Aviva Investors Infrastructure Income NO.2 Limited
Company 09456177 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Public Private Finance Limited 2 shared directors
- Aviva Investors Infrastructure Income NO.1 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 | 09456177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2015 |
| 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 (2)
- Aviva Investors Infrastructure Gp Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Aviva Investors Infrastructure Income Limited Partnership ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Zoe Daniella Austin Director · appointed 2023
- Darryl Guy Murphy Director · appointed 2020
Show 8 former officers
- Richard John Day Director · appointed 2021 · resigned 2023
- Catherine Jane Mccall Director · appointed 2020 · resigned 2021
- Sean Kent Mclachlan Director · appointed 2017 · resigned 2023
- Tebbutt, Nicholas, Mr. Director · appointed 2017 · resigned 2020
- Laurence Ghislaine Claude Monnier Director · appointed 2016 · resigned 2017
- Veronique Leroy Director · appointed 2015 · resigned 2017
- David Alexandre Simon Dahan Director · appointed 2015 · resigned 2016
- Ian Graham Berry Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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