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Companies/07407791

Ees Operations 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Investors Realm Infrastructure No.1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109369919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
IS
Ian ShervellCurrent director
Appointed 2025-09-01 · 1 yr · Director
+35 others
CK
Caleb KingCurrent director
Appointed 2024-10-23 · 1 yr · Director
+20 others
DB
Deborah BirdCurrent director
Appointed 2023-06-27 · 3 yrs · Asset Manager
+40 others
CorpEcovision Group LimitedCurrent secretary
Appointed 2013-05-24 · 13 yrs
+2 others
Show 17 historical appointments
IC
Ian CrawleyResigned director
Resigned 2022-12-01 · 1 yr · Fund Manager
CF
Charlotte FrostResigned director
Resigned 2022-12-01 · 1 yr · Investment Manager
CH
Charles HerriottResigned director
Resigned 2021-03-23 · 1 yr · Director
FH
Fergus HelliwellResigned director
Resigned 2017-09-12 · 3 yrs · Assistant Fund Manager
DM
Darryl MurphyResigned director
Resigned 2017-09-12 · 5 yrs · Investment Professional
IS
Ian ShervellResigned director
Resigned 2017-07-20 · 5 yrs · Director
NB
Nathaniel BrownResigned director
Resigned 2017-07-20 · Asset Management
BH
Barry HillResigned director
Resigned 2014-05-09 · 3 yrs · Investment Manager
AA
Andrew AppleyardResigned director
Resigned 2013-12-31 · 3 yrs · Fund Manager
JL
Joel LindseyResigned director
Resigned 2013-05-24 · Investment Manager
DS
David SkinnerResigned director
Resigned 2013-05-24 · 4 yrs · Chief Information Officer
RJ
Richard JonesResigned director
Resigned 2013-05-24 · Managing Director
CA
Christopher AdcockResigned director
Resigned 2011-01-31 · 2 yrs · Installation Of Solar Panels
CorpOval Nominees LimitedResigned director
Resigned 2010-10-14
CorpOvalsec LimitedResigned secretary
Resigned 2010-10-14
KD
Keith Du RoseResigned secretary
Resigned 2010-10-14 · 2 yrs
PR
Peter RandallResigned director
Resigned 2010-10-14 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active