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Nom D'Entreprise

HC ESS3 Limited

Marque HC ESS3 Limited
Adresse
Gresham House Plc
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2018
End of VAT Registration
25 mai 2022
Company Register Name HC ESS3 Limited
Société Numéro de Registre 10707961 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • HC ESS3 Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gresham House Energy Storage Holdings Plc Status: Active Notified: 09/10/2020 Companies House Number: 12696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham House Energy Storage Fund Plc Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 11535957 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Hc Ess 1 Llp Status: Ceased Notified: 04/04/2017 Ceased: 13/11/2018 Companies House Number: Oc414180 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Beck, Stephen James London, England Status: Active Notified: 12/12/2019 Date of Birth: 12/1973 Occupation: Divisional Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 04/04/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Gareth Edward London, England Status: Ceased Notified: 04/04/2017 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Roundponds Energy Limited Status: Active Notified: 23/01/2018 Companies House Number: 09740391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more