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

31/12/2024

full

Next accounts due

30/09/2026

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

Charges0 outstanding

Charge

satisfied

GRESHAM HOUSE INVESTMENT MANAGEMENT (GUERNSEY) LIMITED

Created 19/07/2018Registered 19/07/2018Satisfied 11/01/2019

Charge

satisfied

HAZEL CAPITAL LLP

Created 29/12/2017Registered 18/01/2018Satisfied 11/01/2019

Charge

satisfied

GRESHAM HOUSE BRITISH STRATEGIC INVESTMENT FUND LP

Created 29/12/2017Registered 09/01/2018Satisfied 11/01/2019

Charge

satisfied

METKA-EGN LIMITED

Created 22/08/2017Registered 29/08/2017Satisfied 25/01/2018