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All Information about:

                        
Name

Aviva Investors Infrastructu RE Income N O.2B LTD

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 December 2017
Company Register Name Aviva Investors Infrastructure Income NO.2B Limited
Company No. 10891015 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Investors Infrastructure Gp Limited Status: Active Notified: 31/07/2017 Companies House Number: 07739651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austin, Zoe Daniella London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 31/07/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/07/2017 Role: Secretary Nationality: British
    Murphy, Darryl Guy London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 01/1966 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Richard John London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 10/11/2023 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 31/07/2017 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Cara Renewables LTD | N/A Status: Active Notified: 16/12/2019 Companies House Number: 09844459 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Carswell Hill Limited Status: Active Notified: 19/02/2019 Companies House Number: 09947086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Niro Renewables Limited Status: Active Notified: 16/11/2019 Companies House Number: 10753796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Protricity LTD Status: Active Notified: 16/12/2019 Companies House Number: 09613985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Windlend (Leicestershire) Limited Status: Active Notified: 03/11/2017 Companies House Number: 09753422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Windlend (Southrigg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10100553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more