Aviva Investors Infrastructure Income NO.1 Limited
Company 07996311 Active
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- Aviva Investors Infrastructure Income NO.2 Limited 2 shared directors
- Aviva Investors PIP Solar PV NO.1 Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.3 Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.4B Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.4A Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07996311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2012 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviva Investors Infrastructure Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Austin, Zoe Daniella Director · appointed 2023
- Murphy, Darryl Guy Director · appointed 2023
- DAY, Richard John Former Director · appointed 2021 · resigned 2023
- Mccall, Catherine Jane Former Director · appointed 2020 · resigned 2021
- Tebbutt, Nicholas, Mr. Former Director · appointed 2017 · resigned 2020
- Berry, Ian Graham Former Director · appointed 2017 · resigned 2020
- Mclachlan, Sean Kent Former Director · appointed 2017 · resigned 2023
- Hill, Barry Steven Former Director · appointed 2014 · resigned 2017
- Appleyard, Andrew Charles Former Director · appointed 2013 · resigned 2017
- Lindsey, Joel Mark Woodliffe Former Director · appointed 2012 · resigned 2014
- Laxton, Christopher James Wentworth, Mr Former Director · appointed 2012 · resigned 2012
- Skinner, David Stephen, Dr Former Director · appointed 2012 · resigned 2017
- Jones, Richard Peter Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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