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AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

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AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

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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

Registered address

80 Fenchurch Street, London EC3M 4AECopy
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Latest events (Record since 07/12/2012)
dot icon12/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon19/08/2025
Full accounts made up to 2024-12-31
View PDF (57 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon03/10/2024
Full accounts made up to 2023-12-31
View PDF (58 pages)
dot icon08/08/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27
View PDF (1 pages)
dot icon18/05/2024
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)
dot icon25/04/2024
Director's details changed for Mr Mark Adam Wells on 2024-03-27
View PDF (2 pages)
dot icon08/04/2024
Change of details for Aviva Investors Real Estate Limited as a person with significant control on 2024-03-27
View PDF (2 pages)
dot icon27/03/2024
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)
dot icon19/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon20/10/2023
Termination of appointment of Edward Vaughan Dixon as a director on 2023-10-20
View PDF (1 pages)
dot icon20/10/2023
Appointment of Ms Zoe Daniella Austin as a director on 2023-10-20
View PDF (2 pages)
dot icon03/10/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon01/10/2022
Full accounts made up to 2021-12-31
View PDF (56 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon07/07/2021
Full accounts made up to 2020-12-31
View PDF (56 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon29/12/2020
Appointment of Mr Mark Adam Wells as a director on 2020-12-24
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Garry Peter Mills as a director on 2020-12-15
View PDF (1 pages)
dot icon10/12/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon13/11/2019
Appointment of Mr Edward Vaughan Dixon as a director on 2019-11-13
View PDF (2 pages)
dot icon04/10/2019
Termination of appointment of Barry Steven Hill as a director on 2019-09-27
View PDF (1 pages)
dot icon04/10/2019
Appointment of Mr James Martyn Stevens as a director on 2019-10-04
View PDF (2 pages)
dot icon31/07/2019
Termination of appointment of David Stephen Skinner as a director on 2019-07-16
View PDF (1 pages)
dot icon17/06/2019
Full accounts made up to 2018-12-31
View PDF (52 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (4 pages)
dot icon24/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (51 pages)
dot icon31/08/2018
Appointment of Mr Garry Peter Mills as a director on 2018-08-29
View PDF (2 pages)
dot icon28/08/2018
Termination of appointment of Andrew Charles Appleyard as a director on 2018-08-17
View PDF (1 pages)
dot icon06/04/2018
Change of details for Aviva Investors Real Estate Limited as a person with significant control on 2016-12-19
View PDF (2 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (4 pages)
dot icon12/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (22 pages)
dot icon19/12/2016
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)
dot icon13/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon23/08/2016
Full accounts made up to 2015-12-31
View PDF (46 pages)
dot icon24/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2015
Full accounts made up to 2014-12-31
View PDF (36 pages)
dot icon15/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2014
Full accounts made up to 2013-12-31
View PDF (31 pages)
dot icon19/05/2014
Appointment of Mr Barry Steven Hill as a director
View PDF (2 pages)
dot icon12/05/2014
Termination of appointment of Joel Lindsey as a director
View PDF (1 pages)
dot icon15/01/2014
Appointment of Mr Andrew Charles Appleyard as a director
View PDF (2 pages)
dot icon16/12/2013
Termination of appointment of Richard Jones as a director
View PDF (1 pages)
dot icon10/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon10/12/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/12/2012
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED has not submitted financial statements

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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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?

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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?

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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?

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