AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
Get an alert when AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one