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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 21
  • 1
    Jones, Richard Peter
    Managing Director born in March 1961
    Individual (169 offsprings)
    Officer
    2013-05-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Du-rose, Keith
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 3
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (131 offsprings)
    Officer
    2013-12-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Adcock, Christopher Graham
    Installation Of Solar Panels born in April 1959
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    King, Caleb
    Born in March 1994
    Individual (26 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Peter Richard
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2010-10-14 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Brown, Nathaniel Damian Jonathan
    Asset Management born in March 1978
    Individual (32 offsprings)
    Officer
    2017-07-20 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Helliwell, Fergus James
    Assistant Fund Manager born in October 1981
    Individual (64 offsprings)
    Officer
    2017-09-12 ~ 2021-01-26
    OF - Director → CIF 0
  • 10
    Frost, Charlotte
    Investment Manager born in February 1988
    Individual (48 offsprings)
    Officer
    2022-12-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Skinner, David Stephen, Dr
    Chief Information Officer born in April 1969
    Individual (73 offsprings)
    Officer
    2013-05-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 12
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (92 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (92 offsprings)
    2017-07-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Hill, Barry Steven
    Investment Manager born in August 1970
    Individual (108 offsprings)
    Officer
    2014-05-09 ~ 2017-09-12
    OF - Director → CIF 0
  • 14
    Lindsey, Joel Mark Woodliffe
    Investment Manager born in September 1975
    Individual (51 offsprings)
    Officer
    2013-05-24 ~ 2014-05-09
    OF - Director → CIF 0
  • 15
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2021-03-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Murphy, Darryl Guy
    Investment Professional born in January 1966
    Individual (50 offsprings)
    Officer
    2017-09-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Crawley, Ian
    Fund Manager born in November 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2010-10-14 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2010-10-14 ~ 2010-10-18
    OF - Director → CIF 0
  • 20
    EVGH LIMITED - now 07397371
    ECOVISION (GROUP) LIMITED
    - 2015-06-17 07397371 08444809
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04 07397371
    East Suite, Brimscombe Port Business Park, Stroud, Gloucestershire, England
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 21
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now 07996311 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    No 1, Poultry, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EES OPERATIONS 1 LIMITED

Period: 2010-10-14 ~ now
Company number: 07407791
Registered name
EES OPERATIONS 1 LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • EES OPERATIONS 1 LIMITED
    Info
    Registered number 07407791
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.