AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £-127.12K £11.69K 2023 year on year

Total assets £30.80K £5.47K 2023 year on year

Total Liabilities £157.93K £17.16K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£209.00

Decreased by £24.00 (-10%)

Net Assets

-£127.12k

Decreased by £11.69k (-10%)

Total Liabilities

£157.93k

Increased by £17.16k (+12%)

Turnover

£5.50k

Increased by £1.30k (+31%)

Employees

N/A

Debt Ratio

513%

Decreased by 43 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2012	Active
James Martyn Stevens	Director	British	United Kingdom	46	4 Oct 2019	Active
Mark Adam Wells	Director	British	England	45	24 Dec 2020	Active
Zoe Daniella Austin	Director	British	United Kingdom	47	20 Oct 2023	Active

Shareholders

Shareholders (1)


Aviva Investors Real Estate Limited	100.0%	1	Ordinary	24 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Real Estate Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
19 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(57 pages)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-31 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(58 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)