AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£204
-2.4% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,496 | £5,122 | |
| Operating profit | -£11,692 | -£14,099 | |
| Profit before tax | — | — | |
| Net profit | -£11,692 | -£14,099 | |
| Cash | £209 | £204 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£127,124 | -£141,223 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.8%
£5,496 £5,122
-
Cash
-2.4%
£209 £204
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-20.6%
-£11,692 -£14,099
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.20x | 0.16x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end, the Company had net current liabilities, driven by amounts owed to the Partnership and accruals. Directors received confirmation that the Partnership will support the Company to meet obligations and will not seek repayment of intercompany debt if it would lead to insolvency. Directors expect the Company to continue in operational existence.”
Significant events
- “Events after the reporting financial year have been evaluated up to the date the audited financial statements were approved and authorised for issue by the Directors, and there are no material events to be disclosed or adjusted for in these audited financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-07 | — | — |
| AUSTIN, Zoe Daniella | Director | 2023-10-20 | Dec 1978 | British |
| STEVENS, James Martyn | Director | 2019-10-04 | Jul 1979 | British |
| WELLS, Mark Adam | Director | 2020-12-24 | Feb 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | 2013-12-20 | 2018-08-17 |
| DIXON, Edward Vaughan | Director | 2019-11-13 | 2023-10-20 |
| HILL, Barry Steven | Director | 2014-05-16 | 2019-09-27 |
| JONES, Richard Peter | Director | 2012-12-07 | 2013-12-14 |
| LINDSEY, Joel Mark Woodliffe | Director | 2012-12-07 | 2014-05-09 |
| MILLS, Garry Peter | Director | 2018-08-29 | 2020-12-15 |
| SKINNER, David Stephen, Dr | Director | 2012-12-07 | 2019-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.