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AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08322963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		57 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		58 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    		1 pagesCH04

    Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

    		1 pagesAD02

    Director's details changed for Mr Mark Adam Wells on Mar 27, 2024

    		2 pagesCH01

    Change of details for Aviva Investors Real Estate Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Zoe Daniella Austin as a director on Oct 20, 2023

    		2 pagesAP01

    Termination of appointment of Edward Vaughan Dixon as a director on Oct 20, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		56 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		56 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Adam Wells as a director on Dec 24, 2020

    		2 pagesAP01

    Termination of appointment of Garry Peter Mills as a director on Dec 15, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Vaughan Dixon as a director on Nov 13, 2019

    		2 pagesAP01

    Termination of appointment of Barry Steven Hill as a director on Sep 27, 2019

    		1 pagesTM01

    Appointment of Mr James Martyn Stevens as a director on Oct 04, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    AUSTIN, Zoe Daniella
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish316033090001
    STEVENS, James Martyn
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish249254480001
    WELLS, Mark Adam
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		EnglandBritish246234930001
    APPLEYARD, Andrew Charles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish131498200001
    DIXON, Edward Vaughan
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish264331290001
    HILL, Barry Steven
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish165034590001
    JONES, Richard Peter
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		EnglandBritish76584200002
    LINDSEY, Joel Mark Woodliffe
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		United KingdomNew Zealand140768720001
    MILLS, Garry Peter
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish204861440001
    SKINNER, David Stephen, Dr
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		United KingdomBritish131113820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number6008994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0