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Aviva Investors Infrastructu RE Income N O.5 Limited

Adresa
80 Fenchurch Street
London
EC3M 4AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Name Aviva Investors Infrastructure Income NO.5 Limited
Company No. 10156388 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66300 Fund management activities
Company Register Statusactive
Previous Names
  • Aviva Investors Realm Infrastructure NO.5 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Investors Infrastructure Gp Limited Status: Active Notified: 29/04/2016 Companies House Number: 07739651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 29/04/2016 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 29/04/2016 Role: Secretary Nationality: British
    Murphy, Darryl Guy London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1966 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Richard John London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 10/11/2023 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 06/03/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Fred. Olsen CBH Limited Status: Active Notified: 30/04/2018 Companies House Number: 11054701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag DEN Brook Energy Limited Status: Ceased Notified: 09/09/2016 Ceased: 26/09/2024 Companies House Number: 07944883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jacks Lane Energy LTD Status: Ceased Notified: 13/06/2016 Ceased: 26/09/2024 Companies House Number: 08607986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minnygap Energy LTD Status: Ceased Notified: 16/05/2017 Ceased: 26/09/2024 Companies House Number: 09644754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turncole Wind Farm Limited Status: Ceased Notified: 13/06/2016 Ceased: 26/09/2024 Companies House Number: 09069277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woolley Hill Electrical Energy LTD Status: Ceased Notified: 09/09/2016 Ceased: 26/09/2024 Companies House Number: 08380020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors