EES OPERATIONS 1 LIMITED
Get an alert when EES OPERATIONS 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one