The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stevens, James Martyn
    Director born in July 1979
    Individual (15 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
  • 2
    Wells, Mark Adam
    Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    2020-12-24 ~ now
    OF - director → CIF 0
  • 3
    Austin, Zoe Daniella
    Company Director born in December 1978
    Individual (29 offsprings)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2012-12-07 ~ now
    OF - secretary → CIF 0
  • 5
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2012-12-07 ~ 2013-12-14
    OF - director → CIF 0
  • 2
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    OF - director → CIF 0
  • 3
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    2012-12-07 ~ 2014-05-09
    OF - director → CIF 0
  • 4
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2014-05-16 ~ 2019-09-27
    OF - director → CIF 0
  • 5
    Dixon, Edward Vaughan
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ 2023-10-20
    OF - director → CIF 0
  • 6
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2019-07-16
    OF - director → CIF 0
  • 7
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    2018-08-29 ~ 2020-12-15
    OF - director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    Info
    Registered number 08322963
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2012-12-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.