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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 11
  • 1
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    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
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Day, Richard John
    Accountant born in June 1980
    Individual (54 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Monnier, Laurence Ghislaine Claude
    Finance born in February 1966
    Individual (20 offsprings)
    Officer
    2016-04-29 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Berry, Ian Graham
    Finance born in November 1972
    Individual (37 offsprings)
    Officer
    2016-04-29 ~ 2020-01-20
    OF - Director → CIF 0
  • 10
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    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
    2016-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED

Period: 2019-10-03 ~ now
Company number: 10156388
Registered names
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED - now 10819386... (more)
AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03 09612980... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    Info
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    Registered number 10156388
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    S
    Registered number 10156388
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DEN BROOK ENERGY LIMITED
    07944883
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (21 parents)
    Person with significant control
    2016-09-09 ~ 2024-09-26
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FRED. OLSEN CBH LIMITED
    11054701 11259819... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-10-03
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    JACKS LANE ENERGY LIMITED
    08607986
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (20 parents)
    Person with significant control
    2016-06-13 ~ 2024-09-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MINNYGAP ENERGY LIMITED
    09644754
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2017-05-16 ~ 2024-09-26
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TURNCOLE WIND FARM LIMITED
    09069277
    Newington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (19 parents)
    Person with significant control
    2016-06-13 ~ 2024-09-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WOOLLEY HILL ELECTRICAL ENERGY LIMITED
    08380020
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (18 parents)
    Person with significant control
    2016-09-09 ~ 2024-09-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.