HC ESS2 LIMITED

Company number 10610190

Date	Type	Description	View / Download
22 Mar 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
10 Jul 2023	TM01	Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(4 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(27 pages)
13 Sep 2021	PSC02	Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 31 August 2021	(2 pages)
13 Sep 2021	PSC07	Cessation of Hc Ess2 Holdco Limited as a person with significant control on 31 August 2021	(1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
02 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
24 Mar 2020	AD01	Registered office address changed from 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 24 March 2020	(1 page)
24 Mar 2020	AD01	Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA England to 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 24 March 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Zhenni Wang as a director on 29 January 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
17 Feb 2020	TM01	Termination of appointment of Marc Jason Thomas as a director on 1 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr Stephen Beck as a director on 12 December 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
31 Jan 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(2 pages)
11 Jan 2019	MR04	Satisfaction of charge 106101900004 in full	(1 page)
11 Jan 2019	MR04	Satisfaction of charge 106101900002 in full	(1 page)