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Home > England & Wales Companies > ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
Company Information for

ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

199 Bishopsgate, London, EC2M 3TY,
Company Registration Number
06241809
Private Limited Company
Active

Company Overview

About Allianz Renewable Energy Partners V Ltd
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED was founded on 2007-05-09 and has its registered office in London. The organisation's status is listed as "Active". Allianz Renewable Energy Partners V Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
 
Legal Registered Office
199 Bishopsgate
London
EC2M 3TY
Other companies in SW1X
 
Previous Names
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED06/07/2010
FRUITY FASHIONS LIMITED06/07/2010
Filing Information
Company Number 06241809
Company ID Number 06241809
Date formed 2007-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-16
Return next due 2025-05-30
Type of accounts FULL
Last Datalog update: 2024-05-22 10:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
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Companies with same name ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
The following companies were found which have the same name as ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED 199 BISHOPSGATE LONDON EC2M 3TY Active Company formed on the 2016-01-15
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED 199 BISHOPSGATE LONDON EC2M 3TY Active Company formed on the 2016-01-14
ALLIANZ RENEWABLE ENERGY PARTNERS VII LP 199 BISHOPSGATE LONDON EC2M 3TY Active Company formed on the 2016-02-08

Company Officers of ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN JACK-KEE
Company Secretary 2010-07-01
J?RGEN GERKE
Director 2015-03-26
MARC GROVES RAINES
Director 2011-01-27
GORDON JAMES JOHNSTON
Director 2017-12-19
IAIN WILLIAM MCMORRINE
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WYNDHAM JONES
Director 2010-07-01 2017-12-19
HANS FINSTERER
Director 2011-01-27 2015-03-26
WILLIAM JOSEPH CALCRAFT
Director 2011-01-27 2013-12-31
MICHAEL JOHN PEARSON
Director 2010-07-01 2011-01-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-05-09 2010-07-01
COMPANY DIRECTORS LIMITED
Nominated Director 2007-05-09 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J?RGEN GERKE ALLIANZ SPECIALISED INVESTMENTS LIMITED Director 2015-03-26 CURRENT 1936-03-05 Dissolved 2018-01-09
J?RGEN GERKE ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED Director 2015-03-26 CURRENT 2002-05-14 Dissolved 2018-01-09
J?RGEN GERKE ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Director 2015-03-26 CURRENT 2008-01-16 Active
J?RGEN GERKE ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED Director 2015-03-26 CURRENT 2009-04-07 Active
J?RGEN GERKE ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED Director 2015-03-26 CURRENT 2009-04-07 Active
GORDON JAMES JOHNSTON ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED Director 2017-12-19 CURRENT 2009-04-07 Active
GORDON JAMES JOHNSTON ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED Director 2017-12-19 CURRENT 2009-04-07 Active
GORDON JAMES JOHNSTON ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED Director 2017-12-19 CURRENT 2016-01-15 Active
IAIN WILLIAM MCMORRINE ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED Director 2016-02-05 CURRENT 2016-01-14 Active
IAIN WILLIAM MCMORRINE ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED Director 2016-02-05 CURRENT 2016-01-15 Active
IAIN WILLIAM MCMORRINE ALLIANZ SPECIALISED INVESTMENTS LIMITED Director 2011-01-27 CURRENT 1936-03-05 Dissolved 2018-01-09
IAIN WILLIAM MCMORRINE ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED Director 2009-05-14 CURRENT 2009-04-07 Active
IAIN WILLIAM MCMORRINE ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED Director 2009-05-14 CURRENT 2009-04-07 Active
IAIN WILLIAM MCMORRINE ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Director 2008-04-16 CURRENT 2008-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-11-17DIRECTOR APPOINTED MR FREDERIK MIGUEL BRUNS
2022-11-11Resolutions passed:<ul><li>Resolution on securities</ul>
2022-11-0804/11/22 STATEMENT OF CAPITAL GBP 54993
2022-10-04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-04CH04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-04-07RP04PSC02Second filing of notification of person of significant controlAllianz Se
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24SH19Statement of capital on 2021-06-24 GBP 54,992
2021-06-24SH20Statement by Directors
2021-06-24CAP-SSSolvency Statement dated 10/06/21
2021-06-24RES13Resolutions passed:
  • Ancel share prem reserve 10/06/2021
  • Resolution of reduction in issued share capital
2021-06-24RES14Resolutions passed:
  • Capuitalise capita; contribution reserve 08/06/2021
2021-06-24SH0108/06/21 STATEMENT OF CAPITAL GBP 54992
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-26RP04CS01
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31RES01ADOPT ARTICLES 31/03/21
2021-03-24MARRe-registration of memorandum and articles of association
2021-03-24CERT10Certificate of re-registration from Public Limited Company to Private
2021-03-24RES02Resolutions passed:
  • Resolution of re-registration
2021-03-24RR02Re-registration from a public company to a private limited company
2020-12-11CH01Director's details changed for Mr Michael John Pearson on 2020-12-11
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Sion Hall 56, Victoria Embankment London EC4Y 0DZ England
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORG KERSCHENSTEINER
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08AP01DIRECTOR APPOINTED MR GEORG HOEFLER
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC GROVES RAINES
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES JOHNSTON
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM MCMORRINE
2020-01-15TM01Termination of appointment of a director
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR J?RGEN GERKE
2020-01-13AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2019-12-31
2020-01-13TM02Termination of appointment of Robin Christian Jack-Kee on 2019-12-31
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-12CH01Director's details changed for Mr J?Rgen Gerke on 2018-09-05
2018-08-24CH01Director's details changed for Marc Groves Raines on 2018-07-23
2018-08-23CH01Director's details changed for Mr Gordon James Johnston on 2018-07-23
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 161 Brompton Road London SW3 1QP England
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR GORDON JOHNSTON
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM JONES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 54992
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-17CH01Director's details changed for Marc Groves Raines on 2016-02-22
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 54992
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 27 Knightsbridge London SW1X 7LY
2015-08-28CH01Director's details changed for Mr J?Rgen Gerke on 2015-08-28
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 54992
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR J?RGEN GERKE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 54992
2014-05-15AR0109/05/14 FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT
2013-12-19AAINTERIM ACCOUNTS MADE UP TO 16/12/13
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES RAINES / 17/09/2013
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0109/05/13 FULL LIST
2012-12-18AAINTERIM ACCOUNTS MADE UP TO 12/12/12
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012
2012-05-10AR0109/05/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20SH0101/12/11 STATEMENT OF CAPITAL GBP 50000
2011-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-10AR0109/05/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
2011-02-09AP01DIRECTOR APPOINTED MARC GROVES RAINES
2011-02-09AP01DIRECTOR APPOINTED HANS FINSTERER
2011-02-09AP01DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT
2010-11-10RES01ADOPT ARTICLES 08/11/2010
2010-07-13AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-09RES04NC INC ALREADY ADJUSTED 01/07/2010
2010-07-09SH0101/07/10 STATEMENT OF CAPITAL GBP 50000
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM
2010-07-06RES02REREG PRI TO PLC; RES02 PASS DATE:06/07/2010
2010-07-06CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2010-07-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-07-06AUDRAUDITORS' REPORT
2010-07-06AUDSAUDITORS' STATEMENT
2010-07-06BSBALANCE SHEET
2010-07-06RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-07-06RES15CHANGE OF NAME 01/07/2010
2010-07-06CERTNMCOMPANY NAME CHANGED FRUITY FASHIONS LIMITED CERTIFICATE ISSUED ON 06/07/10
2010-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEARSON
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-07-01AP01DIRECTOR APPOINTED MR IAIN WILLIAM MCMORRINE
2010-07-01AP03SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
2010-07-01AP01DIRECTOR APPOINTED MR DAVID WYNDHAM JONES
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-13AR0109/05/10 FULL LIST
2010-05-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 09/05/2010
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 09/05/2010
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-16RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-12-15
Annual Accounts
2013-12-31
Annual Accounts
2013-12-16
Annual Accounts
2012-12-31
Annual Accounts
2012-12-12
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
Trademarks
We have not found any records of ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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