EES Operations 1 Limited
- Company number
- 07407791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2010
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (49974 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERVELL, Ian, Mr. | Director | 1 Sep 2025 | |
| KING, Caleb | Director | 23 Oct 2024 | |
| BIRD, Deborah Jane | Director | 27 Jun 2023 | |
| ECOVISION (GROUP) LIMITED | Corporate-Secretary | 24 May 2013 | |
| CRAWLEY, Ian | Director | 1 Dec 2022 | 25 Oct 2024 |
| FROST, Charlotte | Director | 1 Dec 2022 | 25 Oct 2024 |
| HERRIOTT, Charles William Grant | Director | 23 Mar 2021 | 1 Dec 2022 |
| MURPHY, Darryl Guy | Director | 12 Sep 2017 | 1 Dec 2022 |
| SHERVELL, Ian, Mr. | Director | 20 Jul 2017 | 1 Dec 2022 |
| HELLIWELL, Fergus James | Director | 12 Sep 2017 | 26 Jan 2021 |
| HILL, Barry Steven | Director | 9 May 2014 | 12 Sep 2017 |
| APPLEYARD, Andrew Charles | Director | 31 Dec 2013 | 12 Sep 2017 |
| SKINNER, David Stephen, Dr | Director | 24 May 2013 | 12 Sep 2017 |
| BROWN, Nathaniel Damian Jonathan | Director | 20 Jul 2017 | 20 Jul 2017 |
| LINDSEY, Joel Mark Woodliffe | Director | 24 May 2013 | 9 May 2014 |
| JONES, Richard Peter | Director | 24 May 2013 | 31 Dec 2013 |
| ADCOCK, Christopher Graham | Director | 31 Jan 2011 | 24 May 2013 |
| DU-ROSE, Keith | Secretary | 14 Oct 2010 | 24 May 2013 |
| RANDALL, Peter Richard | Director | 14 Oct 2010 | 24 May 2013 |
| OVAL NOMINEES LIMITED | Corporate-Director | 14 Oct 2010 | 18 Oct 2010 |
| OVALSEC LIMITED | Corporate-Secretary | 14 Oct 2010 | 18 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
EES Operations 1 Limited → Aviva Investors Infrastructure Income No.1 Limited → Aviva Investors Infrastructure Gp Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited
Directors’ other companies
- BIRD, Deborah Jane - Director at Tghc Limited
- BIRD, Deborah Jane - Director at NU 3ps Limited
- BIRD, Deborah Jane - Director at NU Developments (Brighton) Limited
- BIRD, Deborah Jane - Director at NU Schools For Redbridge Limited
- BIRD, Deborah Jane - Director at NU Technology And Learning Centres (Hackney) Limited
- BIRD, Deborah Jane - Director at Nuppp (Care Technology And Learning Centres) Limited
- BIRD, Deborah Jane - Director at Aviva Investors Infrastructure Income B Limited
- BIRD, Deborah Jane - Director at 2015 Sunbeam Limited
- BIRD, Deborah Jane - Director at Nuppp Nominees Limited
- BIRD, Deborah Jane - Director at Westcountry Solar Solutions Limited
Registered address
284 companies are registered at this address - likely a registration agent.