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HC ESS4 LIMITED

Active
10846400·incorporated 2017-07-03

HC ESS4 LIMITED is an active UK private limited company, incorporated on 3 July 2017 at Companies House (number 10846400; OpenRegistry canonical ID GB-10846400-hc-ess4-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-03
Registered Address
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HC ESS4 LIMITED has 1 person with significant control on file:

  • Grid Holdco 1 Limited (England reg. 16461016). Notified 2025-08-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • Gresham House Energy Storage Holdings Ltd (England reg. 12696914). Notified 2020-10-09. Ceased 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hc Ess2 Limited (England & Wales reg. 10610190). Notified 2017-07-03. Ceased 2017-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hc Ess 1 Llp (United Kingdom reg. Oc414180). Notified 2017-07-05. Ceased 2019-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Noriker Power Ltd (England & Wales reg. 09675162). Notified 2019-06-12. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gresham House Devco Limited (England And Wales reg. 11006671). Notified 2019-07-29. Ceased 2019-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Gresham House Energy Storage Fund Plc (United Kingdom reg. 11535957). Notified 2019-12-31. Ceased 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HC ESS4 LIMITED has previously traded as:

  • HC ESS2 FINCO LIMITED (until 2017-07-19)

Similar UK companies

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