Hc Ess6 Limited

Company Name	Hc Ess6 Limited
Directors	Benjamin James Ernest Guest and Stephen James Beck
Company Status	Active
Company Number	11436110
Category	Private Limited Company
Incorporation Date	27 June 2018(5 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Benjamin James Ernest Guest
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Mr Stephen James Beck
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Mr Bozkurt Aydinoglu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Mr Gareth Edward Owen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Dr Marc Jason Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Director Name	Dr Jenny Wang
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gresham House Asset Management Limited 5 New S London EC4A 3TW

Location

Registered Address	C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

9 October 2020	Delivered on: 15 October 2020 Persons entitled: Gresham House Energy Storage Holdings PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 August 2019	Delivered on: 28 August 2019 Persons entitled: Gresham House PLC Classification: A registered charge Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Gresham House Energy Storage Fund PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
3 April 2019	Delivered on: 4 April 2019 Persons entitled: Gresham House PLC Classification: A registered charge Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (19 pages)
10 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 (1 page)
15 September 2022	Full accounts made up to 31 December 2021 (20 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
6 October 2021	Resolutions RES13 ‐ Re-documents/facilities agreement/company business 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2021	Memorandum and Articles of Association (27 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
1 June 2021	Full accounts made up to 31 December 2020 (19 pages)
14 January 2021	Satisfaction of charge 114361100004 in full (4 pages)
4 January 2021	Full accounts made up to 31 December 2019 (18 pages)
14 December 2020	Termination of appointment of Marc Jason Thomas as a director on 27 November 2020 (1 page)
14 December 2020	Termination of appointment of Jenny Wang as a director on 27 November 2020 (1 page)
14 December 2020	Appointment of Mr Stephen James Beck as a director on 27 November 2020 (2 pages)
4 December 2020	Satisfaction of charge 114361100003 in full (4 pages)
28 November 2020	Cessation of Gresham House Devco Limited as a person with significant control on 27 November 2020 (1 page)
28 November 2020	Cessation of Noriker Power Ltd as a person with significant control on 27 November 2020 (1 page)
28 November 2020	Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 27 October 2020 (2 pages)
21 October 2020	Satisfaction of charge 114361100002 in full (4 pages)
15 October 2020	Registration of charge 114361100004, created on 9 October 2020 (34 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
25 March 2020	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020 (1 page)
20 February 2020	Appointment of Dr Jenny Wang as a director on 29 January 2020 (2 pages)
28 August 2019	Registration of charge 114361100003, created on 16 August 2019 (21 pages)
22 August 2019	Registration of charge 114361100002, created on 16 August 2019 (35 pages)
21 August 2019	Satisfaction of charge 114361100001 in full (4 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
30 July 2019	Change of details for Hc Ess 1 Llp as a person with significant control on 12 June 2019 (2 pages)
29 July 2019	Notification of Noriker Power Ltd as a person with significant control on 12 June 2019 (2 pages)
29 July 2019	Notification of Gresham House Devco Limited as a person with significant control on 29 June 2019 (2 pages)
29 July 2019	Cessation of Hc Ess 1 Llp as a person with significant control on 29 July 2019 (1 page)
16 July 2019	Change of details for Hc Ess 1 Llp as a person with significant control on 16 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
4 April 2019	Registration of charge 114361100001, created on 3 April 2019 (11 pages)
2 April 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
8 October 2018	Registered office address changed from C/O Corylus Capital Llp Second Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 (1 page)
13 August 2018	Appointment of Dr Marc Jason Thomas as a director on 13 August 2018 (2 pages)
27 June 2018	Incorporation Statement of capital on 2018-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Hc Ess6 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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