Company Information for ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
199 BISHOPSGATE, LONDON, EC2M 3TY,
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Company Registration Number
06241809
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | ||||
Legal Registered Office | ||||
199 BISHOPSGATE LONDON EC2M 3TY Other companies in SW1X | ||||
Previous Names | ||||
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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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 13:44:37 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN JACK-KEE |
||
J?RGEN GERKE |
||
MARC GROVES RAINES |
||
GORDON JAMES JOHNSTON |
||
IAIN WILLIAM MCMORRINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WYNDHAM JONES |
Director | ||
HANS FINSTERER |
Director | ||
WILLIAM JOSEPH CALCRAFT |
Director | ||
MICHAEL JOHN PEARSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2015-03-26 | CURRENT | 2008-01-16 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2017-12-19 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2017-12-19 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Director | 2017-12-19 | CURRENT | 2016-01-15 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-14 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Director | 2016-02-05 | CURRENT | 2016-01-15 | Active | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2011-01-27 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2008-04-16 | CURRENT | 2008-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR FREDERIK MIGUEL BRUNS | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
04/11/22 STATEMENT OF CAPITAL GBP 54993 | ||
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
RP04PSC02 | Second filing of notification of person of significant controlAllianz Se | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-06-24 GBP 54,992 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/06/21 | |
RES13 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 54992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
RP04CS01 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/03/21 | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
CH01 | Director's details changed for Mr Michael John Pearson on 2020-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Sion Hall 56, Victoria Embankment London EC4Y 0DZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG KERSCHENSTEINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GEORG HOEFLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GROVES RAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM MCMORRINE | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J?RGEN GERKE | |
AP04 | Appointment of Alter Domus (Uk) Limited as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Robin Christian Jack-Kee on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr J?Rgen Gerke on 2018-09-05 | |
CH01 | Director's details changed for Marc Groves Raines on 2018-07-23 | |
CH01 | Director's details changed for Mr Gordon James Johnston on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM 161 Brompton Road London SW3 1QP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM JONES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 54992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Marc Groves Raines on 2016-02-22 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 54992 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM 27 Knightsbridge London SW1X 7LY | |
CH01 | Director's details changed for Mr J?Rgen Gerke on 2015-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 54992 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR J?RGEN GERKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 54992 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT | |
AA | INTERIM ACCOUNTS MADE UP TO 16/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES RAINES / 17/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 12/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012 | |
AR01 | 09/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 50000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON | |
AP01 | DIRECTOR APPOINTED MARC GROVES RAINES | |
AP01 | DIRECTOR APPOINTED HANS FINSTERER | |
AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT | |
RES01 | ADOPT ARTICLES 08/11/2010 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/07/2010 | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 50000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:06/07/2010 | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES15 | CHANGE OF NAME 01/07/2010 | |
CERTNM | COMPANY NAME CHANGED FRUITY FASHIONS LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM MCMORRINE | |
AP03 | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNDHAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 09/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS LIMITED / 09/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 09/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |