OpenCompanies

HC Ess4 Limited

Company number
10846400
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2017
Nature of business
Production of electricity
Corporate group
Gresham House Energy Storage Fund PLC (39 companies)

Registered office

Co Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW

Previous names

  • HC Ess2 Finco Limited (until 19 Jul 2017)

Officers

NameRoleAppointedResigned
BECK, Stephen James Director 24 Jan 2020
GUEST, Benjamin James Ernest Director 3 Jul 2017

Control

NameNature of controlNotifiedCeased
Hc Ess2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Jul 2017 5 Jul 2017
Hc Ess 1 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jul 2017 29 Jul 2019
Gresham House Devco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Jul 2019 31 Dec 2019
Noriker Power Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2019 31 Dec 2019
Gresham House Energy Storage Fund Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Dec 2019 9 Oct 2020
Gresham House Energy Storage Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Oct 2020 22 Aug 2025
Grid Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Aug 2025

Accounts

Connections

Owned by

HC Ess4 Limited → Grid Holdco 1 LimitedGresham House Energy Storage Holdings LimitedGresham House Energy Storage Fund PLC

Directors’ other companies

Companies at the same address

Data