AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED: Filings

  • Overview

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

    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

    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