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Ees Operations 1 Limited, EC3P 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EES OPERATIONS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ees Operations 1 Limited. The company was founded 14 years ago and was given the registration number 07407791. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EES OPERATIONS 1 LIMITED
Company Number:07407791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Suite, Brimscombe Port Business Park, Stroud, England, GL5 2QQ

Corporate Secretary24 May 2013Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director27 June 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 December 2022Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 December 2022Active
Barley Court, Highgrove Estate, Doughton, Tetbury, United Kingdom, GL8 8TQ

Secretary14 October 2010Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary14 October 2010Active
Barley Court, Highgrove Estate, Doughton, Tetbury, United Kingdom, GL8 8TQ

Director31 January 2011Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director31 December 2013Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director20 July 2017Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director12 September 2017Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director23 March 2021Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director09 May 2014Active
No 1, Poultry, London, England, EC2R 8EJ

Director24 May 2013Active
No 1, Poultry, London, England, EC2R 8EJ

Director24 May 2013Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director12 September 2017Active
Barley Court, Highgrove Estate, Doughton, Tetbury, United Kingdom, GL8 8TQ

Director14 October 2010Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director20 July 2017Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director24 May 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director14 October 2010Active

People with Significant Control

Aviva Investors Realm Infrastructure No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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