UK Companies House feature
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
Profile
- Company number
- 09612980
- Status
- Active
- Incorporation
- 2015-05-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 £546,207,608 (31 December 2023: £424,044,492)... For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Biomass UK No.1 LLP · 100% held · United Kingdom · Biomass energy
- Biomass UK No.2 Limited · 100% held · United Kingdom · Biomass energy
- Biomass UK No.3 Limited · 100% held · United Kingdom · Biomass energy
- Biomass UK No.4 Limited · 100% held · United Kingdom · Biomass energy
- Boston Biomass Limited · 100% held · United Kingdom · Dormant company
- Boston Wood Recovery Limited · 100% held · United Kingdom · Dormant company
Significant events
- “On 13th December 2024, Biomass UK No.1 LLP, Biomass UK No.2 Limited and Biomass UK No.3 Limited entered into liquidation.”
- “The loan was impaired in full during the year due to Biomass UK No.2 Limited entering liquidation.”
- “The loan was impaired in full during the year due to Biomass UK No.3 Limited entering liquidation.”
- “The loan was impaired in full during the year due to Biomass UK No.4 Limited entering liquidation.”
- “The loan was impaired in full during the year due to RDF Energy No. 1 Limited entering administration.”
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 | 2015-05-28 | — | — |
| 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 | 2015-05-28 | 2020-01-20 |
| DAHAN, David Alexandre Simon | Director | 2015-05-28 | 2016-03-31 |
| DAY, Richard John | Director | 2021-11-10 | 2023-11-10 |
| LEROY, Veronique | Director | 2015-05-28 | 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 Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-05 | SH01 | capital | capital allotment shares |
| 2024-05-18 | AD02 | address | change sail address company with new address |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2024-03-18 | SH01 | capital | capital allotment shares |
| 2024-02-23 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-02-16 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | TM01 | officers | termination director company with name termination date |
| 2022-10-28 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.