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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (54 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Guy
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Dahan, David Alexandre Simon
    Strategic Development Director- Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2015-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Berry, Ian Graham
    Finance born in November 1972
    Individual (37 offsprings)
    Officer
    2015-04-08 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2015-04-08 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 11
    AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
    09401121
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED

Period: 2015-04-08 ~ now
Company number: 09530976
Registered name
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED - now
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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 8
  • 1
    2015 SUNBEAM LIMITED
    09536729
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-08-25 ~ now
    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
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AVON SOLAR ENERGY LIMITED
    07718573
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ELECTRIC AVENUE LTD
    07799204
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    REDAN POWER LTD
    07798880
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    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 12 - Ownership of shares – 75% or more → OE
  • 5
    RENEWABLE CLEAN ENERGY 2 LIMITED
    - now 07423809 10167673... (more)
    SAVILLS SOLAR LIMITED
    - 2016-04-20 07423809
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 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
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    RENEWABLE CLEAN ENERGY 3 LIMITED
    - now 10167673 07423809... (more)
    RENEWABLE CLEAN ENERGY 3 LTD
    - 2016-05-11 10167673 07423809... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SPIRE ENERGY LTD
    07799123
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WESTCOUNTRY SOLAR SOLUTIONS LIMITED
    - now 07690167
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.