OpenCompanies

HC Ess6 Limited

Company number
11436110
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2018
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

Officers

NameRoleAppointedResigned
BECK, Stephen James Director 27 Nov 2020
GUEST, Benjamin James Ernest Director 27 Jun 2018

Control

NameNature of controlNotifiedCeased
Hc Ess 1 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Jun 2018 29 Jul 2019
Gresham House Devco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Jun 2019 27 Nov 2020
Noriker Power Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2019 27 Nov 2020
Gresham House Energy Storage Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2020 22 Aug 2025
Grid Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Aug 2025

Accounts

Connections

Owned by

HC Ess6 Limited → Grid Holdco 1 LimitedGresham House Energy Storage Holdings LimitedGresham House Energy Storage Fund PLC

Directors’ other companies

Companies at the same address

Data