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Ees Operations 1 Limited

Ees Operations 1 Limited is an active company incorporated on 14 October 2010 with the registered office located in London, City of London. Ees Operations 1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07407791
Private limited company
Age
15 years
Incorporated 14 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Asset Manager • British • Lives in UK • Born in Sep 1975
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Fund Manager • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Mar 1994
Director • Investment Manager • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Clean Energy Limited
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Active
Solar Clean Energy Limited
Ecovision (Group) Limited, Charlotte Frost, and 5 more are mutual people.
Active
New Energy Residential Solar Limited
Charlotte Frost, Ian Crawley, and 4 more are mutual people.
Active
Freetricity South East Limited
Charlotte Frost, Ian Crawley, and 4 more are mutual people.
Active
Norton Energy SLS Limited
Charlotte Frost, Ian Crawley, and 4 more are mutual people.
Active
Free Solar (Stage 1) Limited
Charlotte Frost, Ian Crawley, and 4 more are mutual people.
Active
Free Solar (Stage 2) Limited
Charlotte Frost, Ian Crawley, and 4 more are mutual people.
Active
TGHC Limited
Charlotte Frost, Ian Crawley, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£720K
Increased by £720K (%)
Turnover
£6.43M
Decreased by £378K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£15.13M
Decreased by £617K (-4%)
Total Liabilities
-£13.14M
Decreased by £2.31M (-15%)
Net Assets
£1.99M
Increased by £1.7M (+577%)
Debt Ratio (%)
87%
Decreased by 11.28% (-11%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr. Ian Shervell Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Charlotte Frost Resigned
12 Months Ago on 25 Oct 2024
Ian Crawley Resigned
12 Months Ago on 25 Oct 2024
Mr Caleb King Appointed
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Ian Crawley Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr. Ian Shervell as a director on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Termination of appointment of Charlotte Frost as a director on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Ian Crawley as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Caleb King as a director on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr Ian Crawley on 27 March 2024
Submitted on 25 Apr 2024
Submitted on 9 Apr 2024
Repayment History
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