Company Information for

EES OPERATIONS 1 LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4AE,

Company Registration Number

07407791

Private Limited Company

Active

About Ees Operations 1 Ltd

EES OPERATIONS 1 LIMITED was founded on 2010-10-14 and has its registered office in London. The organisation's status is listed as "Active". Ees Operations 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EES OPERATIONS 1 LIMITED

Legal Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4AE
Other companies in EC2R

Filing Information

Company Number	07407791
Date formed	2010-10-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	05/10/2015
Filing return next due	02/11/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 18:49:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ecovision (group) Limited	Company Secretary		2013-05-24
Fergus James Helliwell	Director	ASSISTANT FUND MANAGER	2017-09-12	ENGLAND
Darryl Guy Murphy	Director	INVESTMENT PROFESSIONAL	2017-09-12	ENGLAND
Ian Shervell	Director	DIRECTOR	2017-07-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Charles Appleyard	Director	2013-12-31	2017-09-12
Barry Steven Hill	Director	2014-05-09	2017-09-12
David Stephen Skinner	Director	2013-05-24	2017-09-12
Nathaniel Damian Jonathan Brown	Director	2017-07-20	2017-07-20
Joel Mark Woodliffe Lindsey	Director	2013-05-24	2014-05-09
Richard Peter Jones	Director	2013-05-24	2013-12-31
Keith Du-rose	Company Secretary	2010-10-14	2013-05-24
Christopher Graham Adcock	Director	2011-01-31	2013-05-24
Peter Richard Randall	Director	2010-10-14	2013-05-24
Ovalsec Limited	Company Secretary	2010-10-14	2010-10-18
Oval Nominees Limited	Director	2010-10-14	2010-10-18

Related Directorships for Fergus James Helliwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fergus James Helliwell	HOMESUN LIMITED	Director	2017-09-12	CURRENT	2010-07-01	Active
Fergus James Helliwell	SOLAR CLEAN ENERGY LIMITED	Director	2017-09-12	CURRENT	2010-11-11	Active
Fergus James Helliwell	FREETRICITY SOUTH EAST LIMITED	Director	2017-09-12	CURRENT	2011-03-09	Active
Fergus James Helliwell	FREE SOLAR (STAGE 2) LIMITED	Director	2017-09-12	CURRENT	2011-03-22	Active
Fergus James Helliwell	HOMESUN 4 LIMITED	Director	2017-09-12	CURRENT	2011-04-07	Active
Fergus James Helliwell	FREE SOLAR HOLDCO LIMITED	Director	2017-09-12	CURRENT	2012-07-20	Active
Fergus James Helliwell	RENEWABLE CLEAN ENERGY LIMITED	Director	2017-09-12	CURRENT	2010-03-30	Active
Fergus James Helliwell	TGHC LIMITED	Director	2017-09-12	CURRENT	2011-03-29	Active
Fergus James Helliwell	NEW ENERGY RESIDENTIAL SOLAR LIMITED	Director	2017-09-12	CURRENT	2010-10-01	Active
Fergus James Helliwell	FREE SOLAR (STAGE 1) LIMITED	Director	2017-09-12	CURRENT	2011-03-22	Active
Fergus James Helliwell	HOMESUN 2 LIMITED	Director	2017-09-12	CURRENT	2011-04-07	Active
Fergus James Helliwell	HOMESUN 3 LIMITED	Director	2017-09-12	CURRENT	2011-04-07	Active
Fergus James Helliwell	HOMESUN 5 LIMITED	Director	2017-09-12	CURRENT	2011-06-21	Active
Fergus James Helliwell	ANESCO SOUTH WEST LIMITED	Director	2017-09-12	CURRENT	2011-10-14	Active
Fergus James Helliwell	ANESCO MID DEVON LIMITED	Director	2017-09-12	CURRENT	2011-10-25	Active
Fergus James Helliwell	NORTON ENERGY SLS LIMITED	Director	2017-09-12	CURRENT	2011-03-14	Active
Fergus James Helliwell	RENEWABLE CLEAN ENERGY 3 LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
Fergus James Helliwell	ELECTRIC AVENUE LTD	Director	2016-04-01	CURRENT	2011-10-05	Active
Fergus James Helliwell	SPIRE ENERGY LTD	Director	2016-04-01	CURRENT	2011-10-05	Active
Fergus James Helliwell	REDAN POWER LTD	Director	2016-04-01	CURRENT	2011-10-05	Liquidation
Fergus James Helliwell	RENEWABLE CLEAN ENERGY 2 LIMITED	Director	2016-03-31	CURRENT	2010-10-29	Liquidation
Fergus James Helliwell	MILL NU PROPERTIES LIMITED	Director	2015-06-17	CURRENT	1998-07-17	Liquidation
Fergus James Helliwell	NUPPP NOMINEES LIMITED	Director	2015-06-17	CURRENT	2001-11-29	Active

Related Directorships for Darryl Guy Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darryl Guy Murphy	SOLAR CLEAN ENERGY LIMITED	Director	2017-09-12	CURRENT	2010-11-11	Active
Darryl Guy Murphy	FREE SOLAR (STAGE 2) LIMITED	Director	2017-09-12	CURRENT	2011-03-22	Active
Darryl Guy Murphy	FREE SOLAR HOLDCO LIMITED	Director	2017-09-12	CURRENT	2012-07-20	Active
Darryl Guy Murphy	RENEWABLE CLEAN ENERGY LIMITED	Director	2017-09-12	CURRENT	2010-03-30	Active

Related Directorships for Ian Shervell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Shervell	WESTCOUNTRY SOLAR SOLUTIONS LIMITED	Director	2017-09-27	CURRENT	2011-07-01	Active
Ian Shervell	AVON SOLAR ENERGY LIMITED	Director	2017-09-27	CURRENT	2011-07-26	Liquidation
Ian Shervell	HOMESUN LIMITED	Director	2017-09-12	CURRENT	2010-07-01	Active
Ian Shervell	SOLAR CLEAN ENERGY LIMITED	Director	2017-09-12	CURRENT	2010-11-11	Active
Ian Shervell	FREETRICITY SOUTH EAST LIMITED	Director	2017-09-12	CURRENT	2011-03-09	Active
Ian Shervell	HOMESUN 4 LIMITED	Director	2017-09-12	CURRENT	2011-04-07	Active
Ian Shervell	FREE SOLAR HOLDCO LIMITED	Director	2017-09-12	CURRENT	2012-07-20	Active
Ian Shervell	TGHC LIMITED	Director	2017-09-12	CURRENT	2011-03-29	Active
Ian Shervell	NEW ENERGY RESIDENTIAL SOLAR LIMITED	Director	2017-09-12	CURRENT	2010-10-01	Active
Ian Shervell	FREE SOLAR (STAGE 1) LIMITED	Director	2017-09-12	CURRENT	2011-03-22	Active
Ian Shervell	HOMESUN 2 LIMITED	Director	2017-09-12	CURRENT	2011-04-07	Active
Ian Shervell	HOMESUN 3 LIMITED	Director	2017-09-12	CURRENT	2011-04-07	Active
Ian Shervell	HOMESUN 5 LIMITED	Director	2017-09-12	CURRENT	2011-06-21	Active
Ian Shervell	ANESCO SOUTH WEST LIMITED	Director	2017-09-12	CURRENT	2011-10-14	Active
Ian Shervell	ANESCO MID DEVON LIMITED	Director	2017-09-12	CURRENT	2011-10-25	Active
Ian Shervell	NORTON ENERGY SLS LIMITED	Director	2017-09-12	CURRENT	2011-03-14	Active
Ian Shervell	NU LOCAL CARE CENTRES (FARNHAM) LIMITED	Director	2017-09-08	CURRENT	2001-03-27	Active
Ian Shervell	BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED	Director	2017-09-08	CURRENT	2000-12-15	Active
Ian Shervell	NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED	Director	2017-09-08	CURRENT	1999-11-04	Active
Ian Shervell	NU DEVELOPMENTS (BRIGHTON) LIMITED	Director	2017-09-08	CURRENT	2001-08-29	Active
Ian Shervell	NU LOCAL CARE CENTRES (BRADFORD) LIMITED	Director	2017-09-08	CURRENT	1998-10-01	Active
Ian Shervell	NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED	Director	2017-09-08	CURRENT	1998-10-14	Active
Ian Shervell	NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED	Director	2017-09-08	CURRENT	1998-10-14	Active
Ian Shervell	NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED	Director	2017-09-08	CURRENT	1998-10-14	Active
Ian Shervell	NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED	Director	2017-09-08	CURRENT	1998-10-14	Active
Ian Shervell	NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED	Director	2017-09-08	CURRENT	1998-10-14	Active
Ian Shervell	NU OFFICES FOR REDCAR LIMITED	Director	2017-09-08	CURRENT	2000-08-08	Active
Ian Shervell	NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED	Director	2017-09-08	CURRENT	1998-10-14	Active
Ian Shervell	NU SCHOOLS FOR REDBRIDGE LIMITED	Director	2017-09-08	CURRENT	2000-08-08	Active
Ian Shervell	NU LIBRARY FOR BRIGHTON LIMITED	Director	2017-09-08	CURRENT	2001-01-11	Active
Ian Shervell	THE SQUARE BRIGHTON LIMITED	Director	2017-09-08	CURRENT	2001-03-27	Active
Ian Shervell	RENEWABLE CLEAN ENERGY 3 LIMITED	Director	2017-07-26	CURRENT	2016-05-06	Active
Ian Shervell	RENEWABLE CLEAN ENERGY 2 LIMITED	Director	2017-07-20	CURRENT	2010-10-29	Liquidation
Ian Shervell	FREE SOLAR (STAGE 2) LIMITED	Director	2017-07-20	CURRENT	2011-03-22	Active
Ian Shervell	ELECTRIC AVENUE LTD	Director	2017-07-20	CURRENT	2011-10-05	Active
Ian Shervell	RENEWABLE CLEAN ENERGY LIMITED	Director	2017-07-20	CURRENT	2010-03-30	Active
Ian Shervell	SPIRE ENERGY LTD	Director	2017-07-20	CURRENT	2011-10-05	Active
Ian Shervell	REDAN POWER LTD	Director	2017-07-20	CURRENT	2011-10-05	Liquidation