UK Companies House feature
EES OPERATIONS 1 LIMITED
Profile
- Company number
- 07407791
- Status
- Active
- Incorporation
- 2010-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events since year end impacting on the financial position of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECOVISION (GROUP) LIMITED | Corporate Secretary | 2013-05-24 | — | — |
| BIRD, Deborah Jane | Director | 2023-06-27 | Sep 1975 | British |
| KING, Caleb | Director | 2024-10-23 | Mar 1994 | British |
| SHERVELL, Ian, Mr. | Director | 2025-09-01 | Oct 1978 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU-ROSE, Keith | Secretary | 2010-10-14 | 2013-05-24 |
| OVALSEC LIMITED | Corporate Secretary | 2010-10-14 | 2010-10-18 |
| ADCOCK, Christopher Graham | Director | 2011-01-31 | 2013-05-24 |
| APPLEYARD, Andrew Charles | Director | 2013-12-31 | 2017-09-12 |
| BROWN, Nathaniel Damian Jonathan | Director | 2017-07-20 | 2017-07-20 |
| CRAWLEY, Ian | Director | 2022-12-01 | 2024-10-25 |
| FROST, Charlotte | Director | 2022-12-01 | 2024-10-25 |
| HELLIWELL, Fergus James | Director | 2017-09-12 | 2021-01-26 |
| HERRIOTT, Charles William Grant | Director | 2021-03-23 | 2022-12-01 |
| HILL, Barry Steven | Director | 2014-05-09 | 2017-09-12 |
| JONES, Richard Peter | Director | 2013-05-24 | 2013-12-31 |
| LINDSEY, Joel Mark Woodliffe | Director | 2013-05-24 | 2014-05-09 |
| MURPHY, Darryl Guy | Director | 2017-09-12 | 2022-12-01 |
| RANDALL, Peter Richard | Director | 2010-10-14 | 2013-05-24 |
| SHERVELL, Ian, Mr. | Director | 2017-07-20 | 2022-12-01 |
| SKINNER, David Stephen, Dr | Director | 2013-05-24 | 2017-09-12 |
| OVAL NOMINEES LIMITED | Corporate Director | 2010-10-14 | 2010-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-25 | CH01 | officers | change person director company with change date |
| 2024-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | AP01 | officers | appoint person director company with name date |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.