ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871832. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

199 BISHOPSGATE
LONDON
EC2M 3TY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED (until 19/06/2009)
MALIAHAVEN LIMITED (until 15/05/2009)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN HENGE Nov 1971 German Director 2020-06-01 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-12-31 CURRENT
MR FREDERIK MIGUEL BRUNS Apr 1987 German Director 2022-10-31 CURRENT
MR MICHAEL JOHN PEARSON May 1972 British Director 2020-06-01 CURRENT
MR WILLIAM JOSEPH CALCRAFT May 1957 Australian Director 2011-01-27 UNTIL 2013-12-31 RESIGNED
HANS FINSTERER Dec 1965 German Director 2011-01-27 UNTIL 2015-03-26 RESIGNED
JURGEN GERKE Jun 1959 German Director 2015-03-26 UNTIL 2019-12-31 RESIGNED
MARC GROVES-RAINES Nov 1965 British Director 2011-01-27 UNTIL 2020-06-01 RESIGNED
MR GORDON JOHNSTON Mar 1974 British Director 2017-12-19 UNTIL 2020-06-01 RESIGNED
MR DAVID WYNDHAM JONES Jan 1964 British Director 2009-05-14 UNTIL 2017-12-19 RESIGNED
MR GEORG KERSCHENSTEINER Mar 1986 German Director 2020-06-01 UNTIL 2020-12-03 RESIGNED
MR IAIN WILLIAM MCMORRINE Jan 1959 British Director 2009-05-14 UNTIL 2020-04-30 RESIGNED
ADRIAN LEZY Mar 1970 British Director 2009-04-07 UNTIL 2009-05-14 RESIGNED
MR GEORG HOEFLER Apr 1974 German Director 2020-06-01 UNTIL 2022-10-31 RESIGNED
MR MICHAEL JOHN PEARSON May 1972 British Director 2009-05-14 UNTIL 2011-01-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-04-07 UNTIL 2009-05-14 RESIGNED
ROBIN CHRISTIAN JACK-KEE British Secretary 2009-09-24 UNTIL 2019-12-31 RESIGNED
CHRISTOPHER JOHN KIDDLE MORRIS Aug 1949 Secretary 2009-05-14 UNTIL 2009-09-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-04-07 UNTIL 2009-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allianz Se 2016-04-06 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MERCHANTS TRUST PLC(THE) LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
NANOACCOUNTANTS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ALLIANZ GLOBAL INVESTORS UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SRV FND 0 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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DIGITAL GENIUS ALLIANCE (DGA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
RBB ECONOMICS GERMANY LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied