AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED

Overview

Company Name	AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09530976
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Aug 08, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024	1 pages	CH04

May 18, 2024	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	1 pages	AD02

Apr 26, 2024	Director's details changed for Mr Darryl Guy Murphy on Mar 27, 2024	2 pages	CH01

Apr 10, 2024	Change of details for Aviva Investors Pip Solar Pv (General Partner) Limited as a person with significant control on Mar 27, 2024	2 pages	PSC05

Mar 27, 2024	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 pages	AD01

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Appointment of Ms Zoe Austin as a director on Nov 10, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Richard John Day as a director on Nov 10, 2023	1 pages	TM01

Aug 31, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023	1 pages	TM01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jun 16, 2022	Statement of capital following an allotment of shares on Jun 16, 2022 Capital: GBP 6	3 pages	SH01

Apr 19, 2022	Director's details changed for Mr Darryl Guy Murphy on Apr 19, 2022	2 pages	CH01

Mar 15, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Appointment of Richard John Day as a director on Nov 10, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Catherine Jane Mccall as a director on Oct 15, 2021	1 pages	TM01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Appointment of Ms Catherine Jane Mccall as a director on Dec 21, 2020	2 pages	AP01

Dec 21, 2020	Termination of appointment of Nicholas Tebbutt as a director on Dec 21, 2020	1 pages	TM01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

May 27, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Apr 08, 2015

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

AUSTIN, Zoe Daniella

Nov 10, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1978-12

Director

316033090001

MURPHY, Darryl Guy

Jan 24, 2020

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1966-1

Investment Professional

238526000003

BERRY, Ian Graham

Apr 08, 2015

Jan 20, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

England

British

1972-11

Finance

127383410001

DAHAN, David Alexandre Simon

Apr 08, 2015

Mar 31, 2016

Director

EC2R 8EJ London

No.1 Poultry

United Kingdom

French

1969-10

Strategic Development Director- Real Estate

165192530001

DAY, Richard John

Nov 10, 2021

Nov 10, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1980-6

Accountant

170619660002

LEROY, Veronique

Apr 08, 2015

Jul 06, 2017

Director

EC2R 8EJ London

No.1 Poultry

United Kingdom

French

1971-1

Finance

195582710001

MCCALL, Catherine Jane

Dec 21, 2020

Oct 15, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1984-3

Accountant

204318160001

MCLACHLAN, Sean Kent

Sep 14, 2017

Mar 06, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1970-6

Finance

201000720001

MONNIER, Laurence Ghislaine Claude

Mar 31, 2016

Sep 14, 2017

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

England

British,French

1966-2

Fund Management

206696850001

TEBBUTT, Nicholas, Mr.

Jul 03, 2017

Dec 21, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helens

United Kingdom

British

1984-6

Chartered Accountant

228645590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Investors Pip Solar Pv (General Partner) Limited

Apr 06, 2016

Fenchurch Street

EC3M 4AE London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09401121

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.
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