Aviva Investors Energy Centres No.1 Gp Limited

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Company number: 08322963
Status: Active
Registered address: 80 Fenchurch Street, London, United Kingdom, Ec3m 4ae
Incorporated: 7 December 2012
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Aviva Company Secretarial Services Limited
Corporate Secretary
Appointed: 2012-12-07
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-05-05
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-04-30
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-04-30
Austin, Zoe Daniella
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-10-20
- Zoe Daniella AUSTIN — Officer, appointed 2024-06-21
- Zoe Daniella AUSTIN — Officer, appointed 2024-04-03
- Zoe Daniella AUSTIN — Officer, appointed 2023-11-10
Stevens, James Martyn
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-10-04
- James Martyn STEVENS — Officer, appointed 2023-12-13
- James Martyn STEVENS — Officer, appointed 2023-12-13
- James Martyn STEVENS — Officer, appointed 2023-12-13
Wells, Mark Adam
Director
Nationality: British · Residence: England · Appointed: 2020-12-24
- Mark Adam WELLS — Officer, appointed 2020-12-24
- Mark Adam WELLS — Officer, appointed 2020-12-24
- Mark Adam WELLS — Officer, appointed 2020-12-24
Appleyard, Andrew Charles
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-12-20 · Resigned: 2018-08-17
- Andrew Charles APPLEYARD — Officer, appointed 2013-12-20
- Andrew Charles APPLEYARD — Officer, appointed 2009-05-15
- Andrew Charles APPLEYARD — Officer, appointed 2008-08-07

Filing History

confirmation-statement-with-no-updates
Date: 2025-11-12 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-08-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-11 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-10-03 · Type: AA
change-corporate-secretary-company-with-change-date
Date: 2024-08-08 · Type: CH04
change-sail-address-company-with-old-address-new-address
Date: 2024-05-18 · Type: AD02
change-person-director-company-with-change-date
Date: 2024-04-25 · Type: CH01
change-to-a-person-with-significant-control
Date: 2024-04-08 · Type: PSC05

PSC / Beneficial Ownership

Aviva Investors Real Estate Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 156 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.