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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.

Parent entities and officers
Active 4
  • 1
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Guy
    Born in January 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Berry, Ian Graham
    Finance born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 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 (2 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-14
    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
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-08 (10 years 7 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
    icon of address80, 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
    icon of addressNo 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SAVILLS SOLAR LIMITED - 2016-04-20
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CROSSCO (1244) LIMITED - 2011-08-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    SAVILLS SOLAR LIMITED - 2016-04-20
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.