Hc Ess4 Limited

10846400

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 03/07/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

35110

Production of electricity

Officers

Mr Benjamin James Ernest Guest

director · Since 03/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Mr Stephen James Beck

director · Since 24/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Persons with Significant Control

Grid Holdco 1 Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

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

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

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

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

Reg: 16461016 · Companies House · Private Limited Company

Notified 22/08/2025

Former PSCs

Hc Ess2 Limited

Ceased 05/07/2017

Hc Ess 1 Llp

Ceased 29/07/2019

Noriker Power Ltd

Ceased 31/12/2019

Gresham House Devco Limited

Ceased 31/12/2019

Gresham House Energy Storage Fund Plc

Ceased 09/10/2020

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Charges0 outstanding

Charge

satisfied

GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC

Created 09/10/2020Registered 15/10/2020Satisfied 14/01/2021