UK Companies House feature
HC ESS3 LIMITED
Profile
- Company number
- 10707961
- Status
- Active
- Incorporation
- 2017-04-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Director | 2019-12-12 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2017-04-04 | Mar 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYDINOGLU, Bozkurt | Director | 2017-04-04 | 2023-06-30 |
| OWEN, Gareth Edward | Director | 2017-04-04 | 2024-03-15 |
| THOMAS, Marc Jason, Dr | Director | 2017-08-17 | 2020-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grid Holdco 1 Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-firm | 2025-08-22 | Active |
| Gresham House Energy Storage Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-10-09 | Ceased 2025-08-22 |
| Gresham House Energy Storage Fund Plc | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2018-11-13 | Ceased 2020-10-09 |
| Hc Ess 1 Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-04-04 | Ceased 2018-11-13 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-25 | AA | accounts | accounts with accounts type small |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-26 | AA | accounts | accounts with accounts type group |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | CH01 | officers | change person director company with change date |
| 2021-10-06 | MA | incorporation | memorandum articles |
| 2021-10-06 | RESOLUTIONS | resolution | resolution |
| 2021-07-19 | AA | accounts | accounts with accounts type group |
| 2021-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory