ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871889. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871889. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 PARTNERS III LIMITED (until 09/11/2010)
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED (until 09/11/2010)
AREP II LIMITED (until 19/06/2009)
MALIAGLADE 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 |
HANS FINSTERER | Dec 1965 | German | Director | 2011-01-27 UNTIL 2015-03-26 | RESIGNED |
MR WILLIAM JOSEPH CALCRAFT | May 1957 | Australian | Director | 2011-01-27 UNTIL 2013-12-31 | RESIGNED |
MARC GROVES-RAINES | Nov 1965 | British | Director | 2011-01-27 UNTIL 2020-06-01 | RESIGNED |
JURGEN GERKE | Jun 1959 | German | Director | 2015-03-26 UNTIL 2019-12-31 | 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 ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-04-07 UNTIL 2009-05-14 | RESIGNED |
MR GEORG KERSCHENSTEINER | Mar 1986 | German | Director | 2020-06-01 UNTIL 2020-12-03 | RESIGNED |
MR MICHAEL JOHN PEARSON | May 1972 | British | Director | 2009-05-14 UNTIL 2011-01-31 | RESIGNED |
MR IAIN WILLIAM MCMORRINE | Jan 1959 | British | Director | 2009-05-14 UNTIL 2020-04-30 | RESIGNED |
MR GEORG HOEFLER | Apr 1974 | German | Director | 2020-06-01 UNTIL 2022-10-31 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-04-07 UNTIL 2009-05-14 | RESIGNED |
CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 2009-05-14 UNTIL 2009-09-24 | RESIGNED | |
ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 UNTIL 2019-12-31 | 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 Renewable Energy Partners V Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
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 |