EES OPERATIONS 1 LIMITED
07407791 · Active · Ltd · 15 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EES OPERATIONS 1 LIMITED
07407791Active· Ltd· England Wales· 2010-10-14Incorporated 2010-10-14Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHERVELL, Ian, Mr.· DirectorAppointed 2025-09-01
- CRAWLEY, Ian· DirectorResigned 2024-10-25
- FROST, Charlotte· DirectorResigned 2024-10-25
- KING, Caleb· DirectorAppointed 2024-10-23
ECOVISION (GROUP) LIMITED
Corporate Secretary
- Appointed
- 2013-05-24
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BIRD, Deborah Jane
Director
- Appointed
- 2023-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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KING, Caleb
Director
- Appointed
- 2024-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1994
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SHERVELL, Ian, Mr.
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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DU-ROSE, Keith
Secretary
- Appointed
- 2010-10-14
- Resigned
- 2013-05-24
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OVALSEC LIMITED
Corporate Secretary
- Appointed
- 2010-10-14
- Resigned
- 2010-10-18
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ADCOCK, Christopher Graham
Director
- Appointed
- 2011-01-31
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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APPLEYARD, Andrew Charles
Director
- Appointed
- 2013-12-31
- Resigned
- 2017-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BROWN, Nathaniel Damian Jonathan
Director
- Appointed
- 2017-07-20
- Resigned
- 2017-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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CRAWLEY, Ian
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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FROST, Charlotte
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-10-25
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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HELLIWELL, Fergus James
Director
- Appointed
- 2017-09-12
- Resigned
- 2021-01-26
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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HERRIOTT, Charles William Grant
Director
- Appointed
- 2021-03-23
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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HILL, Barry Steven
Director
- Appointed
- 2014-05-09
- Resigned
- 2017-09-12
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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JONES, Richard Peter
Director
- Appointed
- 2013-05-24
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LINDSEY, Joel Mark Woodliffe
Director
- Appointed
- 2013-05-24
- Resigned
- 2014-05-09
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 09/1975
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MURPHY, Darryl Guy
Director
- Appointed
- 2017-09-12
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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RANDALL, Peter Richard
Director
- Appointed
- 2010-10-14
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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SHERVELL, Ian, Mr.
Director
- Appointed
- 2017-07-20
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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SKINNER, David Stephen, Dr
Director
- Appointed
- 2013-05-24
- Resigned
- 2017-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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OVAL NOMINEES LIMITED
Corporate Director
- Appointed
- 2010-10-14
- Resigned
- 2010-10-18
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