Company Information for ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
199 BISHOPSGATE, LONDON, EC2M 3TY,
|
Company Registration Number
06871832
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED | ||||
Legal Registered Office | ||||
199 BISHOPSGATE LONDON EC2M 3TY Other companies in SW1X | ||||
Previous Names | ||||
|
Company Number | 06871832 | |
---|---|---|
Company ID Number | 06871832 | |
Date formed | 2009-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:49:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIANZ RENEWABLE ENERGY PARTNERS III LP | 199 BISHOPSGATE LONDON EC2M 3TY | Active | Company formed on the 2011-11-04 |
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 | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN LEZY |
Director | ||
DAVID JOHN PUDGE |
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 V LIMITED | Director | 2015-03-26 | CURRENT | 2007-05-09 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2015-03-26 | CURRENT | 2009-04-07 | Active | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Director | 2011-01-27 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Director | 2011-01-27 | CURRENT | 2008-01-16 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Director | 2011-01-27 | CURRENT | 2009-04-07 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Director | 2017-12-19 | CURRENT | 2007-05-09 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV 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 V LIMITED | Director | 2010-07-01 | CURRENT | 2007-05-09 | Active | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV 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 |
---|---|---|
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 18/09/2024</ul> | ||
Solvency Statement dated 10/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 102 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
21/12/22 STATEMENT OF CAPITAL GBP 102 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR FREDERIK MIGUEL BRUNS | ||
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 11/04/22, WITH UPDATES | |
RP04CS01 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 101 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-09-20 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/21 | |
RES06 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2021-08-17 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/08/21 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
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 STEFAN HENGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM MCMORRINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
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 11/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBIN CHRISTIAN JACK-KEE on 2018-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 30/07/2018 FROM SION HALL 56, VICTORIA EMBANKMENT LONDON EC4Y 0DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 161 BROMPTON ROAD LONDON SW3 1QP ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CH01 | Director's details changed for Marc Groves-Raines on 2016-02-22 | |
CH01 | Director's details changed for Marc Groves-Raines on 2016-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
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 | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR J?RGEN GERKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FINSTERER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALCRAFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES-RAINES / 17/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FINSTERER / 01/09/2012 | |
AR01 | 07/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON | |
AP01 | DIRECTOR APPOINTED HANS FINSTERER | |
AP01 | DIRECTOR APPOINTED MARC GROVES-RAINES | |
AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH CALCRAFT | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM MCMORRINE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM JONES / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARSON / 09/11/2009 | |
AP03 | SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KIDDLE MORRIS | |
88(2) | AD 18/06/09-18/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED CERTIFICATE ISSUED ON 19/06/09 | |
RES01 | ADOPT MEMORANDUM 14/05/2009 | |
288a | DIRECTOR APPOINTED DAVID WYDHAM JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEZY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MICHAEL JOHN PEARSON | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN KIDDLE MORRIS | |
288a | DIRECTOR APPOINTED IAIN WILLIAM MCMORRINE | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
CERTNM | COMPANY NAME CHANGED MALIAHAVEN LIMITED CERTIFICATE ISSUED ON 15/05/09 | |
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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
|
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 II LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED are:
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. |