HC ESS3 LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewFull accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-03 with no updates

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18/12/2418 December 2024 Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 2024-10-11

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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27/03/2427 March 2024 Termination of appointment of Gareth Edward Owen as a director on 2024-03-15

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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07/04/227 April 2022 Confirmation statement made on 2022-04-03 with no updates

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Resolutions

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19/07/2119 July 2021 Group of companies' accounts made up to 2020-12-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARC THOMAS

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18/12/1918 December 2019 DIRECTOR APPOINTED MR STEPHEN BECK

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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29/01/1929 January 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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29/01/1929 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107079610001

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107079610002

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE ENERGY STORAGE FUND PLC

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27/11/1827 November 2018 CESSATION OF HC ESS 1 LLP AS A PSC

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM C/O CORYLUS CAPITAL LLP SECOND FLOOR 227 SHEPHERDS BUSH ROAD LONDON W6 7AS ENGLAND

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107079610002

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04/07/184 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 5

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04/07/184 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107079610001

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM HAZEL CAPITAL LLP, 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS UNITED KINGDOM

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17/08/1717 August 2017 DIRECTOR APPOINTED DR MARC JASON THOMAS

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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