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

ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

199 BISHOPSGATE, LONDON, EC2M 3TY,
Company Registration Number
09952465
Private Limited Company
Active

Company Overview

About Allianz Renewable Energy Partners Viii Ltd
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED was founded on 2016-01-14 and has its registered office in London. The organisation's status is listed as "Active". Allianz Renewable Energy Partners Viii 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 VIII LIMITED
 
Legal Registered Office
199 BISHOPSGATE
LONDON
EC2M 3TY
 
Previous Names
SEALCOVE LIMITED08/02/2016
Filing Information
Company Number 09952465
Company ID Number 09952465
Date formed 2016-01-14
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 
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:09:29
Primary Source:Companies House
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Company Officers of ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHRISTIAN JACK-KEE
 Company Secretary 2016-02-05
JURGEN GERKE
 Director 2016-02-05
JAMES MARC RALPH GROVES-RAINES
 Director 2016-02-05
GORDON JOHNSTON
 Director 2017-12-19
IAIN WILLIAM MCMORRINE
 Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WYNDHAM JONES
 Director 2016-02-05 2017-12-19
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2016-01-14 2016-02-05
ADRIAN JOSEPH MORRIS LEVY
 Director 2016-01-14 2016-02-05
DAVID JOHN PUDGE
 Director 2016-01-14 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARC RALPH GROVES-RAINES ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED Director 2016-02-05 CURRENT 2016-01-15 Active
GORDON JOHNSTON ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Director 2017-12-19 CURRENT 2008-01-16 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 V LIMITED Director 2010-07-01 CURRENT 2007-05-09 Active
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
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-17DIRECTOR APPOINTED MR FREDERIK MIGUEL BRUNS
2022-11-17AP01DIRECTOR APPOINTED MR FREDERIK MIGUEL BRUNS
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORG HOEFLER
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
2022-04-19RP04CS01
2022-04-11RP04CS01
2022-03-09CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.
2021-09-02SH0110/08/21 STATEMENT OF CAPITAL EUR 302730350
2021-08-17SH19Statement of capital on 2021-08-17 EUR 18,950
2021-08-17SH20Statement by Directors
2021-08-17CAP-SSSolvency Statement dated 12/08/21
2021-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Cancel all bonus shares 12/08/2021
2021-08-17RES14Resolutions passed:
  • Capitalise 302711400 ordinary shares 10/08/2021
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12RP04CS01
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
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
2020-06-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEARSON
2020-06-08AP01DIRECTOR APPOINTED MR GEORG HOEFLER
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES JOHNSTON
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM MCMORRINE
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-13AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2019-12-31
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN GERKE
2020-01-13TM02Termination of appointment of Robin Christian Jack-Kee on 2019-12-31
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12CH01Director's details changed for Jurgen Gerke on 2018-09-05
2018-08-24CH01Director's details changed for Mr Iain William Mcmorrine on 2018-07-23
2018-08-22CH01Director'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
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR GORDON JOHNSTON
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM JONES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;EUR 18950
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCMORRINE / 22/02/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM JONES / 22/02/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARC RALPH GROVES-RAINES / 22/02/2016
2016-03-22CH01Director's details changed for Jurgen Gerke on 2016-03-09
2016-03-18CH01Director's details changed for Iain William Mcmorrine on 2016-03-09
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM 27 Knightsbridge London SW1X 7LY
2016-02-18RES01ADOPT ARTICLES 18/02/16
2016-02-16AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;EUR 18950
2016-02-16SH0105/02/16 STATEMENT OF CAPITAL EUR 18950.00
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2016-02-15AP01DIRECTOR APPOINTED JAMES MARC RALPH GROVES-RAINES
2016-02-15AP01DIRECTOR APPOINTED IAIN WILLIAM MCMORRINE
2016-02-15AP01DIRECTOR APPOINTED DAVID WYNDHAM JONES
2016-02-15AP01DIRECTOR APPOINTED JURGEN GERKE
2016-02-15AP03SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-02-08RES15CHANGE OF NAME 05/02/2016
2016-02-08CERTNMCOMPANY NAME CHANGED SEALCOVE LIMITED CERTIFICATE ISSUED ON 08/02/16
2016-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLIANZ RENEWABLE ENERGY PARTNERS VIII 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 VIII 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 VIII LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
Trademarks
We have not found any records of ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANZ RENEWABLE ENERGY PARTNERS VIII 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 (64999 - Financial intermediation not elsewhere classified) as ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANZ RENEWABLE ENERGY PARTNERS VIII 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 VIII 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 VIII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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