Ee (group) Limited

Company 02439104 · Active · incorporated 02/11/1989 · London E1 8EE · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Orange Personal Communications Services Limited (company, registered 2178917 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-07

Where the chain ends

Companies House shows one step. Followed to the end:

1. Orange Personal Communications Services Limited (02178917, Active)
2. Ee Limited (02382161, Active)
3. Ee Group Investments Limited (13233729, Active)
4. British Telecommunications Limited (01800000, Active)
5. Bt Group Investments Limited (04278695, Active)
6. Bt Group PLC (04190816, Active)

What else sits under the same owner

• British Telecommunications Limited (01800000, Active)
• Bt Group Investments Limited (04278695, Active)
• Bt Group Nominees Limited (02444638, Active)

Who runs it

• ABOGADO NOMINEES LIMITED (corporate nominee secretary) · from 1989-11-23 to 1996-08-29
• SNOOK, Hans Roger (director, born 05/1948, Canadian) · from 1993-01-05 to 1999-07-23
• HOWE, Graham Edward (director, born 05/1961, British) · from 1995-01-11 to 2001-08-31
• PATERSON, Mark Alexander (secretary, British) · from 1996-08-29 to 1999-07-23
• WOLLNER, Mark Edward (director, born 02/1953, British) · from 1999-07-23 to 2002-08-01
• GIBSON, Ian Charles (director, born 05/1958, British) · from 1999-07-23 to 2001-03-20
• GUY, Estelle Una (secretary, British) · from 1999-07-23 to 2001-06-04
• FULLER, Robert (director, born 06/1947, British) · from 1999-07-23 to 2000-11-24
• MCALLISTER, Philippe (director, born 10/1958, French) · from 2001-03-26 to 2003-02-17
• SHEDDEN, Robert Alan (secretary, British) · from 2001-06-04 to 2002-08-01
• NEWNHAM, Michael David (director, born 12/1966, British) · from 2001-08-31 to 2003-02-17
• FRASER, Ian Ellis (director, born 03/1957, British) · from 2001-08-31 to 2003-02-17
• ALLWOOD, Charles John (director, born 08/1951, British) · from 2001-08-31 to 2003-02-17
• DOYLE, Amanda (secretary, British) · from 2001-08-31 to 2006-10-02
• ORANGE LIMITED (corporate director) · from 2003-02-17 to 2010-04-01
• RICHARDSON, Anna (secretary, British) · from 2003-09-15 to 2005-05-24
• DUBOIS DENIS, Isabelle (secretary, British) · from 2005-05-24 to 2005-09-29
• MOWAT, Charles (secretary, British) · from 2005-09-29 to 2018-07-24
• CALDWELL, Colin (secretary, British) · from 2006-10-02 to 2014-12-19
• ALEXANDER, Thomas Simon (director, born 03/1959, British) · from 2010-04-01 to 2010-09-24
• LUNSHOF, Hendrik Alexander (director, born 08/1968, Dutch) · from 2010-04-01 to 2010-07-01
• BLENDIS, James Alexander (director, born 01/1971, British) · from 2010-05-28 to 2017-08-01
• MOORE, Gavin Robert John (director, born 05/1967, British) · from 2010-10-05 to 2017-07-10
• MOWAT, Charles Patrick Magnus (director, born 04/1969, British) · from 2017-07-10 to 2018-07-24
• GARA, Antony John (secretary) · from 2017-07-10 to 2018-07-24
• RYAN, Christina Bridget (director, born 12/1960, Irish) · from 2018-07-23 to 2025-03-31
• MCFARLANE-EDMOND, Hope Hannah (director, born 02/1993, British) · from 2024-09-25 to 2025-09-30
• ABOGADO CUSTODIANS LIMITED (corporate nominee secretary) · from to 1996-08-29
• DERWENT, Robin Evelyn Leo, The Right Honourable Lord (director, born 10/1930, British) · from to 2000-01-31
• STEADMAN, David (director, born 07/1945, British) · from to 1992-12-07
• SHOTTON, Kenneth John (director, born 07/1946, British) · from to 1993-07-21
• GARA, Antony John (director, born 07/1974, British) · from 2017-07-10, current
• NEWGATE STREET SECRETARIES LIMITED (corporate secretary) · from 2018-07-24, current
• COLLINS, Georgia Amy (director, born 02/1995, British) · from 2025-09-30, current

Charges

5 charges registered, 2 outstanding.

• 1998-04-23, outstanding, in favour of The Prudential Assurance Company Limited
• 1997-12-19, fully-satisfied, in favour of Chase Manhattan International Limited(as Security Trustee)
• 1996-04-25, fully-satisfied, in favour of The Chase Manhattan Bank, N.a. (as Agent and Trustee for the Secured Parties)
• 1995-12-21, fully-satisfied, in favour of The Chase Manhattan Bank, N.a.(the \security Trustee\) As Agent and Trustee for the Secure
• 1993-01-11, outstanding, in favour of Friends' Provident Life Office

Property on the register

1 title on the register, around £202,500 by latest value.

• Title CL217556 · Leasehold · CORNWALL CORNWALL

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Enterprise Electrics (london) Limited (01710489)
• Eetek Ltd (09131543)
• Ehem Limited (08864460)
• Ege 1 Ltd (15950471)
• Iee Services Limited (02151642)
• UK Eec Electric Technologies Limited (10334866)
• Esd Group Limited (09700128)
• Ec Ltd (05378722)

Check this company on Companies House.