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Company Information for

ESS5 LIMITED

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
11171246
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ess5 Ltd
ESS5 LIMITED was founded on 2018-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ess5 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ESS5 LIMITED
 
Legal Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Filing Information
Company Number 11171246
Company ID Number 11171246
Date formed 2018-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 23/02/2019
Type of accounts 
Last Datalog update: 2021-05-07 10:40:28
Primary Source:Companies House
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Company Officers of ESS5 LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
 Director 2018-01-26
BENJAMIN JAMES ERNEST GUEST
 Director 2018-01-26
GARETH EDWARD OWEN
 Director 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOZKURT AYDINOGLU ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BOZKURT AYDINOGLU HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BOZKURT AYDINOGLU HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BOZKURT AYDINOGLU HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BOZKURT AYDINOGLU ZW PARSONAGE LIMITED Director 2016-02-22 CURRENT 2011-02-04 Active
BOZKURT AYDINOGLU ST COLUMB SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU HEWAS SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU TUMBLEWIND LIMITED Director 2016-02-22 CURRENT 2011-09-27 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 13 LIMITED Director 2016-02-03 CURRENT 2010-10-29 Active
BOZKURT AYDINOGLU NEW ENERGY ERA LIMITED Director 2016-02-03 CURRENT 2010-02-25 Active
BOZKURT AYDINOGLU VICARAGE SOLAR LIMITED Director 2016-02-03 CURRENT 2012-03-02 Active
BOZKURT AYDINOGLU EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU PRIORY FARM SOLAR FARM LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
BOZKURT AYDINOGLU BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
BOZKURT AYDINOGLU TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BOZKURT AYDINOGLU COPTHORNE INVESTMENTS LIMITED Director 2014-04-04 CURRENT 2014-03-31 Active - Proposal to Strike off
BOZKURT AYDINOGLU AEE RENEWABLES UK 26 LIMITED Director 2013-12-17 CURRENT 2011-01-10 Active
BOZKURT AYDINOGLU BEECHGROVE SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU SOUTH MARSTON SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-24 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 3 LIMITED Director 2013-12-17 CURRENT 2010-04-29 Active
BOZKURT AYDINOGLU LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BOZKURT AYDINOGLU LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BOZKURT AYDINOGLU SUNHAZEL UK LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
BOZKURT AYDINOGLU HAZEL CAPITAL SERVICES COMPANY LIMITED Director 2012-01-18 CURRENT 2007-08-15 Liquidation
BENJAMIN JAMES ERNEST GUEST GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2018-02-05 CURRENT 2015-02-18 Active
BENJAMIN JAMES ERNEST GUEST ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BENJAMIN JAMES ERNEST GUEST SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BENJAMIN JAMES ERNEST GUEST HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BENJAMIN JAMES ERNEST GUEST NORIKER STAUNCH LTD Director 2016-09-27 CURRENT 2016-06-17 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BENJAMIN JAMES ERNEST GUEST A&B CORP LIMITED Director 2015-10-13 CURRENT 2015-09-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST SILVERSTONE GREEN ENERGY LTD Director 2014-12-17 CURRENT 2010-09-28 Active
BENJAMIN JAMES ERNEST GUEST EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST PRIORY FARM SOLAR FARM LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
BENJAMIN JAMES ERNEST GUEST BLANKNEY SOLAR LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BENJAMIN JAMES ERNEST GUEST PARK & SPARK LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST LUX ENERGY (WIND) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
BENJAMIN JAMES ERNEST GUEST CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
BENJAMIN JAMES ERNEST GUEST HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST GLOUCESTER WIND LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
BENJAMIN JAMES ERNEST GUEST VICARAGE SOLAR LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 15 LIMITED Director 2012-02-21 CURRENT 2010-11-01 Active
BENJAMIN JAMES ERNEST GUEST SOUTH MARSTON SOLAR LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
BENJAMIN JAMES ERNEST GUEST BEECHGROVE SOLAR LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST NEW ENERGY ERA LIMITED Director 2011-09-30 CURRENT 2010-02-25 Active
BENJAMIN JAMES ERNEST GUEST TUMBLEWIND LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
BENJAMIN JAMES ERNEST GUEST ST COLUMB SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST PENHALE SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HEWAS SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HRE WILLOW LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN JAMES ERNEST GUEST ARCHLETTER LIMITED Director 2006-05-23 CURRENT 2006-05-05 Dissolved 2014-09-23
GARETH EDWARD OWEN ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
GARETH EDWARD OWEN SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
GARETH EDWARD OWEN HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GARETH EDWARD OWEN HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
GARETH EDWARD OWEN EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
GARETH EDWARD OWEN COPTHORNE INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
GARETH EDWARD OWEN TUMBLEWIND LIMITED Director 2013-09-27 CURRENT 2011-09-27 Active
GARETH EDWARD OWEN HRE WILLOW LIMITED Director 2013-01-28 CURRENT 2011-05-23 Active
GARETH EDWARD OWEN PENHALE SOLAR LIMITED Director 2013-01-28 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
GARETH EDWARD OWEN AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
GARETH EDWARD OWEN ST COLUMB SOLAR LIMITED Director 2012-03-16 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
GARETH EDWARD OWEN HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN AEE RENEWABLES UK 15 LIMITED Director 2012-03-09 CURRENT 2010-11-01 Active
GARETH EDWARD OWEN AYSHFORD SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
GARETH EDWARD OWEN HEWAS SOLAR LIMITED Director 2012-03-08 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
GARETH EDWARD OWEN MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-08DS01Application to strike the company off the register
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2020-03-10AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-05PSC05Change of details for Hc Ess1 Llp as a person with significant control on 2020-01-25
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM Hazel Capital Llp 227 Shepherds Bush Road London W6 7AS United Kingdom
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ESS5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESS5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESS5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESS5 LIMITED

Intangible Assets
Patents
We have not found any records of ESS5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESS5 LIMITED
Trademarks
We have not found any records of ESS5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESS5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ESS5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESS5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESS5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESS5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 3TW