Aviva Investors Infrastructure GP Limited
Company 07739651 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Adam Wells Director · appointed 2020
- Zoe Daniella Austin Director · appointed 2023
- Angenika Kunne Director · appointed 2025
3.1y median 2.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Adam Wells Director · appointed 2020
- Zoe Daniella Austin Director · appointed 2023
- Angenika Kunne Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 29Other services 3Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aviva Investors Energy Centres NO.1 GP Limited 2 shared directors
- Aviva Investors PIP Solar PV (General Partner) Limited 2 shared directors
Connected through a shared director
- Aviva Public Private Finance Limited 1 shared director
- Aviva Investors Infrastructure Income NO.1 Limited 1 shared director
- Aviva Special PFI GP Limited 1 shared director
- AI Special PFI SPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07739651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aviva Investors Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Norwich Union (Shareholder GP) Limited ceased 2017-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Investors Infrastructure Income NO.4B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.2 Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.4A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors Infrastructure Income NO.5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29 - Aviva Investors Infrastructure Income NO.2B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Aviva Investors Infrastructure Income NO.6 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-17 - Aviva Investors Infrastructure Income NO.6B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Aviva Investors Infrastructure Income NO.7 Limited
50-75% shares, appoints directors · notified 2019-10-18 - Aviva Investors Infrastructure Income B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 - Aviva Investors Infrastructure Income NO.6A1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19 - Aviva Investors Infrastructure Income NO.6C Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - Aviva Investors Infrastructure Income NO.6D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Aviva Investors Infrastructure Income NO.6 Limited ceased 2017-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Aviva Investors Infrastructure Income NO.6B Limited ceased 2018-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 - Aviva Investors Infrastructure Income NO.8 Limited ceased 2021-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Biomass UK NO.4 Limited ceased 2019-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 - Aviva Investors Infrastructure Income NO.6C1 Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20
Officers (12)
- Angenika Kunne Director · appointed 2025
- Zoe Daniella Austin Director · appointed 2023
- Mark Adam Wells Director · appointed 2020
Show 9 former officers
- Edward Vaughan Dixon Director · appointed 2019 · resigned 2023
- James Martyn Stevens Director · appointed 2019 · resigned 2025
- Garry Peter Mills Director · appointed 2018 · resigned 2020
- Barry Steven Hill Director · appointed 2014 · resigned 2019
- Andrew Charles Appleyard Director · appointed 2013 · resigned 2018
- Joel Mark Woodliffe Lindsey Director · appointed 2012 · resigned 2014
- Laxton, Christopher James Wentworth, Mr Director · appointed 2011 · resigned 2012
- Skinner, David Stephen, Dr Director · appointed 2011 · resigned 2019
- Richard Peter Jones Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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