AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Key Data

Status

Active

Company No.

08322963

Incorporation date

07/12/2012

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2012)

12/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

25/04/2024

Director's details changed for Mr Mark Adam Wells on 2024-03-27

View PDF (2 pages)

08/04/2024

Change of details for Aviva Investors Real Estate Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Edward Vaughan Dixon as a director on 2023-10-20

View PDF (1 pages)

20/10/2023

Appointment of Ms Zoe Daniella Austin as a director on 2023-10-20

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (56 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (56 pages)

13/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

29/12/2020

Appointment of Mr Mark Adam Wells as a director on 2020-12-24

View PDF (2 pages)

17/12/2020

Termination of appointment of Garry Peter Mills as a director on 2020-12-15

View PDF (1 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mr Edward Vaughan Dixon as a director on 2019-11-13

View PDF (2 pages)

04/10/2019

Termination of appointment of Barry Steven Hill as a director on 2019-09-27

View PDF (1 pages)

04/10/2019

Appointment of Mr James Martyn Stevens as a director on 2019-10-04

View PDF (2 pages)

31/07/2019

Termination of appointment of David Stephen Skinner as a director on 2019-07-16

View PDF (1 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (52 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (51 pages)

31/08/2018

Appointment of Mr Garry Peter Mills as a director on 2018-08-29

View PDF (2 pages)

28/08/2018

Termination of appointment of Andrew Charles Appleyard as a director on 2018-08-17

View PDF (1 pages)

06/04/2018

Change of details for Aviva Investors Real Estate Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

19/12/2016

Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

24/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

15/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

19/05/2014

Appointment of Mr Barry Steven Hill as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Joel Lindsey as a director

View PDF (1 pages)

15/01/2014

Appointment of Mr Andrew Charles Appleyard as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

10/12/2013

Register inspection address has been changed

View PDF (1 pages)

10/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2012

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/12/2012 - Present	153
Stevens, James Martyn	Director	04/10/2019 - Present	21
Jones, Richard Peter	Director	07/12/2012 - 14/12/2013	143
Appleyard, Andrew Charles	Director	20/12/2013 - 17/08/2018	102
Skinner, David Stephen, Dr	Director	07/12/2012 - 16/07/2019	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED is an(a) Active company incorporated on 07/12/2012 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED is currently Active. It was registered on 07/12/2012 .

Where is AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED located?

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED do?

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-31 with no updates.