Menna Overview
Here’s a quick overview of EES OPERATIONS 1 LIMITED 👀 — a London based business that started in 2010.
EES OPERATIONS 1 LIMITED
- Company statusactive
- Company No07407791
- Age15 years 9 months Incorporated 14 October 2010
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
EES OPERATIONS 1 LIMITED is an active company incorporated on 14 October 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECOVISION (GROUP) LIMITED | corporate secretary | 24 May 2013 | |
| BIRD, Deborah Jane | director | Sep 1975 | 27 Jun 2023 |
| KING, Caleb | director | Mar 1994 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | 06 Apr 2016 |
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HERRIOTT, Charles William Grant, SHERVELL, Ian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EES OPERATIONS 1 LIMITED 👀 — a London based business that started in 2010.