Ees Operations 1 Limited

Active07407791 Private limited company
Incorporated
14 October 2010 (16 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
167
Outstanding
0
Part satisfied
0
Satisfied
167

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Solar Clean Energy Limited, Anesco Mid Devon Limited, Aviva Investors CTF Infrastructure Midco 1 Limited · more companies
British
Born October 1978 (48)
Director · Appointed 23 October 2024
Also at Solar Clean Energy Limited, Anesco Mid Devon Limited, 2015 Sunbeam Limited · more companies
British
Born March 1994 (32)
Director · Appointed 27 June 2023
Also at Nuppp Nominees Limited, Solar Clean Energy Limited, Anesco Mid Devon Limited · more companies
British
Born September 1975 (51)
Corporate Secretary · Appointed 24 May 2013
Also at Solar Clean Energy Limited, Renewable Clean Energy Limited · more companies
Officer history (17 former)
1 September 2025
Appointed Shervell, Ian as Director
25 October 2024
Resigned Crawley, Ian as Director
25 October 2024
Resigned Frost, Charlotte as Director
23 October 2024
Appointed King, Caleb as Director
27 June 2023
Appointed Bird, Deborah Jane as Director
1 December 2022
Resigned Murphy, Darryl Guy as Director
1 December 2022
Appointed Crawley, Ian as Director
1 December 2022
Appointed Frost, Charlotte as Director
1 December 2022
Resigned Herriott, Charles William Grant as Director
1 December 2022
Resigned Shervell, Ian as Director
23 March 2021
Appointed Herriott, Charles William Grant as Director
26 January 2021
Resigned Helliwell, Fergus James as Director
12 September 2017
Resigned Skinner, David Stephen, Dr as Director
12 September 2017
Resigned Appleyard, Andrew Charles as Director
12 September 2017
Appointed Helliwell, Fergus James as Director
12 September 2017
Appointed Murphy, Darryl Guy as Director
12 September 2017
Resigned Hill, Barry Steven as Director
20 July 2017
Appointed Brown, Nathaniel Damian Jonathan as Director
20 July 2017
20 July 2017
Appointed Shervell, Ian as Director
9 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
9 May 2014
Appointed Hill, Barry Steven as Director
31 December 2013
Appointed Appleyard, Andrew Charles as Director
31 December 2013
Resigned Jones, Richard Peter as Director
24 May 2013
Resigned Adcock, Christopher Graham as Director
24 May 2013
Resigned Du-Rose, Keith as Secretary
24 May 2013
Appointed Skinner, David Stephen, Dr as Director
24 May 2013
Appointed Ecovision (Group) Limited as Corporate Secretary
24 May 2013
Appointed Jones, Richard Peter as Director
24 May 2013
Resigned Randall, Peter Richard as Director
24 May 2013
Appointed Lindsey, Joel Mark Woodliffe as Director
31 January 2011
Appointed Adcock, Christopher Graham as Director
18 October 2010
Resigned Ovalsec Limited as Corporate Secretary
18 October 2010
Resigned Oval Nominees Limited as Corporate Director
14 October 2010
Appointed Du-Rose, Keith as Secretary
14 October 2010
Appointed Oval Nominees Limited as Corporate Director
14 October 2010
Appointed Randall, Peter Richard as Director
14 October 2010
Appointed Ovalsec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07996311

Filings 423

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates5 October 2026
8 October 2026Full accounts31 December 2025
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
Show all 423 filings

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