EO

EES OPERATIONS 1 LIMITED

Active

Company number 07407791

London, United Kingdom · Incorporated 14 October 2010

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 24 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • OVAL NOMINEES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OVAL NOMINEES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Aviva Investors Realm Infrastructure No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Miscellaneous
Miscellaneous
3 March 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
26 June 2013 View
Legacy
Mortgage
23 November 2012 View
Legacy
Mortgage
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Legacy
Mortgage
21 September 2012 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Legacy
Mortgage
20 September 2012 View
Legacy
Mortgage
19 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2012 View
Legacy
Mortgage
4 September 2012 View
Legacy
Mortgage
22 August 2012 View
Legacy
Mortgage
22 August 2012 View
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Mortgage
9 August 2012 View
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8 August 2012 View
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4 August 2012 View
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4 August 2012 View
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4 August 2012 View
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2 August 2012 View
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Mortgage
2 August 2012 View
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28 July 2012 View
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27 July 2012 View
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26 July 2012 View
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25 July 2012 View
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24 July 2012 View
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20 July 2012 View
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19 July 2012 View
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18 July 2012 View
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18 July 2012 View
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18 July 2012 View
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13 July 2012 View
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12 July 2012 View
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11 July 2012 View
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10 July 2012 View
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6 July 2012 View
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4 July 2012 View
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3 July 2012 View
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3 July 2012 View
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30 June 2012 View
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26 June 2012 View
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26 June 2012 View
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23 June 2012 View
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23 June 2012 View
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21 June 2012 View
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21 June 2012 View
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19 June 2012 View
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19 June 2012 View
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16 June 2012 View
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13 June 2012 View
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12 June 2012 View
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12 June 2012 View
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1 June 2012 View
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30 May 2012 View
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29 May 2012 View
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24 May 2012 View
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23 May 2012 View
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18 May 2012 View
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17 May 2012 View
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15 May 2012 View
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11 May 2012 View
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10 May 2012 View
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9 May 2012 View
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9 May 2012 View
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3 May 2012 View
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2 May 2012 View
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1 May 2012 View
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27 April 2012 View
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27 April 2012 View
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24 April 2012 View
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20 April 2012 View
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19 April 2012 View
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17 April 2012 View
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14 April 2012 View
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12 April 2012 View
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11 April 2012 View
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4 April 2012 View
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30 March 2012 View
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29 March 2012 View
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28 March 2012 View
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27 March 2012 View
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23 March 2012 View
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20 March 2012 View
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6 March 2012 View
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1 March 2012 View
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20 February 2012 View
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14 February 2012 View
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14 February 2012 View
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7 February 2012 View
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2 February 2012 View
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2 February 2012 View
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1 February 2012 View
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17 January 2012 View
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13 January 2012 View
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10 January 2012 View
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29 December 2011 View
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22 December 2011 View
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17 December 2011 View
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16 December 2011 View
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15 December 2011 View
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10 December 2011 View
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7 December 2011 View
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7 December 2011 View
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3 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Legacy
Mortgage
30 November 2011 View
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25 November 2011 View
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23 November 2011 View
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15 November 2011 View
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3 November 2011 View
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1 November 2011 View
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29 October 2011 View
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28 October 2011 View
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27 October 2011 View
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26 October 2011 View
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25 October 2011 View
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21 October 2011 View
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20 October 2011 View
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19 October 2011 View
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18 October 2011 View
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15 October 2011 View
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14 October 2011 View
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13 October 2011 View
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12 October 2011 View
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12 October 2011 View
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11 October 2011 View
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8 October 2011 View
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7 October 2011 View
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7 October 2011 View
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6 October 2011 View
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4 October 2011 View
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1 October 2011 View
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30 September 2011 View
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30 September 2011 View
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27 September 2011 View
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27 September 2011 View
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23 September 2011 View
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22 September 2011 View
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21 September 2011 View
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20 September 2011 View
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17 September 2011 View
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16 September 2011 View
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15 September 2011 View
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13 September 2011 View
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9 September 2011 View
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6 September 2011 View
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2 September 2011 View
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31 August 2011 View
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31 August 2011 View
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30 August 2011 View
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27 August 2011 View
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19 August 2011 View
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17 August 2011 View
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12 August 2011 View
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10 August 2011 View
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5 August 2011 View
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4 August 2011 View
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2 August 2011 View
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27 July 2011 View
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23 July 2011 View
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20 July 2011 View
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15 July 2011 View
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15 July 2011 View
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13 July 2011 View
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25 June 2011 View
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2 June 2011 View
Legacy
Mortgage
24 May 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Incorporation Company
Incorporation
14 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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