AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED · parent
- Spire Energy Ltd 100%
- Electric Avenue Ltd 100%
- Renewable Clean Energy 3 Limited 100%
- 2015 Sunbeam Limited 100%
- Westcountry Solar Solutions Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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