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Hc Ess2 Limited

10610190

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, LONDON, EC4A 3TW
Incorporated 09/02/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Benjamin James Ernest Guest

director · Since 09/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Mr Stephen James Beck

director · Since 12/12/2019

DIVISIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Persons with Significant Control

Grid Holdco 1 Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

18 Floor The Scalpel,, 52 Lime Street, London, EC3M 7AF

Reg: 16461016 · Companies House · Private Limited Company

Notified 22/08/2025

Former PSCs

Mr Benjamin James Ernest Guest

Ceased 22/08/2017

Hc Ess 1 Llp

Ceased 22/08/2017

Hc Ess2 Holdco Limited

Ceased 31/08/2021

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025