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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
15614482 · Private Limited Company
Active3 April 2024LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 April 2024
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
13521579 · Private Limited Company
Active20 July 2021LondonOther 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 directors20 July 2021
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED
13517241 · Private Limited Company
Active19 July 2021LondonOther 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 directors19 July 2021
AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED
12271111 · Private Limited Company
Active18 October 2019LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2019
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
12271062 · Private Limited Company
Active18 October 2019LondonFund management activitiesOwns more than 50% but less than 75% of the shares; Can appoint or remove a majority of the board of directors18 October 2019
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
11253798 · Private Limited Company
Active14 March 2018LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 June 2019
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
10819386 · Private Limited Company
Active14 June 2017LondonFund management activitiesOwns 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 directors17 August 2018
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
10891015 · Private Limited Company
Active31 July 2017LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2017
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
10156388 · Private Limited Company
Active29 April 2016LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 2016
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
07996311 · Private Limited Company
Active19 March 2012LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
09456177 · Private Limited Company
Active24 February 2015LondonFund management activitiesOwns 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 firm6 April 2016
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
09612980 · Private Limited Company
Active28 May 2015LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
09796038 · Private Limited Company
Active25 September 2015LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
09796031 · Private Limited Company
Active25 September 2015LondonFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Aviva Investors Infrastructure Gp Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors20 July 202117 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 directors21 October 201924 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 directors12 June 20195 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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