Hc Ess3 Limited

10707961

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 04/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Benjamin James Ernest Guest

director · Since 04/04/2017

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

voting-rights-75-to-100-percent-as-trust

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

Hc Ess 1 Llp

Ceased 13/11/2018

Gresham House Energy Storage Fund Plc

Ceased 09/10/2020

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Charges0 outstanding

Charge

satisfied

CORYLUS CAPITAL LLP

Created 27/06/2018Registered 11/07/2018Satisfied 11/01/2019

Charge

satisfied

HAZEL CAPITAL SERVICES COMPANY LIMITED

Created 27/06/2018Registered 02/07/2018Satisfied 11/01/2019