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 4
  • 1
    Murphy, Darryl Guy
    Investment Professional born in January 1966
    Individual (30 offsprings)
    Officer
    2020-01-24 ~ now
    OF - director → CIF 0
  • 2
    Austin, Zoe Daniella
    Director born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
  • 3
    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
    2015-04-08 ~ now
    OF - secretary → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - director → CIF 0
  • 2
    Dahan, David Alexandre Simon
    Strategic Development Director- Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Berry, Ian Graham
    Finance born in November 1972
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ 2020-01-20
    OF - director → CIF 0
  • 4
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2017-07-03 ~ 2020-12-21
    OF - director → CIF 0
  • 5
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2023-03-06
    OF - director → CIF 0
  • 6
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-09-14
    OF - director → CIF 0
  • 7
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    2015-04-08 ~ 2017-07-06
    OF - director → CIF 0
  • 8
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    Info
    Registered number 09530976
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2015-04-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    S
    Registered number 09530976
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Registrar Of Companies, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
  • AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    S
    Registered number 09530976
    No 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Person with significant control
    2017-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.