UK Companies House feature
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
Profile
- Company number
- 09530976
- Status
- Active
- Incorporation
- 2015-04-08
- 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
“The Company has net liabilities of £192,623 (net current assets 31 December 2023: £364,880). Included within this is an unsecured loan of £18,189,919 (31 December 2023: £69,103,810) from Aviva Investors PiP Solar PV Limited Partnership. The Directors have received confirmation from Aviva Investors PiP Solar PV Limited Partnership will not seek repayment of the amount loaned including interest owed by the Company for a period of 12 months from the date of approval of these financial statements. The Company has net current liabilities of £2,095,794 (31 December 2023: £2,236,328). Aviva Investors PiP Solar PV Limited Partnership 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. Aviva Investors PiP Solar PV Limited Partnership, itself has received confirmation from Aviva Investors Infrastructure Income No.1 Limited that it will provide additional support for a period of 12 months from the date of approval of the financial statements of Aviva Investors PiP Solar PV Limited Partnership to settle its liabilities as and when they fall due. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Spire Energy Ltd · 100% held · United Kingdom · Solar Panel
- Electric Avenue Ltd · 100% held · United Kingdom · Solar Panel
- Renewable Clean Energy 3 Limited · 100% held · United Kingdom · Solar Panel
- 2015 Sunbeam Limited · 100% held · United Kingdom · Solar Panel
- Westcountry Solar Solutions Limited · 100% held · United Kingdom · Solar Panel
Significant events
- “No new equity, in the form of issued shares, was injected into the Company during the year ended 31 December 2024 (31 December 2023: £Nil).”
- “There were no purchases or disposals during the years ended 31 December 2024 and 31 December 2023.”
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 | 2015-04-08 | — | — |
| 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 | 2015-04-08 | 2020-01-20 |
| DAHAN, David Alexandre Simon | Director | 2015-04-08 | 2016-03-31 |
| DAY, Richard John | Director | 2021-11-10 | 2023-11-10 |
| LEROY, Veronique | Director | 2015-04-08 | 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 Pip Solar Pv (General Partner) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | 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 |
| 2024-04-10 | 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 |
| 2023-08-31 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | SH01 | capital | capital allotment shares |
| 2022-04-19 | CH01 | officers | change person director company with change date |
| 2022-03-15 | 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