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All Information about:

                        
Name

Aviva Investors Infrastructure Income NO.8 Limited

Address
St Helens
1 Undershaft
London
EC3P 3DQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 March 2022
End of VAT Registration
30 August 2024
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Company No. 11372449 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Aviva Investors Infrastructure Income Midco 6.1 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aviva Investors Infrastructure Income C Limited Status: Active Notified: 05/05/2021 Companies House Number: 11580135 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income M Limited Status: Active Notified: 05/05/2021 Companies House Number: 11575988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Gp Limited Status: Ceased Notified: 12/06/2019 Ceased: 05/05/2021 Companies House Number: 07739651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Infrastructure Income No.6b Limited Status: Ceased Notified: 21/05/2018 Ceased: 24/05/2019 Companies House Number: 11253798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 21/05/2018 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 21/05/2018 Role: Secretary Nationality: British
    Murphy, Darryl Guy London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1966 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Day, Richard John London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 10/11/2023 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 06/03/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GES Solar2 Limited Status: Active Notified: 26/05/2021 Companies House Number: 09396935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GES Solar3 Limited Status: Active Notified: 26/05/2021 Companies House Number: 09679640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mamhilad Solar Limited Status: Active Notified: 26/05/2021 Companies House Number: 11738043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NCH Solar1 LTD Status: Active Notified: 26/05/2021 Companies House Number: 08992898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WR 11 Solar Limited Status: Active Notified: 26/05/2021 Companies House Number: 11738036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag County Broadband Holdings Limited Status: Ceased Notified: 31/05/2018 Ceased: 24/05/2019 Companies House Number: 08373544 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ridge Road Energy Limited Status: Ceased Notified: 31/01/2022 Ceased: 30/11/2023 Companies House Number: 09547098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors