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VATiva.io

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All Information about:

                        
Name

Aviva Investors PIP Solar PV NO.1 Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 09530976 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Aviva Investors Pip Solar Pv (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09401121 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: 08/04/2015 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 08/04/2015 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: United Kingdom Nationality: British
    Day, Richard John London, United Kingdom Status: Ceased Notified: 10/11/2021 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: 14/09/2017 Ceased: 06/03/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag 2015 Sunbeam Limited Status: Active Notified: 25/08/2017 Companies House Number: 09536729 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avon Solar Energy Limited Status: Active Notified: 27/09/2017 Companies House Number: 07718573 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Electric Avenue LTD Status: Active Notified: 06/04/2016 Companies House Number: 07799204 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 Renewable Clean Energy 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07423809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Renewable Clean Energy 3 Limited Status: Active Notified: 06/05/2016 Companies House Number: 10167673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westcountry Solar Solutions LTD Status: Active Notified: 27/09/2017 Companies House Number: 07690167 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redan Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 07798880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Spire Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 07799123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more