COMPANYTRACK

Aviva Investors Energy Centres NO.1 GP Limited

Aviva Investors Energy Centres NO.1 GP Limited

#08322963 • Active
Founded: 07/12/2012
Industries: Fund management activities
Location: London

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £209
↓ -10%
Turnover £5,496
↑ 31%
Total Liabilities £157,925
↑ 12%

Directors

Zoe Daniella Austin
Role:
Company Director
Appointed:
20/10/2023
Nationality:
British
Age:
46 years
Mark Adam Wells
Role:
Accountant
Appointed:
24/12/2020
Nationality:
British
Age:
44 years
James Martyn Stevens
Role:
Director
Appointed:
04/10/2019
Nationality:
British
Age:
45 years

People with Significant Control

Aviva Investors Real Estate Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
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Current Assets
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Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Added Value
Cashflow Before D&A
Other Information
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Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
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Percentage:
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Charges

No charges registered

Properties

3 properties
Regions
2
Freehold
0
Leasehold
3
SOUTH WEST

Boiler House, Gloucestershire Royal Hospital, Great Western Road, Gloucester (GL1 3NN)

Leasehold • GL1 3NN
Added 11/08/2021 • GLOUCESTER
SOUTH EAST

Land at John Radcliffe Hospital, Headley Way, Headington, Oxford

Leasehold
Added 21/07/2023 • OXFORD
SOUTH EAST

The Boiler House, Churchill Hospital, Old Road, Headington, Oxford (OX3 7JU)

Leasehold • OX3 7JU
Added 20/10/2021 • OXFORD

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

11/11/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
03/10/2024 Accounts

Accounts With Accounts Type Full

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08/08/2024 Officers

Change Corporate Secretary Company With Change Date

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18/05/2024 Address

Change Sail Address Company With Old Address New Address

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25/04/2024 Officers

Change Person Director Company With Change Date

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08/04/2024 Persons With Significant Control

Change To A Person With Significant Control

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27/03/2024 Address

Change Registered Office Address Company With Date Old Address New Address

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