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HC ESS2 HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hc Ess2 Holdco Limited. The company was founded 7 years ago and was given the registration number 10851373. The firm's registered office is in LONDON. You can find them at C/o Gresham House Asset Management Limited, 5 New Street Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HC ESS2 HOLDCO LIMITED
Company Number:10851373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director05 July 2017Active
Gresham House Plc Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director12 December 2019Active
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director05 July 2017Active
C/O Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW

Director05 July 2017Active
Gresham House Plc,, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director22 August 2017Active
Gresham House Plc,, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director22 August 2017Active

People with Significant Control

Gresham House Energy Storage Holdings Plc
Notified on:09 October 2020
Status:Active
Country of residence:United Kingdom
Address:The Scalpel, 18th Floor, Lime Street, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gresham House Energy Storage Fund Plc
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:9 Berkeley Street (7th Floor), Berkeley Street, London, England, W1J 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Hc Ess1 Llp
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:C/O Hazel Capital Llp, 2nd Floor, London, England, W6 7AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hc Ess 1 Llp
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Hazel Capital Llp, 2nd Floor, London, United Kingdom, W6 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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