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- EES OPERATIONS 1 LIMITED
EES OPERATIONS 1 LIMITED
Active - Accounts Filed
General Information
NAME
EES OPERATIONS 1 LIMITED
COMPANY NUMBER
07407791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/10/2010
(14 years and 1 months old)
WEBSITE
https://www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
No 1 Poultry
London
EC2R 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Active - Accounts Filed | View Report |
EES OPERATIONS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: Ian Crawley (930288214) has left the board |
Date: 29/10/2024 | Event: Charlotte Frost (930286547) has left the board |
Credit Risk Overview
Want to learn more about EES OPERATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EES OPERATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EES OPERATIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ECOVISION ASSET MANAGEMENT LTD 24/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
23/10/2024 - Present (1 months) Born in Mar 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: Ian Crawley (930288214) has left the board |
Date: 29/10/2024 | Event: Charlotte Frost (930286547) has left the board |
Date: 25/10/2024 | Event: New Board Member Caleb King (932605852) Appointed |
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Board Member Deborah Jane Bird (932750183) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Board Member Deborah Jane Bird (930286506) Appointed |
Date: 08/12/2022 | Event: Darryl Guy Murphy (923852600) has left the board |
Date: 05/12/2022 | Event: New Board Member Charlotte Frost (930286547) Appointed |
Date: 05/12/2022 | Event: Ian Shervell (923818060) has left the board |
Date: 05/12/2022 | Event: Charles William Grant Herriott (928120556) has left the board |
Date: 05/12/2022 | Event: New Board Member Ian Crawley (930288214) Appointed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Company Secretary ECOVISION (GROUP) LIMITED (918909549) Appointed |
Date: 04/11/2021 | Event: New Company Secretary ECOVISION (GROUP) LIMITED (918909549) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Board Member Charles William Grant Herriott (928120556) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: Darryl Guy Murphy (923932809) has left the board |
Date: 02/11/2017 | Event: New Board Member Darryl Guy Murphy (923852600) Appointed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Board Member Darryl Guy Murphy (923932809) Appointed |
Date: 26/10/2017 | Event: New Board Member Fergus James Helliwell (919872512) Appointed |
Date: 25/10/2017 | Event: David Stephen Skinner (913111382) has left the board |
Date: 25/10/2017 | Event: Barry Steven Hill (918790098) has left the board |
Date: 25/10/2017 | Event: Andrew Charles Appleyard (913149820) has left the board |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Board Member Ian Shervell (923818060) Appointed |
Date: 23/12/2016 | Event: Change in Reg. Office |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 17/10/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: Joel Mark Woodliffe Lindsey (914076872) has left the board |
Date: 28/05/2014 | Event: New Board Member Barry Steven Hill (918790098) Appointed |
Date: 08/01/2014 | Event: New Board Member Andrew Charles Appleyard (913149820) Appointed |
Date: 03/01/2014 | Event: Richard Peter Jones (907658420) has left the board |
Date: 05/11/2013 | Event: New Accounts filed |
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