This company is commonly known as Ees Operations 1 Limited. The company was founded 13 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.
| 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 | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, England, EC3P 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| East Suite, Brimscombe Port Business Park, Stroud, England, GL5 2QQ | Corporate Secretary | 24 May 2013 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 27 June 2023 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 01 December 2022 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 01 December 2022 | Active |
| Barley Court, Highgrove Estate, Doughton, Tetbury, United Kingdom, GL8 8TQ | Secretary | 14 October 2010 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 14 October 2010 | Active |
| Barley Court, Highgrove Estate, Doughton, Tetbury, United Kingdom, GL8 8TQ | Director | 31 January 2011 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 31 December 2013 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 20 July 2017 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 September 2017 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 23 March 2021 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 09 May 2014 | Active |
| No 1, Poultry, London, England, EC2R 8EJ | Director | 24 May 2013 | Active |
| No 1, Poultry, London, England, EC2R 8EJ | Director | 24 May 2013 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 12 September 2017 | Active |
| Barley Court, Highgrove Estate, Doughton, Tetbury, United Kingdom, GL8 8TQ | Director | 14 October 2010 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 20 July 2017 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 24 May 2013 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 14 October 2010 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
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