EES Operations 1 Limited
Company 07407791 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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- Solar Clean Energy Limited 3 shared directors
- Freetricity South East Limited 3 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07407791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2010 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviva Investors Realm Infrastructure No.1 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Shervell, Ian, Mr. Director · appointed 2025
- King, Caleb Director · appointed 2024
- Bird, Deborah Jane Director · appointed 2023
- Ecovision (Group) Limited Corporate-secretary · appointed 2013
- Crawley, Ian Former Director · appointed 2022 · resigned 2024
- Frost, Charlotte Former Director · appointed 2022 · resigned 2024
- Herriott, Charles William Grant Former Director · appointed 2021 · resigned 2022
- Helliwell, Fergus James Former Director · appointed 2017 · resigned 2021
- Murphy, Darryl Guy Former Director · appointed 2017 · resigned 2022
- Brown, Nathaniel Damian Jonathan Former Director · appointed 2017 · resigned 2017
- Hill, Barry Steven Former Director · appointed 2014 · resigned 2017
- Appleyard, Andrew Charles Former Director · appointed 2013 · resigned 2017
- Lindsey, Joel Mark Woodliffe Former Director · appointed 2013 · resigned 2014
- Skinner, David Stephen, Dr Former Director · appointed 2013 · resigned 2017
- Jones, Richard Peter Former Director · appointed 2013 · resigned 2013
- Adcock, Christopher Graham Former Director · appointed 2011 · resigned 2013
- DU-Rose, Keith Former Secretary · appointed 2010 · resigned 2013
- Randall, Peter Richard Former Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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