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EES OPERATIONS 1 LIMITED (07407791)

EES OPERATIONS 1 LIMITED (07407791) is an active UK company. incorporated on 14 October 2010. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. EES OPERATIONS 1 LIMITED has been registered for 15 years. Current directors include BIRD, Deborah Jane, KING, Caleb, SHERVELL, Ian, Mr..

Company Number
07407791
Status
active
Type
ltd
Incorporated
14 October 2010
Age
15 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BIRD, Deborah Jane, KING, Caleb, SHERVELL, Ian, Mr.
SIC Codes
35110

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EES OPERATIONS 1 LIMITED

EES OPERATIONS 1 LIMITED is an active company incorporated on 14 October 2010 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EES OPERATIONS 1 LIMITED was registered 15 years ago.(SIC: 35110)

Status

active

Active since 15 years ago

Company No

07407791

LTD Company

Age

15 Years

Incorporated 14 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St Helen's 1 Undershaft London EC3P 3DQ England
From: 21 December 2016To: 27 March 2024
No 1 Poultry London EC2R 8EJ
From: 26 June 2013To: 21 December 2016
Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom
From: 14 October 2010To: 26 June 2013
Timeline

33 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Oct 10
Director Joined
Feb 11
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
May 14
Director Left
May 14
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
May 21
Director Joined
May 21
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Dec 22
Director Joined
Jun 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Aug 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

ECOVISION (GROUP) LIMITED

Active
Brimscombe Port Business Park, StroudGL5 2QQ
Corporate secretary
Appointed 24 May 2013

BIRD, Deborah Jane

Active
Fenchurch Street, LondonEC3M 4AE
Born September 1975
Director
Appointed 27 Jun 2023

KING, Caleb

Active
Fenchurch Street, LondonEC3M 4AE
Born March 1994
Director
Appointed 23 Oct 2024

SHERVELL, Ian, Mr.

Active
Fenchurch Street, LondonEC3M 4AE
Born October 1978
Director
Appointed 01 Sept 2025

DU-ROSE, Keith

Resigned
Highgrove Estate, TetburyGL8 8TQ
Secretary
Appointed 14 Oct 2010
Resigned 24 May 2013

OVALSEC LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate secretary
Appointed 14 Oct 2010
Resigned 18 Oct 2010

ADCOCK, Christopher Graham

Resigned
Highgrove Estate, TetburyGL8 8TQ
Born April 1959
Director
Appointed 31 Jan 2011
Resigned 24 May 2013

APPLEYARD, Andrew Charles

Resigned
1 Undershaft, LondonEC3P 3DQ
Born September 1965
Director
Appointed 31 Dec 2013
Resigned 12 Sept 2017

BROWN, Nathaniel Damian Jonathan

Resigned
1 Undershaft, LondonEC3P 3DQ
Born March 1978
Director
Appointed 20 Jul 2017
Resigned 20 Jul 2017

CRAWLEY, Ian

Resigned
Fenchurch Street, LondonEC3M 4AE
Born November 1981
Director
Appointed 01 Dec 2022
Resigned 25 Oct 2024

FROST, Charlotte

Resigned
1 Undershaft, LondonEC3P 3DQ
Born February 1988
Director
Appointed 01 Dec 2022
Resigned 25 Oct 2024

HELLIWELL, Fergus James

Resigned
1 Undershaft, LondonEC3P 3DQ
Born October 1981
Director
Appointed 12 Sept 2017
Resigned 26 Jan 2021

HERRIOTT, Charles William Grant

Resigned
1 Undershaft, LondonEC3P 3DQ
Born April 1986
Director
Appointed 23 Mar 2021
Resigned 01 Dec 2022

HILL, Barry Steven

Resigned
1 Undershaft, LondonEC3P 3DQ
Born August 1970
Director
Appointed 09 May 2014
Resigned 12 Sept 2017

JONES, Richard Peter

Resigned
Poultry, LondonEC2R 8EJ
Born March 1961
Director
Appointed 24 May 2013
Resigned 31 Dec 2013

LINDSEY, Joel Mark Woodliffe

Resigned
Poultry, LondonEC2R 8EJ
Born September 1975
Director
Appointed 24 May 2013
Resigned 09 May 2014

MURPHY, Darryl Guy

Resigned
1 Undershaft, LondonEC3P 3DQ
Born January 1966
Director
Appointed 12 Sept 2017
Resigned 01 Dec 2022

RANDALL, Peter Richard

Resigned
Highgrove Estate, TetburyGL8 8TQ
Born August 1957
Director
Appointed 14 Oct 2010
Resigned 24 May 2013

SHERVELL, Ian, Mr.

Resigned
1 Undershaft, LondonEC3P 3DQ
Born October 1978
Director
Appointed 20 Jul 2017
Resigned 01 Dec 2022

SKINNER, David Stephen, Dr

Resigned
1 Undershaft, LondonEC3P 3DQ
Born April 1969
Director
Appointed 24 May 2013
Resigned 12 Sept 2017

OVAL NOMINEES LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate director
Appointed 14 Oct 2010
Resigned 18 Oct 2010

Persons with significant control

1

Aviva Investors Realm Infrastructure No.1 Limited

Active
Poultry, LondonEC2R 8EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

254

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
7 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2024
CH01Change of Director Details
Change To A Person With Significant Control Without Name Date
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 September 2021
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
21 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
21 August 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Full
10 September 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
15 June 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
23 May 2014
AP01Appointment of Director
Termination Director Company With Name
23 May 2014
TM01Termination of Director
Miscellaneous
3 March 2014
MISCMISC
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
26 June 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 June 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Termination Secretary Company With Name
26 June 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
26 June 2013
AP04Appointment of Corporate Secretary
Legacy
23 November 2012
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Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
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21 September 2012
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Accounts With Accounts Type Small
21 September 2012
AAAnnual Accounts
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20 September 2012
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19 September 2012
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Change Account Reference Date Company Previous Extended
14 September 2012
AA01Change of Accounting Reference Date
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4 September 2012
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Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Legacy
30 November 2011
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Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Termination Secretary Company With Name
25 October 2010
TM02Termination of Secretary
Incorporation Company
14 October 2010
NEWINCIncorporation