GB · Company with significant control
Aviva Investors Infrastructure Gp Limited
Aviva Investors Infrastructure Gp Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Aviva Investors Infrastructure Gp Limited
- Type
- Corporate entity
- Registration number
- 07739651
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aviva Investors Infrastructure Gp Limited's companies
- Aviva Investors Infrastructure Gp Limited holds 75% or more of the shares in 12 of the 14 companies listed below.
- Main lines of business: fund management activities (11), other service activities n.e.c. (2) and activities of financial services holding companies (1).
- Registered offices in London (14).
- The companies were incorporated between 2012 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Aviva Investors Infrastructure Gp Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED 15614482 · Private Limited Company | Active | 3 April 2024 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 April 2024 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED 13521579 · Private Limited Company | Active | 20 July 2021 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2021 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED 13517241 · Private Limited Company | Active | 19 July 2021 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2021 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED 12271111 · Private Limited Company | Active | 18 October 2019 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2019 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED 12271062 · Private Limited Company | Active | 18 October 2019 | London | Fund management activities | Owns more than 50% but less than 75% of the shares; Can appoint or remove a majority of the board of directors | 18 October 2019 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED 11253798 · Private Limited Company | Active | 14 March 2018 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2019 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED 10819386 · Private Limited Company | Active | 14 June 2017 | London | Fund management activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 17 August 2018 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED 10891015 · Private Limited Company | Active | 31 July 2017 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2017 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED 10156388 · Private Limited Company | Active | 29 April 2016 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2016 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED 07996311 · Private Limited Company | Active | 19 March 2012 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED 09456177 · Private Limited Company | Active | 24 February 2015 | London | Fund management activities | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 6 April 2016 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED 09612980 · Private Limited Company | Active | 28 May 2015 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED 09796038 · Private Limited Company | Active | 25 September 2015 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED 09796031 · Private Limited Company | Active | 25 September 2015 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Aviva Investors Infrastructure Gp Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED 13521514 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2021 | 17 December 2021 |
| BIOMASS UK NO.4 LIMITED 12271489 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2019 | 24 October 2019 |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED 11372449 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2019 | 5 May 2021 |
Connections
Others with significant control of these companies
- Bae Systems Pension Funds Trustees LimitedAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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