UK Companies House feature
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
Profile
- Company number
- 10891015
- Status
- Active
- Incorporation
- 2017-07-31
- 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 £9,123,800 (31 December 2023: £9,850,637). Included within this is an unsecured loan of £8,859,998 (31 December 2023: £34,523,545) from Aviva Investors Infrastructure Income Unit Trust (the "Unit Trust"). On 16 January 2025, the Company converted £8,859,998 of its loan payable to Aviva Infrastructure Income Unit Trust into equity. 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
- Cara Renewables Limited · 100% held · United Kingdom · Production of electricity
Significant events
- “On 26 September 2024, the Company disposed of 100% of the shares of Medium Scale Wind No.2 Limited. The Company received total consideration of £25,373,535, of which a portion was used to repay the outstanding loan in full and subsequently the Company made a gain of £1,984,291. On 16 January 2025, the Company converted £8,859,998 of its loan payable to Aviva Infrastructure Income Unit Trust into 8,859,998 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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-31 | — | — |
| AUSTIN, Zoe Daniella | Director | 2023-11-10 | Dec 1978 | British |
| MURPHY, Darryl Guy | Director | 2020-01-24 | Jan 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Ian Graham | Director | 2017-07-31 | 2020-01-20 |
| DAY, Richard John | Director | 2021-11-10 | 2023-11-10 |
| MCCALL, Catherine Jane | Director | 2020-12-21 | 2021-10-15 |
| MCLACHLAN, Sean Kent | Director | 2017-07-31 | 2023-03-06 |
| TEBBUTT, Nicholas, Mr. | Director | 2017-07-31 | 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 | 2017-07-31 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | 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 |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 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 |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | SH01 | capital | capital allotment shares |
| 2022-06-09 | SH01 | capital | capital allotment shares |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory