Ees Operations 1 Limited in 1 Undershaft LONDON

Ees Operations 1 Limited LONDON

Ees Operations 1 started in year 2010 as Private Limited Company with registration number 07407791. The Ees Operations 1 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The company has 3 directors, namely Deborah B., Ian C. and Charlotte F.. Of them, Ian C., Charlotte F. have been with the company the longest, being appointed on 1 December 2022 and Deborah B. has been with the company for the least time - from 27 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Keith D. who worked with the the company until 24 May 2013.

Ees Operations 1 Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07407791
Date of Incorporation	Thu, 14th Oct 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Deborah B.

Position: Director

Appointed: 27 June 2023

Ian C.

Position: Director

Appointed: 01 December 2022

Charlotte F.

Position: Director

Appointed: 01 December 2022

Ecovision (group) Limited

Position: Corporate Secretary

Appointed: 24 May 2013

Charles H.

Position: Director

Appointed: 23 March 2021

Resigned: 01 December 2022

Fergus H.

Position: Director

Appointed: 12 September 2017

Resigned: 26 January 2021

Darryl M.

Position: Director

Appointed: 12 September 2017

Resigned: 01 December 2022

Nathaniel B.

Position: Director

Appointed: 20 July 2017

Resigned: 20 July 2017

Ian S.

Position: Director

Appointed: 20 July 2017

Resigned: 01 December 2022

Barry H.

Position: Director

Appointed: 09 May 2014

Resigned: 12 September 2017

Andrew A.

Position: Director

Appointed: 31 December 2013

Resigned: 12 September 2017

Richard J.

Position: Director

Appointed: 24 May 2013

Resigned: 31 December 2013

Joel L.

Position: Director

Appointed: 24 May 2013

Resigned: 09 May 2014

David S.

Position: Director

Appointed: 24 May 2013

Resigned: 12 September 2017

Christopher A.

Position: Director

Appointed: 31 January 2011

Resigned: 24 May 2013

Ovalsec Limited

Position: Corporate Secretary

Appointed: 14 October 2010

Resigned: 18 October 2010

Oval Nominees Limited

Position: Corporate Director

Appointed: 14 October 2010

Resigned: 18 October 2010

Peter R.

Position: Director

Appointed: 14 October 2010

Resigned: 24 May 2013

Keith D.

Position: Secretary

Appointed: 14 October 2010

Resigned: 24 May 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Aviva Investors Realm Infrastructure No.1 Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Realm Infrastructure No.1 Limited

No 1 Poultry, London, EC2R 8EJ, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	07996311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-03-27 director's details were changed filed on: 25th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-03-27 director's details were changed filed on: 25th, April 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 filed on: 27th, March 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 2023-06-27 filed on: 28th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 6th, December 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-01 filed on: 1st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 1st, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (21 pages)
CH01	On 2022-04-19 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
CH01	On 2022-04-19 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (21 pages)
CH04	Secretary's details changed on 2021-09-14 filed on: 14th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-23 filed on: 21st, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-26 filed on: 21st, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (21 pages)
CH04	Secretary's details changed on 2019-05-14 filed on: 21st, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-09-12 filed on: 24th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-12 filed on: 24th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-12 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-12 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-12 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-12 filed on: 23rd, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-07-20 filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-20 filed on: 21st, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-20 filed on: 21st, September 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-21 filed on: 21st, December 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-10-05 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2015-06-15 filed on: 15th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-05 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (1 page)
MISC	Aud sect 519 filed on: 3rd, March 2014	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2014-01-06 filed on: 6th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-31 filed on: 31st, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 29th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-10-05 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-26 filed on: 26th, June 2013	officers	Free Download (1 page)
AP04	On 2013-06-26 - new secretary appointed filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-26 filed on: 26th, June 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom on 2013-06-26 filed on: 26th, June 2013	address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 26th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 21st, September 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2011-10-31 to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-10-14 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-02-07 filed on: 7th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-29 filed on: 29th, October 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-10-25 filed on: 25th, October 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2010	incorporation	Free Download (37 pages)

Ees Operations 1 Limited LONDON

Ees Operations 1 Limited Address / Contact

Company Information / Profile

Company staff

Deborah B.

Ian C.

Charlotte F.

Ecovision (group) Limited

Charles H.

Fergus H.

Darryl M.

Nathaniel B.

Ian S.

Barry H.

Andrew A.

Richard J.

Joel L.

David S.

Christopher A.

Ovalsec Limited

Oval Nominees Limited

Peter R.

Keith D.

People with significant control

Company filings

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