EE (Group) Limited

Active02439104 Private limited company
Incorporated
2 November 1989 (37 years)
Previously known as
Orange Retail Limited (until 17 December 2012)
Hutchison Telecom Retail Limited (until 16 December 1998)
Car-Tel Communications Limited (until 15 May 1992)
Earlier: Questcrown Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at BT Group Nominees Limited, Newgate Street Secretaries Limited, Orange Personal Communications Services Limited · more companies
British
Born February 1995 (31)
Corporate Secretary · Appointed 24 July 2018
Also at BPSLP Limited, BT Quartz Euston Limited, BT Corporate Limited · more companies
Director · Appointed 10 July 2017
Also at BT Group Nominees Limited, BT Group Investments Limited, Bruning Limited · more companies
British
Born July 1974 (52)
Officer history (35 former)
30 September 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
30 September 2025
Appointed Collins, Georgia Amy as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Mcfarlane-Edmond, Hope Hannah as Director
24 July 2018
Resigned Gara, Antony John as Secretary
24 July 2018
Resigned Mowat, Charles Patrick Magnus as Director
24 July 2018
Resigned Mowat, Charles as Secretary
24 July 2018
Appointed Newgate Street Secretaries Limited as Corporate Secretary
23 July 2018
Appointed Ryan, Christina Bridget as Director
1 August 2017
Resigned Blendis, James Alexander as Director
10 July 2017
Resigned Moore, Gavin Robert John as Director
10 July 2017
Appointed Gara, Antony John as Director
10 July 2017
Appointed Gara, Antony John as Secretary
10 July 2017
Appointed Mowat, Charles Patrick Magnus as Director
19 December 2014
Resigned Caldwell, Colin as Secretary
19 December 2014
Resigned Caldwell, Colin as Director
5 October 2010
Appointed Moore, Gavin Robert John as Director
5 October 2010
Appointed Caldwell, Colin as Director
24 September 2010
Resigned Alexander, Thomas Simon as Director
1 July 2010
Resigned Lunshof, Hendrik Alexander as Director
28 May 2010
Appointed Blendis, James Alexander as Director
1 April 2010
Appointed Alexander, Thomas Simon as Director
1 April 2010
Appointed Lunshof, Hendrik Alexander as Director
1 April 2010
Resigned Orange Limited as Corporate Director
2 October 2006
Resigned Doyle, Amanda as Secretary
2 October 2006
Appointed Caldwell, Colin as Secretary
29 September 2005
Appointed Mowat, Charles as Secretary
29 September 2005
Resigned Dubois Denis, Isabelle as Secretary
24 May 2005
Appointed Dubois Denis, Isabelle as Secretary
24 May 2005
Resigned Richardson, Anna as Secretary
15 September 2003
Appointed Richardson, Anna as Secretary
15 September 2003
Resigned Dubois Denis, Isabelle as Secretary
17 February 2003
Appointed Orange Limited as Corporate Director
17 February 2003
Resigned Allwood, Charles John as Director
17 February 2003
Resigned Fraser, Ian Ellis as Director
17 February 2003
Resigned Mcallister, Philippe as Director
17 February 2003
Resigned Newnham, Michael David as Director
1 August 2002
Appointed Dubois Denis, Isabelle as Secretary
1 August 2002
Resigned Wollner, Mark Edward as Director
1 August 2002
Resigned Shedden, Robert Alan as Secretary
31 August 2001
Appointed Allwood, Charles John as Director
31 August 2001
Appointed Doyle, Amanda as Secretary
31 August 2001
Appointed Newnham, Michael David as Director
31 August 2001
Resigned Howe, Graham Edward as Director
31 August 2001
Appointed Fraser, Ian Ellis as Director
4 June 2001
Resigned Guy, Estelle Una as Secretary
4 June 2001
Appointed Shedden, Robert Alan as Secretary
26 March 2001
Appointed Mcallister, Philippe as Director
26 March 2001
Resigned Paterson, Mark Alexander as Director
20 March 2001
Resigned Gibson, Ian Charles as Director
24 November 2000
Resigned Fuller, Robert as Director
31 January 2000
23 July 1999
Resigned Snook, Hans Roger as Director
23 July 1999
Appointed Gibson, Ian Charles as Director
23 July 1999
Appointed Guy, Estelle Una as Secretary
23 July 1999
Appointed Fuller, Robert as Director
23 July 1999
Resigned Guy, Estelle Una as Secretary
23 July 1999
Appointed Wollner, Mark Edward as Director
23 July 1999
Resigned Paterson, Mark Alexander as Secretary
23 July 1999
Appointed Paterson, Mark Alexander as Director
29 August 1996
Appointed Paterson, Mark Alexander as Secretary
29 August 1996
Appointed Guy, Estelle Una as Secretary
29 August 1996
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
29 August 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
11 January 1995
Appointed Howe, Graham Edward as Director
21 July 1993
Resigned Shotton, Kenneth John as Director
5 January 1993
Appointed Snook, Hans Roger as Director
7 December 1992
Resigned Steadman, David as Director
23 November 1989
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2178917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates29 March 2026
14 November 2025Accounts for a dormant company31 March 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
14 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
Bruning Limited

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