HC ESS4 LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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

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03/01/253 January 2025 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 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with no updates

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26/03/2426 March 2024 Termination of appointment of Gareth Edward Owen as a director on 2024-03-15

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14/10/2314 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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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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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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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARC THOMAS

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15/04/2015 April 2020 CESSATION OF NORIKER POWER LTD AS A PSC

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15/04/2015 April 2020 CESSATION OF GRESHAM HOUSE DEVCO LIMITED AS A PSC

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15/04/2015 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE ENERGY STORAGE FUND PLC

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM GRESHAM HOUSE PLC, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA UNITED KINGDOM

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27/01/2027 January 2020 DIRECTOR APPOINTED MR STEPHEN JAMES BECK

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108464000003

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108464000003

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108464000002

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21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108464000001

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / HC ESS 1 LLP / 12/06/2019

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORIKER POWER LTD

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE DEVCO LIMITED

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29/07/1929 July 2019 CESSATION OF HC ESS 1 LLP AS A PSC

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / HC ESS 1 LLP / 16/07/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108464000001

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15/03/1915 March 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O HAZEL CAPITAL LLP 2ND FLOOR 227 SHEPHERDS BUSH ROAD LONDON W6 7AS UNITED KINGDOM

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10/07/1810 July 2018 CESSATION OF HC ESS2 LIMITED AS A PSC

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC ESS 1 LLP

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED DR MARC JASON THOMAS

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27/07/1727 July 2017 ALTER ARTICLES 19/07/2017

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27/07/1727 July 2017 ARTICLES OF ASSOCIATION

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19/07/1719 July 2017 COMPANY NAME CHANGED HC ESS2 FINCO LIMITED CERTIFICATE ISSUED ON 19/07/17

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19/07/1719 July 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/173 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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