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Aviva Investors Energy Centres No.1 Gp Limited

08322963

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 07/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66300
Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/12/2012

BRITISH

Also on 815 other boards

Mr James Martyn Stevens

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Mark Adam Wells

director · Since 24/12/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mrs Zoe Daniella Austin

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 07/12/2012

Reg: 02084205

Also on 815 other boards

James Martyn Stevens

director · Since 04/10/2019

British · United Kingdom · Age 47

Mark Adam Wells

director · Since 24/12/2020

British · England · Age 45

Zoe Daniella Austin

director · Since 20/10/2023

British · United Kingdom · Age 47

Former

Richard Peter Jones

director · Resigned 14/12/2013

Joel Mark Woodliffe Lindsey

director · Resigned 09/05/2014

Andrew Charles Appleyard

director · Resigned 17/08/2018

David Stephen Skinner

director · Resigned 16/07/2019

Barry Steven Hill

director · Resigned 27/09/2019

Garry Peter Mills

director · Resigned 15/12/2020

Edward Vaughan Dixon

director · Resigned 20/10/2023

Persons with Significant Control

Aviva Investors Real Estate Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 6008994 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedAUSTIN, Zoe Daniella
2026-08-10
officer appointedSTEVENS, James Martyn
2026-08-10
officer appointedWELLS, Mark Adam
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON