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All Information about:

                        
Name

Aviva Investors Infrastructu RE Income N O.5 Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company Register Name Aviva Investors Infrastructure Income NO.5 Limited
Company No. 10156388 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Aviva Investors Realm Infrastructure NO.5 Limited
  • KYC Check
    KYC / PEP / AML request
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    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: 29/04/2016 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: 29/04/2016 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 29/04/2016 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: 14/09/2017 Ceased: 06/03/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Fred. Olsen CBH Limited Status: Active Notified: 30/04/2018 Companies House Number: 11054701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag DEN Brook Energy Limited Status: Ceased Notified: 09/09/2016 Ceased: 26/09/2024 Companies House Number: 07944883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jacks Lane Energy LTD Status: Ceased Notified: 13/06/2016 Ceased: 26/09/2024 Companies House Number: 08607986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minnygap Energy LTD Status: Ceased Notified: 16/05/2017 Ceased: 26/09/2024 Companies House Number: 09644754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turncole Wind Farm Limited Status: Ceased Notified: 13/06/2016 Ceased: 26/09/2024 Companies House Number: 09069277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woolley Hill Electrical Energy LTD Status: Ceased Notified: 09/09/2016 Ceased: 26/09/2024 Companies House Number: 08380020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors