CompanyTrack
A

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED

Active London

Fund management activities

0 employees
Fund management activities
A

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED

Fund management activities

Founded 8 Apr 2015 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £-192.62K £557.50K 2024 year on year
Total assets £21.50M £424.75K 2024 year on year
Total Liabilities £21.69M £132.75K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£71.74k

Increased by £43.74k (+156%)

Net Assets

-£192.62k

Decreased by £557.50k (-153%)

Total Liabilities

£21.69M

Increased by £132.75k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £126k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 20221£1£1
24 Aug 20161£24k£24k
1 Apr 20161£50k£50k
31 Mar 20161£52k£52k

Officers

Officers

3 active 8 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown8 Apr 2015Active
Darryl Guy MurphyDirectorBritishEngland6024 Jan 2020Active
Zoe Daniella AustinDirectorBritishUnited Kingdom4710 Nov 2023Active

Shareholders

Shareholders (1)

Aviva Investors Pip Solar Pv (general Partner) Limited
100.0%
520 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Pip Solar Pv (general Partner) 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

Group Structure

Group Structure

AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 PIP SOLAR PV NO.1 LIMITED Current Company
2015 SUNBEAM LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
2015 SUNBEAM LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
AVON SOLAR ENERGY LIMITED united kingdom shares 75 to 100 percent
ELECTRIC AVENUE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDAN POWER LTD united kingdom shares 75 to 100 percent
RENEWABLE CLEAN ENERGY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RENEWABLE CLEAN ENERGY 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPIRE ENERGY LTD united kingdom shares 75 to 100 percent
WESTCOUNTRY SOLAR SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 May 2024AddressChange Sail Address Company With New AddressView(1 page)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

18 May 2024 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change Sail Address Company With New Address

1 years ago on 18 May 2024