UK Companies House feature
HC ESS7 LIMITED
Profile
- Company number
- 11463005
- Status
- Active
- Incorporation
- 2018-07-13
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared that show the company is able to operate for at least 12 months from the date of approval of these financial statements. The directors have also made enquiries with the directors of the company's parent, Gresham House Energy Storage Holdings Ltd, with regards to the repayment of the loan the company has with it. As detailed in note 12, the loan is repayable on demand of the lender. The directors understand that this will not be called unless the company has the ability to make the repayment. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- GH ESS7 Limited · 100% held
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Director | 2020-10-30 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2018-07-13 | Mar 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYDINOGLU, Bozkurt | Director | 2018-07-13 | 2023-06-30 |
| OWEN, Gareth Edward | Director | 2018-07-13 | 2024-03-15 |
| THOMAS, Marc Jason, Dr | Director | 2018-08-29 | 2020-10-30 |
| WANG, Jenny, Dr | Director | 2020-01-29 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grid Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-08-22 | Active |
| Gresham House Energy Storage Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-30 | Ceased 2025-08-22 |
| Gresham House Devco Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-07-29 | Ceased 2020-10-30 |
| Noriker Power Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-07-12 | Ceased 2020-10-30 |
| Hc Ess1 Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-07-13 | Ceased 2019-07-29 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | RESOLUTIONS | resolution | resolution |
| 2021-10-05 | MA | incorporation | memorandum articles |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-01 | AA | accounts | accounts with accounts type small |
| 2021-01-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-28 | PSC07 | persons-with-significant-control | cessation 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