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HC ESS6 LIMITED

HC ESS6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHC ESS6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11436110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HC ESS6 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is HC ESS6 LIMITED located?

    Registered Office Address
    C/O Gresham House Asset Management Limited
    5 New Street Square
    EC4A 3TW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HC ESS6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HC ESS6 LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for HC ESS6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Grid Holdco 1 Limited as a person with significant control on Aug 22, 2025

    		2 pagesPSC02

    Cessation of Gresham House Energy Storage Holdings Limited as a person with significant control on Aug 22, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 26, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on Oct 11, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-documents/facilities agreement/company business 15/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Satisfaction of charge 114361100004 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Appointment of Mr Stephen James Beck as a director on Nov 27, 2020

    		2 pagesAP01

    Termination of appointment of Marc Jason Thomas as a director on Nov 27, 2020

    		1 pagesTM01

    Termination of appointment of Jenny Wang as a director on Nov 27, 2020

    		1 pagesTM01

    Satisfaction of charge 114361100003 in full

    		4 pagesMR04

    Cessation of Noriker Power Ltd as a person with significant control on Nov 27, 2020

    		1 pagesPSC07

    Cessation of Gresham House Devco Limited as a person with significant control on Nov 27, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of HC ESS6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Stephen James
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritish197298910001
    GUEST, Benjamin James Ernest
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritish141405830002
    AYDINOGLU, Bozkurt
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritish142826610001
    OWEN, Gareth Edward
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritish163345190001
    THOMAS, Marc Jason, Dr
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		United KingdomBritish210470750001
    WANG, Jenny, Dr
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		United KingdomBritish267359940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC ESS6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7AF London
    18 Floor The Scalpel, 52 Lime Street
    England
    		Aug 22, 2025
    Lime Street
    EC3M 7AF London
    18 Floor The Scalpel, 52 Lime Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16461016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    18th Floor
    Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Oct 27, 2020
    18th Floor
    Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12696914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Street Square
    EC4A 3TW London
    5
    England
    		Jun 29, 2019
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11006671
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Bruton Way
    GL1 1DG Gloucester
    Railway House
    England
    		Jun 12, 2019
    Bruton Way
    GL1 1DG Gloucester
    Railway House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09675162
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hc Ess 1 Llp
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Jun 27, 2018
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Cardiff
    Registration Number0c414180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0