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Companies/10846400

Hc Ess4 Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-08-22 · No cessation recorded

Source record 169440965
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-09 · Ceased 2025-08-22

Source record 177538377
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-31 · Ceased 2020-10-09

Source record 179763306
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-07-29 · Ceased 2019-12-31

Source record 179040424
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-12 · Ceased 2019-12-31

Source record 179040420
Hc Ess 1 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-05 · Ceased 2019-07-29

Source record 171111840
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-03 · Ceased 2017-07-05

Source record 170072559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SB
Stephen BeckCurrent director
Appointed 2020-01-24 · 6 yrs · Director
+76 others
BG
Benjamin GuestCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+74 others
Show 3 historical appointments
MT
Marc ThomasResigned director
Resigned 2017-09-20 · 2 yrs · Engineer
GO
Gareth OwenResigned director
Resigned 2017-07-03 · 6 yrs · Director
BA
Bozkurt AydinogluResigned director
Resigned 2017-07-03 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active