HC ESS2 HOLDCO LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Application to strike the company off the register

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 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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10/03/2010 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR JENNY WANG

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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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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108513730004

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108513730002

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108513730003

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

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27/11/1827 November 2018 CESSATION OF HC ESS1 LLP AS A PSC

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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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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM C/O HAZEL CAPITAL LLP 227 SHEPHERDS BUSH ROAD LONDON W6 7AS UNITED KINGDOM

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09/08/189 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC ESS1 LLP

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108513730004

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01/06/181 June 2018 29/12/17 STATEMENT OF CAPITAL GBP 5.89

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02/02/182 February 2018 DIRECTOR APPOINTED DR MARC JASON THOMAS

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02/02/182 February 2018 DIRECTOR APPOINTED DR JENNY (ZHENNI) WANG

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108513730001

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108513730003

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11/01/1811 January 2018 ADOPT ARTICLES 22/12/2017

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108513730002

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108513730001

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21/07/1721 July 2017 ALTER ARTICLES 14/07/2017

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21/07/1721 July 2017 ARTICLES OF ASSOCIATION

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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