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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

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 Directors have received confirmation from RAIF confirming that RAIF 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 £5,949,834 (31 December 2023: £3,355,806). RAIF 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

  1. AVIVA INVESTORS CTF HOLDCO 1 LIMITED · parent
    1. Aviva Investors CTF Infrastructure Midco 1 Limited 100% · United Kingdom · Invest in a portfolio of Electric Vehicle charging businesses

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-12-17
KUNNE, Angenika Director 2025-01-07 Sep 1986 Dutch
SHERVELL, Ian, Mr. Director 2026-03-03 Oct 1978 British
Show 4 resigned officers
Name Role Appointed Resigned
HERRIOTT, Charles William Grant Director 2025-01-07 2026-03-06
IRWIN, Adam Director 2023-03-06 2025-01-07
MCLACHLAN, Sean Kent Director 2021-12-17 2023-03-06
MURPHY, Darryl Guy Director 2021-12-17 2025-01-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-03-04 AP01 officers Appoint person director company with name date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-03-06 SH01 capital Capital allotment shares PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-08-08 CH04 officers Change corporate secretary company with change date PDF
2024-05-18 AD02 address Change sail address company with new address PDF
2024-03-27 AD01 address Change registered office address company with date old address new address PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-27 SH01 capital Capital allotment shares PDF
2023-11-16 SH01 capital Capital allotment shares PDF
2023-06-30 AA accounts Accounts with accounts type full
2023-03-07 TM01 officers Termination director company with name termination date PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page