AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
Get an alert when AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
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 £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.”
Group structure
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED · parent
- Cara Renewables Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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