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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    King, Caleb
    Born in March 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    icon of addressNo 1, Poultry, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    EVGH LIMITED - now
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    icon of addressEast Suite, Brimscombe Port Business Park, Stroud, Gloucestershire, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    2,010,618 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jones, Richard Peter
    Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Du-rose, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 3
    Crawley, Ian
    Fund Manager born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Helliwell, Fergus James
    Assistant Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Brown, Nathaniel Damian Jonathan
    Asset Management born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 7
    Hill, Barry Steven
    Investment Manager born in August 1970
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2017-09-12
    OF - Director → CIF 0
  • 8
    Murphy, Darryl Guy
    Investment Professional born in January 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Skinner, David Stephen, Dr
    Chief Information Officer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Adcock, Christopher Graham
    Installation Of Solar Panels born in April 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Frost, Charlotte
    Investment Manager born in February 1988
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Randall, Peter Richard
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2013-05-24
    OF - Director → CIF 0
  • 15
    Lindsey, Joel Mark Woodliffe
    Investment Manager born in September 1975
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-10-14 ~ 2010-10-18
    PE - Secretary → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-10-14 ~ 2010-10-18
    PE - Director → CIF 0
parent relation
Company in focus

EES OPERATIONS 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • EES OPERATIONS 1 LIMITED
    Info
    Registered number 07407791
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.