UK Companies House feature
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
Profile
- Company number
- 10156388
- Status
- Active
- Incorporation
- 2016-04-29
- 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 Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 26 September 2024 the Company disposed of 100% of the shares of Den Brook Energy Limited, Jacks Lane Energy Limited, Turncole Wind Farm Limited, Woolley Hill Electrical Energy Limited and Minnygap Energy Limited.”
- “On 26 September 2024 the Company disposed of 100% of the shares of Fred. Olsen CBH.”
- “On 16 January 2025, the Company converted £55,138,580 of its loan payable to Aviva Infrastructure Income Unit Trust into 55,138,580 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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-29 | — | — |
| AUSTIN, Zoe Daniella | Director | 2023-11-10 | Dec 1978 | British |
| MURPHY, Darryl Guy | Director | 2020-01-24 | Jan 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Ian Graham | Director | 2016-04-29 | 2020-01-20 |
| DAY, Richard John | Director | 2021-11-10 | 2023-11-10 |
| LEROY, Veronique | Director | 2016-04-29 | 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 | 2016-04-29 | 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 | 2016-04-29 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | 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 |
| 2023-08-31 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-28 | SH01 | capital | capital allotment shares |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CH01 | officers | change person director company with change date |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.