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Aviva Investors Pip Solar PV No.1 Limited

Aviva Investors Pip Solar PV No.1 Limited is an active company incorporated on 8 April 2015 with the registered office located in London, City of London. Aviva Investors Pip Solar PV No.1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09530976
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Investment Professional • British • Lives in England • Born in Jan 1966
Aviva Investors Pip Solar PV (General Partner) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Public Private Finance Limited
Darryl Guy Murphy, Zoe Daniella Austin, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.1 Limited
Aviva Company Secretarial Services Limited, Darryl Guy Murphy, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.2 Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.3 Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.4b Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.4a Limited
Darryl Guy Murphy, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.5 Limited
Darryl Guy Murphy, Zoe Daniella Austin, and 1 more are mutual people.
Active
Aviva Investors Infrastructure Income No.6 Limited
Darryl Guy Murphy, Zoe Daniella Austin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28K
Increased by £18K (+180%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.93M
Decreased by £1.04M (-5%)
Total Liabilities
-£21.56M
Decreased by £753K (-3%)
Net Assets
£365K
Decreased by £282K (-44%)
Debt Ratio (%)
98%
Increased by 1.15% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Darryl Guy Murphy Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Aviva Investors Pip Solar Pv (General Partner) Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ms Zoe Austin Appointed
1 Year 10 Months Ago on 10 Nov 2023
Richard John Day Resigned
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Director's details changed for Mr Darryl Guy Murphy on 27 March 2024
Submitted on 26 Apr 2024
Change of details for Aviva Investors Pip Solar Pv (General Partner) Limited as a person with significant control on 27 March 2024
Submitted on 10 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of Richard John Day as a director on 10 November 2023
Submitted on 16 Nov 2023
Appointment of Ms Zoe Austin as a director on 10 November 2023
Submitted on 16 Nov 2023
Repayment History
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