EES OPERATIONS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EES OPERATIONS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EES OPERATIONS 1 LIMITED was incorporated 13 years ago on 14/10/2010 and has the registered number: 07407791. The accounts status is FULL and accounts are next due on 30/09/2024.
EES OPERATIONS 1 LIMITED was incorporated 13 years ago on 14/10/2010 and has the registered number: 07407791. The accounts status is FULL and accounts are next due on 30/09/2024.
EES OPERATIONS 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ECOVISION (GROUP) LIMITED | Corporate Secretary | 2013-05-24 | CURRENT | ||
| MR IAN CRAWLEY | Nov 1981 | British | Director | 2022-12-01 | CURRENT |
| MS CHARLOTTE FROST | Feb 1988 | British | Director | 2022-12-01 | CURRENT |
| MS DEBORAH JANE BIRD | Sep 1975 | British | Director | 2023-06-27 | CURRENT |
| MR KEITH DU-ROSE | Secretary | 2010-10-14 UNTIL 2013-05-24 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2010-10-14 UNTIL 2010-10-18 | RESIGNED | ||
| FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2017-09-12 UNTIL 2021-01-26 | RESIGNED |
| MR IAN SHERVELL | Oct 1978 | British | Director | 2017-07-20 UNTIL 2022-12-01 | RESIGNED |
| MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2013-05-24 UNTIL 2017-09-12 | RESIGNED |
| MR CHRISTOPHER GRAHAM ADCOCK | Apr 1959 | British | Director | 2011-01-31 UNTIL 2013-05-24 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2013-12-31 UNTIL 2017-09-12 | RESIGNED |
| MR NATHANIEL BROWN | Mar 1978 | British | Director | 2017-07-20 UNTIL 2017-07-20 | RESIGNED |
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2021-03-23 UNTIL 2022-12-01 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1970 | British | Director | 2014-05-09 UNTIL 2017-09-12 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2013-05-24 UNTIL 2013-12-31 | RESIGNED |
| MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2013-05-24 UNTIL 2014-05-09 | RESIGNED |
| MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2017-09-12 UNTIL 2022-12-01 | RESIGNED |
| MR PETER RICHARD RANDALL | Aug 1957 | British | Director | 2010-10-14 UNTIL 2013-05-24 | RESIGNED |
| OVALSEC LIMITED | Corporate Secretary | 2010-10-14 UNTIL 2010-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |