Menna Overview
Here’s a quick overview of AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED 👀 — a London based business that started in 2012.
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
- Company statusactive
- Company No08322963
- Age13 years 7 months Incorporated 7 December 2012
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED is an active company incorporated on 7 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 07 Dec 2012 | |
| AUSTIN, Zoe Daniella | director | Dec 1978 | 20 Oct 2023 |
| STEVENS, James Martyn | director | Jul 1979 | 04 Oct 2019 |
| WELLS, Mark Adam | director | Feb 1981 | 24 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Real Estate Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, AUSTIN, Zoe Daniella are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, MILLS, Garry Peter are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, DIXON, Edward Vaughan are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
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AUSTIN, Zoe Daniella, LINDSEY, Joel Mark Woodliffe are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
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AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella are mutual persons.
AUSTIN, Zoe Daniella, STEVENS, James Martyn, WELLS, Mark Adam, DIXON, Edward Vaughan, HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
AUSTIN, Zoe Daniella, STEVENS, James Martyn, WELLS, Mark Adam, APPLEYARD, Andrew Charles, DIXON, Edward Vaughan, HILL, Barry Steven, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn, LINDSEY, Joel Mark Woodliffe are mutual persons.
STEVENS, James Martyn are mutual persons.
STEVENS, James Martyn are mutual persons.
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STEVENS, James Martyn are mutual persons.
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STEVENS, James Martyn are mutual persons.
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STEVENS, James Martyn are mutual persons.
WELLS, Mark Adam are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles, LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
APPLEYARD, Andrew Charles are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
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APPLEYARD, Andrew Charles are mutual persons.
DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
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DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
DIXON, Edward Vaughan are mutual persons.
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DIXON, Edward Vaughan are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe are mutual persons.
HILL, Barry Steven, MILLS, Garry Peter are mutual persons.
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HILL, Barry Steven, LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
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HILL, Barry Steven are mutual persons.
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JONES, Richard Peter are mutual persons.
JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
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JONES, Richard Peter are mutual persons.
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JONES, Richard Peter, LINDSEY, Joel Mark Woodliffe, SKINNER, David Stephen, Dr are mutual persons.
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LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
LINDSEY, Joel Mark Woodliffe, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
MILLS, Garry Peter are mutual persons.
MILLS, Garry Peter are mutual persons.
MILLS, Garry Peter are mutual persons.
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SKINNER, David Stephen, Dr are mutual persons.
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"CHANNING HOUSE"INCORPORATED HIGHGATE
APPLEYARD, Andrew Charles are mutual persons.
AVIVA INVESTORS SOCIAL HOUSING LIMITED
APPLEYARD, Andrew Charles, MILLS, Garry Peter, SKINNER, David Stephen, Dr are mutual persons.
WORLD OUTREACH
JONES, Richard Peter are mutual persons.
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Menna Overview
Here’s a quick overview of AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED 👀 — a London based business that started in 2012.