UK Companies House feature
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
Profile
- Company number
- 09456177
- Status
- Active
- Incorporation
- 2015-02-24
- 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)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Aviva Investors Infrastructure Income Unit Trust has also confirmed that it will provide additional support, for a period of 12 months from the date of approval of these financial statements, as required by the Company in order to settle its liabilities as and when they fall due but only to the extent that money is not otherwise available to the Company to meet such liabilities. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Medium Scaled Wind No.1 Limited · 100% held
Significant events
- “On 16 January 2025, the Company converted £4,507,947 of its loan payable to Aviva Infrastructure Income Unit Trust into 4,507,947 ordinary shares at £1 each.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-24 | — | — |
| AUSTIN, Zoe Daniella | Director | 2023-11-10 | Dec 1978 | British |
| MURPHY, Darryl Guy | Director | 2020-01-24 | Jan 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Ian Graham | Director | 2015-02-24 | 2020-01-20 |
| DAHAN, David Alexandre Simon | Director | 2015-02-24 | 2016-03-31 |
| DAY, Richard John | Director | 2021-11-10 | 2023-11-10 |
| LEROY, Veronique | Director | 2015-03-04 | 2017-07-06 |
| MCCALL, Catherine Jane | Director | 2020-12-21 | 2021-10-15 |
| MCLACHLAN, Sean Kent | Director | 2017-09-14 | 2023-03-06 |
| MONNIER, Laurence Ghislaine Claude | Director | 2016-03-31 | 2017-09-14 |
| TEBBUTT, Nicholas, Mr. | Director | 2017-07-03 | 2020-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Infrastructure Income Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-01 |
| Aviva Investors Infrastructure Gp Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-30 | SH01 | capital | capital allotment shares |
| 2024-09-24 | 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 new address |
| 2024-04-26 | 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 |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | TM01 | officers | termination director company with name termination date |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CH01 | officers | change person director company with change date |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory