EE Limited

Active02382161 Private limited company
Incorporated
10 May 1989 (37 years)
Previously known as
Everything Everywhere Limited (until 2 September 2013)
T-Mobile (UK) Limited (until 1 July 2010)
One 2 One Personal Communications Limited (until 17 April 2002)
Earlier: Mercury Personal Communications Limited, Unitel Limited, Yeldash Limited
Industry
Other telecommunications activities (61900)
Directors
Gregory Victor Mccall
Lisa Ball
Owned by
Accounts type
Full
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
92
Outstanding
54
Part satisfied
0
Satisfied
38

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Youview TV Ltd
Portuguese
Born March 1977 (49)
Mccall, Gregory Victor
Director · Appointed 31 October 2025
British
Born September 1974 (52)
Ball, Lisa
Director · Appointed 30 October 2025
British
Born November 1976
Director · Appointed 11 February 2025
Also at Plusnet PLC, TNT Sports Broadcasting Limited
Canadian
Born May 1976 (50)
Corporate Secretary · Appointed 29 June 2018
Also at BPSLP Limited, BT Quartz Euston Limited, BT Corporate Limited · more companies
Director · Appointed 29 January 2016
Also at Plusnet PLC, BT Ninety-Seven Limited, TNT Sports Broadcasting Limited · more companies
British
Born November 1970
Officer history (90 former)
30 October 2026
11 September 2026
Resigned Cubitt, Malcolm James as Director
15 April 2026
Resigned Small, Kerry as Director
31 October 2025
Appointed Mccall, Gregory Victor as Director
31 October 2025
Resigned Watson, John Howard as Director
30 October 2025
Appointed Ball, Lisa as Director
5 September 2025
Resigned Langlands, Jeffrey Neil as Director
20 June 2025
Appointed Cubitt, Malcolm James as Director
30 April 2025
Resigned Ward, Kirsty Ellen Louise as Director
11 February 2025
Appointed Ward, Kirsty Ellen Louise as Director
11 February 2025
Resigned Allera, Marc David as Director
11 February 2025
Appointed Gillies, Claire, Ms. as Director
20 October 2023
Appointed Small, Kerry as Director
26 May 2023
Resigned Best, Stephen John as Director
31 March 2020
Resigned Tipton, Mark Gareth as Director
29 June 2018
Appointed Newgate Street Secretaries Limited as Corporate Secretary
29 June 2018
Resigned Johnstone, Russell Ian as Secretary
1 August 2017
Appointed Johnstone, Russell Ian as Secretary
24 July 2017
Resigned Blendis, James Alexander as Secretary
29 January 2016
Appointed Watson, John Howard as Director
29 January 2016
Appointed Langlands, Jeffrey Neil as Director
29 January 2016
Appointed Allera, Marc David as Director
29 January 2016
Resigned Pellissier, Gervais Gilles as Director
29 January 2016
Appointed Best, Stephen John as Director
29 January 2016
Resigned Milsom, Neal Andrew as Director
29 January 2016
Resigned Castille, Arnaud Marie Julien as Director
29 January 2016
Appointed Tipton, Mark Gareth as Director
29 January 2016
Resigned Langheim, Thorsten as Director
29 January 2016
Appointed Harris, Stephen Christopher as Director
29 January 2016
Resigned Dannenfeldt, Thomas as Director
29 January 2016
Resigned Swantee, Olaf as Director
1 September 2015
Appointed Castille, Arnaud Marie Julien as Director
1 September 2015
Resigned Tsamaz, Michail as Director
1 September 2015
Resigned Cunci, Delphine Ernotte as Director
1 September 2015
Appointed Langheim, Thorsten as Director
1 September 2014
Appointed Cunci, Delphine Ernotte as Director
1 September 2014
Resigned Scheen, Benoit Gabriel Hippolyte Ghislain as Director
1 February 2014
Appointed Dannenfeldt, Thomas as Director
1 February 2014
Resigned Nemat, Claudia as Director
1 February 2014
Appointed Tsamaz, Michail as Director
1 February 2014
Resigned Hottges, Timotheus as Director
1 October 2011
Resigned Mahler, Roland as Director
1 October 2011
Appointed Nemat, Claudia as Director
1 September 2011
Appointed Milsom, Neal Andrew as Director
1 September 2011
Appointed Scheen, Benoit Gabriel Hippolyte Ghislain as Director
31 August 2011
Resigned Moat, Richard Frank as Director
31 August 2011
Resigned Alexander, Thomas Simon as Director
1 April 2011
Resigned Kerkhoff, Guido as Director
1 April 2011
Appointed Mahler, Roland as Director
1 July 2010
Appointed Kerkhoff, Guido as Director
1 July 2010
Resigned Humm, Philipp Rudolf as Director
1 April 2010
Appointed Hottges, Timotheus as Director
1 April 2010
Appointed Swantee, Olaf as Director
1 April 2010
Appointed Alexander, Thomas Simon as Director
1 April 2010
Appointed Pellissier, Gervais Gilles as Director
31 March 2010
Resigned Gunther, Bernhard Michael as Director
31 March 2010
Resigned Moellch, Andreas as Director
23 March 2010
Resigned Nordmark, Lars as Director
18 February 2010
Resigned Gopalan, Srinivasan as Director
31 December 2009
Resigned Martin, Mark as Director
31 October 2009
Resigned Dvorjancansky, Jiri as Director
15 October 2009
Appointed Moellch, Andreas as Director
15 October 2009
Resigned Schiffer, Andre as Director
1 July 2009
Appointed Moat, Richard Frank as Director
1 July 2009
Appointed Gopalan, Srinivasan as Director
1 June 2009
Appointed Humm, Philipp Rudolf as Director
1 June 2009
Appointed Dvorjancansky, Jiri as Director
1 June 2009
Appointed Gunther, Bernhard Michael as Director
31 May 2009
Resigned Hauber, Robert Patrick, Dr as Director
31 May 2009
Resigned Akhavan Malayeri, Hamid as Director
15 April 2009
Appointed Hauber, Robert Patrick, Dr as Director
14 April 2009
Resigned Hollender, Katharina Elisabeth as Director
1 April 2009
Appointed Schiffer, Andre as Director
31 March 2009
Resigned Harings, Lothar Alexander as Director
31 March 2009
Resigned Hyde, James Andrew as Director
30 November 2008
Resigned Chapman, Phillip Anthony as Director
1 October 2007
Appointed Nordmark, Lars as Director
30 September 2007
1 March 2007
Appointed Hollender, Katharina Elisabeth as Director
28 February 2007
Resigned Hottges, Timotheus as Director
31 January 2007
Resigned Winkler, Thomas as Director
31 December 2006
Resigned Gritzuhn, Ulrich as Director
15 September 2006
Resigned Morrison, James as Director
15 September 2006
Appointed Martin, Mark as Director
1 January 2006
Appointed Hyde, James Andrew as Director
31 December 2005
Resigned Mcbride, Brian as Director
1 June 2005
Appointed Gritzuhn, Ulrich as Director
1 January 2005
Appointed Chapman, Phillip Anthony as Director
31 December 2004
Resigned Munro, Alexander Donald as Director
29 October 2004
Resigned Mount, Francis Joseph as Director
30 September 2004
Resigned Chain, Julia Sarah as Secretary
30 September 2004
Appointed Blendis, James Alexander as Secretary
30 September 2004
Resigned Chain, Julia Sarah as Director
30 September 2004
Resigned Arora, Nikesh as Director
1 May 2004
30 April 2004
Resigned Solomon, Liliana, Dr as Director
1 April 2004
Appointed Akhavan Malayeri, Hamid as Director
1 March 2004
Appointed Munro, Alexander Donald as Director
1 January 2004
Resigned Obermann, Rene as Director
1 January 2004
Appointed Hottges, Timotheus as Director
30 June 2003
Resigned Jones, Harris as Director
7 May 2003
Appointed Mcbride, Brian as Director
12 March 2003
7 January 2003
Appointed Harings, Lothar Alexander as Director
7 January 2003
Appointed Arora, Nikesh as Director
16 December 2002
Resigned Ricke, Kai Uwe as Director
19 June 2002
Resigned Hedberg, Jeffrey A as Director
28 November 2001
Appointed Winkler, Thomas as Director
28 November 2001
Resigned Gunther, Michael as Director
28 November 2001
Appointed Mount, Francis Joseph as Director
28 November 2001
Appointed Obermann, Rene as Director
22 June 2001
Resigned Denecke, Jens-Wilheln as Director
21 June 2001
Appointed Chain, Julia Sarah as Director
21 June 2001
Appointed Richardson, Ralph Edward Clenton as Director
24 November 2000
Resigned Shearer, Richard as Director
23 October 2000
Appointed Morrison, James as Director
23 October 2000
Appointed Denecke, Jens-Wilheln as Director
13 July 2000
Appointed Solomon, Liliana, Dr as Director
13 July 2000
Appointed Jones, Harris as Director
16 March 2000
Appointed Shearer, Richard as Director
16 March 2000
Resigned Koenig, Robert Joseph as Director
15 March 2000
Resigned Koenig, Robert Joseph as Director
26 January 2000
Resigned Samples, Timothy Allen as Director
31 December 1999
Appointed Koenig, Robert Joseph as Director
1 October 1999
Appointed Ricke, Kai Uwe as Director
1 October 1999
Appointed Hedberg, Jeffrey A as Director
1 October 1999
Appointed Chain, Julia Sarah as Secretary
1 October 1999
Appointed Gunther, Michael as Director
1 October 1999
Resigned Ames, Arthur Gary as Director
1 October 1999
Resigned Clarke, Gregory Allison as Director
1 October 1999
Resigned Hegstrom, Richard Dale as Director
1 October 1999
Resigned Gernon-Watts, Lisa Mary as Director
1 October 1999
Appointed Koenig, Robert Joseph as Director
1 October 1999
Resigned Pettit, Stephen Raymond as Director
1 October 1999
Resigned Evans, Steven Edward as Director
1 October 1999
Resigned Saphra, Robin as Secretary
1 October 1999
Resigned Boyd, Stephen David as Director
18 June 1999
Appointed Pettit, Stephen Raymond as Director
18 June 1999
Resigned Clarke, Gregory Allison as Director
18 June 1999
Resigned Pettit, Stephen Raymond as Director
18 June 1999
Appointed Gernon-Watts, Lisa Mary as Director
18 June 1999
Resigned Gernon-Watts, Lisa Mary as Director
18 June 1999
Appointed Clarke, Gregory Allison as Director
11 May 1999
Resigned Clarke, Gregory Allison as Director
11 May 1999
Appointed Gernon-Watts, Lisa Mary as Director
11 May 1999
Resigned Pettit, Stephen Raymond as Director
11 May 1999
Resigned Gernon-Watts, Lisa Mary as Director
11 May 1999
Appointed Clarke, Gregory Allison as Director
11 May 1999
Appointed Pettit, Stephen Raymond as Director
31 August 1998
Resigned Howard-Dobson, Peter Charles as Director
15 July 1998
Appointed Evans, Steven Edward as Director
1 May 1998
Resigned Denman, Kenneth Darrell as Director
1 May 1998
Appointed Boyd, Stephen David as Director
16 January 1998
Resigned Gilling, Simon Jolyon as Secretary
16 January 1998
Resigned Mcmellon, Michael Francis as Secretary
16 January 1998
Appointed Saphra, Robin as Secretary
5 December 1997
Resigned Howell-Davies, Peter David as Director
5 December 1997
Appointed Gernon-Watts, Lisa Mary as Director
1 October 1997
Resigned Peters, Janice Campbell as Director
1 October 1997
Appointed Samples, Timothy Allen as Director
14 July 1997
Resigned Gras, Robert William as Director
14 July 1997
Appointed Hegstrom, Richard Dale as Director
28 January 1997
Appointed Denman, Kenneth Darrell as Director
28 January 1997
Appointed Howell-Davies, Peter David as Director
5 December 1996
Appointed Howard-Dobson, Peter Charles as Director
5 December 1996
Appointed Peters, Janice Campbell as Director
5 December 1996
Resigned Goswell, Richard as Director
5 December 1996
Resigned Bell, Mark Stafford as Director
8 December 1995
Resigned Callahan, Richard John as Director
8 December 1995
Appointed Ames, Arthur Gary as Director
13 October 1995
Resigned Olsen, Rodney James as Director
13 October 1995
Appointed Clarke, Gregory Allison as Director
16 December 1994
Resigned Andrews, Steven Edward as Director
16 December 1994
Appointed Gras, Robert William as Director
8 November 1994
Resigned Harris, Michael John as Director
8 November 1994
Appointed Pettit, Stephen Raymond as Director
21 October 1994
Resigned Sukawaty, Andrew as Director
21 October 1994
Appointed Bell, Mark Stafford as Director
12 September 1994
Appointed Mcmellon, Michael Francis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13233729

Holdings 6

Companies where EE Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 25–50% of shares
Active
Active
Former controllers (1)
23 June 2021
Ceased British Telecommunications PLC — Owns 75–100% of shares

Filings 504

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
22 September 2026Termination of appointment of a director
25 July 2026Full accounts31 March 2026
18 June 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates11 April 2026
Show all 504 filings

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