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HC ESS2 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-02-09
Legal form
ltd
Activity
35110
Registered office
C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

HC ESS2 LIMITED is a ltd registered in GB, incorporated 2017-02-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITEDbeneficial owner 100%→HC ESS2 LIMITED
  2. 1Mr Benjamin James Ernest Guestbeneficial owner 100%→HC ESS2 LIMITED
  3. 1Hc Ess 1 Llpbeneficial owner 87.5%→HC ESS2 LIMITED
  4. 1Mr Benjamin James Ernest Guestbeneficial owner 87.5%→HC ESS2 LIMITED
  5. 1GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITEDbeneficial owner 87.5%→HC ESS2 LIMITED
  6. 1GRID HOLDCO 1 LIMITEDbeneficial owner 87.5%→HC ESS2 LIMITED
  7. 1Hc Ess2 Holdco Limitedbeneficial owner 87.5%→HC ESS2 LIMITED
  8. 2GRESHAM HOUSE ENERGY STORAGE FUND PLCbeneficial owner 100%→GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
  9. 2GRESHAM HOUSE ENERGY STORAGE FUND PLCbeneficial owner 87.5%→GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
  10. 2Hc Ess 1 Llpbeneficial owner 87.5%→Hc Ess2 Holdco Limited
  11. 2Corylus Capital Llpbeneficial owner→Hc Ess 1 Llp
  12. 2Corylus Capital Llpbeneficial owner→Hc Ess 1 Llp
  13. 2Benjamin James Ernest Guestbeneficial owner→Hc Ess 1 Llp
  14. 2GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITEDbeneficial owner 87.5%→GRID HOLDCO 1 LIMITED
  15. 3GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner 100%→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  16. 3GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  17. 3GRESHAM HOUSE ASSET MANAGEMENT LIMITEDparent→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  18. 3GRESHAM HOUSE LIMITEDultimate parent→GRESHAM HOUSE ENERGY STORAGE FUND PLC
  19. 4GRESHAM HOUSE LIMITEDultimate parent→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  20. 4GRESHAM HOUSE LIMITEDparent→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  21. 4GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE ASSET MANAGEMENT LIMITED
  22. 4Mr Eric Louis Zinterhoferbeneficial owner 50%→GRESHAM HOUSE LIMITED
  23. 4Mr Erol Ekrem Uzumeribeneficial owner 50%→GRESHAM HOUSE LIMITED
  24. 4Mr Carl Ludwig Oliver Haarmannbeneficial owner 50%→GRESHAM HOUSE LIMITED
  25. 4Mr Eric Louis Zinterhoferbeneficial owner→GRESHAM HOUSE LIMITED
  26. 4Mr Erol Ekrem Uzumeribeneficial owner→GRESHAM HOUSE LIMITED
  27. 4Mr Carl Ludwig Oliver Haarmannbeneficial owner→GRESHAM HOUSE LIMITED
  28. 5Gresham House Limitedbeneficial owner 87.5%→GRESHAM HOUSE HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
10610190
Status
active
Type
ltd
Incorporated
2017-02-09
Registered office
C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
SIC
35110
Officers · 2 active
  • BECK, Stephen James
    director · British · appt 2019-12-12
  • GUEST, Benjamin James Ernest
    director · British · appt 2017-02-09
  • AYDINOGLU, Bozkurt(resigned)
    director · British · appt 2017-02-09
  • OWEN, Gareth Edward(resigned)
    director · British · appt 2017-02-09
  • THOMAS, Marc Jason, Dr(resigned)
    director · British · appt 2017-06-05
  • WANG, Zhenni, Dr(resigned)
    director · British · appt 2017-06-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.