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.
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ECOVISION ASSET MANAGEMENT LTD 24/05/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in Mar 1994 (age: 30) |
Active | Director |
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
| 25/10/2024 | New Board Member Caleb King (932605852) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Deborah Jane Bird (930286506) Appointed |
| 08/12/2022 | Darryl Guy Murphy (923852600) has left the board |
| 05/12/2022 | New Board Member Charlotte Frost (930286547) Appointed |
| 05/12/2022 | Ian Shervell (923818060) has left the board |
| 05/12/2022 | Charles William Grant Herriott (928120556) has left the board |
| 05/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 17/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary ECOVISION (GROUP) LIMITED (918909549) Appointed |
| 04/11/2021 | New Company Secretary ECOVISION (GROUP) LIMITED (918909549) Appointed |
| 02/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/11/2017 | Darryl Guy Murphy (923932809) has left the board |
| 02/11/2017 | New Board Member Darryl Guy Murphy (923852600) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Darryl Guy Murphy (923932809) Appointed |
| 26/10/2017 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 25/10/2017 | David Stephen Skinner (913111382) has left the board |
| 25/10/2017 | Barry Steven Hill (918790098) has left the board |
| 25/10/2017 | Andrew Charles Appleyard (913149820) has left the board |
| 28/09/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Ian Shervell (923818060) Appointed |
| 23/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 28/05/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 28/05/2014 | New Board Member Barry Steven Hill (918790098) Appointed |
| 08/01/2014 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 03/01/2014 | Richard Peter Jones (907658420) has left the board |
| 05/11/2013 | New Accounts filed |
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