LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 22
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-03-19
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Low
Risk
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED is a ltd registered in GB, incorporated 2012-03-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
Holdings / subsidiaries
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 07996311
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-19
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 64205
Officers · 3 active
- corporate secretary · appt 2012-03-19
- AUSTIN, Zoe Danielladirector · British · appt 2023-11-10
- MURPHY, Darryl Guydirector · British · appt 2023-03-06
- APPLEYARD, Andrew Charles(resigned)director · British · appt 2013-12-20
- BERRY, Ian Graham(resigned)director · British · appt 2017-09-12
- DAY, Richard John(resigned)director · British · appt 2021-11-10
- HILL, Barry Steven(resigned)director · British · appt 2014-05-16
- JONES, Richard Peter(resigned)director · British · appt 2012-03-19
- LAXTON, Christopher James Wentworth, Mr (resigned)director · British · appt 2012-03-19
- LINDSEY, Joel Mark Woodliffe(resigned)director · New Zealand · appt 2012-10-03
- MCCALL, Catherine Jane(resigned)director · British · appt 2020-12-21
- MCLACHLAN, Sean Kent(resigned)director · British · appt 2017-09-12
Beneficial owners · PSC · 1 current
- ■Aviva Investors Infrastructure Gp Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HOMESUN LIMITED
- HOMESUN 2 LIMITEDbeneficial owner
- HOMESUN 3 LIMITEDbeneficial owner
- HOMESUN 4 LIMITEDbeneficial owner
- HOMESUN 5 LIMITEDbeneficial owner
- HOMESUN 4 LIMITEDbeneficial owner
- HOMESUN 3 LIMITEDbeneficial owner
- HOMESUN 5 LIMITEDbeneficial owner
- HOMESUN 2 LIMITEDbeneficial owner
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITEDbeneficial owner
- AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITEDbeneficial owner
- Aviva Investors Real Estate Limitedbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- BIOMASS UK NO.4 LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITEDbeneficial owner
FREE SOLAR (STAGE 2) LIMITED
- Aviva Investors Realm Infrastructure No.1 Limitedbeneficial owner
- Free Solar Holdco Ltdbeneficial owner
FREE SOLAR (STAGE 1) LIMITED
- Free Solar Holdco Ltdbeneficial owner