CompaniesInTheUK

HC ESS4 LIMITED

Company number 10846400 ·

Active

2 active / 5 ceased · persons with significant control

Grid Holdco 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-08-22
Correspondence address
18 Floor The Scalpel, 52 Lime Street, Lime Street, London, EC3M 7AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16461016
Country registered
England

Gresham House Energy Storage Fund Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-31
Correspondence address
9 Berkeley Street (7th Floor), Berkeley Street, London, W1J 8DW, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
11535957
Country registered
United Kingdom

Gresham House Energy Storage Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-09
Ceased on
2025-08-22
Correspondence address
The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12696914
Country registered
England

Gresham House Devco Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-29
Ceased on
2019-12-31
Correspondence address
5, New Street Square, London, EC4A 3TW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11006671
Country registered
England And Wales

Noriker Power Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-12
Ceased on
2019-12-31
Correspondence address
Railway House, Bruton Way, Gloucester, GL1 1DG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09675162
Country registered
England & Wales

Hc Ess 1 Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-05
Ceased on
2019-07-29
Correspondence address
Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Legal form
Llp
Place registered
Companies House, England / Wales
Registration number
Oc414180
Country registered
United Kingdom

Hc Ess2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-03
Ceased on
2017-07-05
Correspondence address
C/O Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10610190
Country registered
England & Wales