Aviva Investors Energy Centres NO.1 GP Limited

Company 08322963 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5.6y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 32Dormant 8Other services 3Property 2

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

Aviva Investors PIP Solar PV (General Partner) Limited 3 shared directors
Aviva Investors Infrastructure GP Limited 2 shared directors
Aviva Public Private Finance Limited 1 shared director
Rugby Radio Station (Nominee) Limited 1 shared director
Rugby Radio Station (General Partner) Limited 1 shared director
20 Gracechurch (General Partner) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08322963
Status	Active
Type	Private Limited Company
Incorporated	07/12/2012
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

Ownership - persons with significant control (1)

Aviva Investors Real Estate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Austin, Zoe Daniella Director · appointed 2023
Wells, Mark Adam Director · appointed 2020
Stevens, James Martyn Director · appointed 2019
Dixon, Edward Vaughan Former Director · appointed 2019 · resigned 2023
Mills, Garry Peter Former Director · appointed 2018 · resigned 2020
Hill, Barry Steven Former Director · appointed 2014 · resigned 2019
Appleyard, Andrew Charles Former Director · appointed 2013 · resigned 2018
Lindsey, Joel Mark Woodliffe Former Director · appointed 2012 · resigned 2014
Skinner, David Stephen, Dr Former Director · appointed 2012 · resigned 2019
Jones, Richard Peter Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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