HC ESS6 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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29/01/2529 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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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-26 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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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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

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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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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with updates

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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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20/02/2020 February 2020 DIRECTOR APPOINTED DR JENNY WANG

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114361100003

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114361100002

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21/08/1921 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114361100001

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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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 26/06/19, WITH UPDATES

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114361100001

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02/04/192 April 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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

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13/08/1813 August 2018 DIRECTOR APPOINTED DR MARC JASON THOMAS

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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