Cross Check

EES OPERATIONS 1 LIMITED

Company Number

07407791

Private limited company
Active
OverviewPeopleRelated
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ECOVISION (GROUP) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
East Suite Brimscombe Port Business Park Stroud Gloucestershire GL5 2QQ England

BIRD, Deborah Jane

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

KING, Caleb

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

DU-ROSE, Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

ADCOCK, Christopher Graham

Date of Birth
Role
Resigned
Director
Occupation
Installation Of Solar Panels
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom
Country of Residence
United Kingdom

APPLEYARD, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
United Kingdom

BROWN, Nathaniel Damian Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
United Kingdom

CRAWLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

FROST, Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London England EC3P 3DQ England
Country of Residence
England

HELLIWELL, Fergus James

Date of Birth
Role
Resigned
Director
Occupation
Assistant Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
England

HERRIOTT, Charles William Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
United Kingdom

HILL, Barry Steven

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
England

JONES, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ England
Country of Residence
England

LINDSEY, Joel Mark Woodliffe

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Poultry London EC2R 8EJ England
Country of Residence
United Kingdom

MURPHY, Darryl Guy

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
England

RANDALL, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom
Country of Residence
United Kingdom

SHERVELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
United Kingdom

SKINNER, David Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ England
Country of Residence
United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Aviva Investors Realm Infrastructure No.1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
No 1 Poultry London EC2R 8EJ England