UK Companies House feature
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
Profile
- Company number
- 08322963
- Status
- Active
- Incorporation
- 2012-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end, the Company had net current liabilities, driven by amounts owed to the Partnership and accruals. Directors received confirmation that the Partnership will support the Company to meet obligations and will not seek repayment of intercompany debt if it would lead to insolvency. Directors expect the Company to continue in operational existence.”
Significant events
- “Events after the reporting financial year have been evaluated up to the date the audited financial statements were approved and authorised for issue by the Directors, and there are no material events to be disclosed or adjusted for in these audited financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-07 | — | — |
| AUSTIN, Zoe Daniella | Director | 2023-10-20 | Dec 1978 | British |
| STEVENS, James Martyn | Director | 2019-10-04 | Jul 1979 | British |
| WELLS, Mark Adam | Director | 2020-12-24 | Feb 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | 2013-12-20 | 2018-08-17 |
| DIXON, Edward Vaughan | Director | 2019-11-13 | 2023-10-20 |
| HILL, Barry Steven | Director | 2014-05-16 | 2019-09-27 |
| JONES, Richard Peter | Director | 2012-12-07 | 2013-12-14 |
| LINDSEY, Joel Mark Woodliffe | Director | 2012-12-07 | 2014-05-09 |
| MILLS, Garry Peter | Director | 2018-08-29 | 2020-12-15 |
| SKINNER, David Stephen, Dr | Director | 2012-12-07 | 2019-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-04-25 | CH01 | officers | change person director company with change date |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | AP01 | officers | appoint person director company with name date |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | AA | accounts | accounts with accounts type full |
| 2021-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-29 | AP01 | officers | appoint person director company with name date |
| 2020-12-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory