Allianz Renewable Energy Partners V Limited

Company Name	Allianz Renewable Energy Partners V Limited
Company Status	Active
Company Number	06241809
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Stefan Henge
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 June 2020(13 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Georg Hoefler
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 June 2020(13 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Director Name	Mr Michael John Pearson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(13 years after company formation)
Appointment Duration	3 years, 11 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate London EC2M 3TY

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	31 December 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Michael John Pearson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr David Wyndham Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 December 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	161 Brompton Road London SW3 1QP

Director Name	Mr Iain William McMorrine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2020)
Role	Investment Fund Manager
Country of Residence	England
Correspondence Address	Sion Hall 56, Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Robin Christian Jack-Kee
Status	Resigned
Appointed	01 July 2010(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Sion Hall 56, Victoria Embankment London EC4Y 0DZ

Director Name	Mr William Joseph Calcraft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Investment Fund Manager
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Hans Finsterer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2015)
Role	Head Of Accounting
Country of Residence	Germany
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Marc Groves Raines
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 June 2020)
Role	Investment Fund Manager
Country of Residence	England
Correspondence Address	Sion Hall 56, Victoria Embankment London EC4Y 0DZ

Director Name	Mr Jurgen Gerke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2015(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Theresienstr. 6-8 Munich 80333

Director Name	Mr Gordon James Johnston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56, Victoria Embankment London EC4Y 0DZ

Director Name	Mr Georg Kerschensteiner
Date of Birth	March 1986 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2020(13 years after company formation)
Appointment Duration	6 months (resigned 03 December 2020)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56, Victoria Embankment London EC4Y 0DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	199 Bishopsgate London EC2M 3TY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £1	Allianz Versicherungs-aktiengesellschaft 36.35% Ordinary
18.8k at £1	Allianz Vie Sa 34.10% Ordinary
10k at £1	Allianz Spa 18.18% Ordinary
6.3k at £1	Allianz Iard Sa 11.37% Ordinary

Financials

Year	2014
Turnover	£5,249,047
Net Worth	£216,703,894
Cash	£48,950
Current Liabilities	£650,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

22 December 2020	Interim accounts made up to 15 December 2020 (14 pages)
11 December 2020	Director's details changed for Mr Stefan Henge on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Georg Kerschensteiner as a director on 3 December 2020 (1 page)
11 December 2020	Director's details changed for Mr Michael John Pearson on 11 December 2020 (2 pages)
11 December 2020	Director's details changed for Mr Georg Hoefler on 11 December 2020 (2 pages)
11 December 2020	Registered office address changed from Sion Hall 56, Victoria Embankment London EC4Y 0DZ England to 199 Bishopsgate London EC2M 3TY on 11 December 2020 (1 page)
16 June 2020	Full accounts made up to 31 December 2019 (24 pages)
8 June 2020	Appointment of Mr Stefan Henge as a director on 1 June 2020 (2 pages)
8 June 2020	Termination of appointment of Marc Groves Raines as a director on 1 June 2020 (1 page)
8 June 2020	Appointment of Mr Georg Kerschensteiner as a director on 1 June 2020 (2 pages)
8 June 2020	Appointment of Mr Michael John Pearson as a director on 1 June 2020 (2 pages)
8 June 2020	Appointment of Mr Georg Hoefler as a director on 1 June 2020 (2 pages)
5 June 2020	Termination of appointment of Gordon James Johnston as a director on 1 June 2020 (1 page)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020 (1 page)
15 January 2020	Termination of appointment of a director (1 page)
14 January 2020	Termination of appointment of J?Rgen Gerke as a director on 31 December 2019 (1 page)
13 January 2020	Appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2019 (2 pages)
13 January 2020	Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2019 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (24 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
31 December 2018	Interim accounts made up to 19 December 2018 (14 pages)
12 September 2018	Director's details changed for Mr J?Rgen Gerke on 5 September 2018 (2 pages)
24 August 2018	Director's details changed for Mr Iain William Mcmorrine on 23 July 2018 (2 pages)
24 August 2018	Director's details changed for Marc Groves Raines on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Gordon James Johnston on 23 July 2018 (2 pages)
30 July 2018	Registered office address changed from 161 Brompton Road London SW3 1QP England to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on 30 July 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (23 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
21 December 2017	Interim accounts made up to 15 December 2017 (14 pages)
19 December 2017	Termination of appointment of David Wyndham Jones as a director on 19 December 2017 (1 page)
19 December 2017	Appointment of Mr Gordon Johnston as a director on 19 December 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
24 April 2017	Full accounts made up to 31 December 2016 (23 pages)
24 April 2017	Full accounts made up to 31 December 2016 (23 pages)
29 December 2016	Interim accounts made up to 15 December 2016 (14 pages)
29 December 2016	Interim accounts made up to 15 December 2016 (14 pages)
17 May 2016	Director's details changed for Marc Groves Raines on 22 February 2016 (2 pages)
17 May 2016	Director's details changed for Marc Groves Raines on 22 February 2016 (2 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 54,992 (5 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 54,992 (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (22 pages)
9 May 2016	Full accounts made up to 31 December 2015 (22 pages)
22 February 2016	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 (1 page)
24 December 2015	Interim accounts made up to 15 December 2015 (14 pages)
24 December 2015	Interim accounts made up to 15 December 2015 (14 pages)
28 August 2015	Director's details changed for Mr J?Rgen Gerke on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr J?Rgen Gerke on 28 August 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (24 pages)
13 May 2015	Full accounts made up to 31 December 2014 (24 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 54,992 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 54,992 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 54,992 (5 pages)
31 March 2015	Termination of appointment of Hans Finsterer as a director on 26 March 2015 (1 page)
31 March 2015	Appointment of Mr J?Rgen Gerke as a director on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mr J?Rgen Gerke as a director on 26 March 2015 (2 pages)
31 March 2015	Termination of appointment of Hans Finsterer as a director on 26 March 2015 (1 page)
23 December 2014	Interim accounts made up to 15 December 2014 (13 pages)
23 December 2014	Interim accounts made up to 15 December 2014 (13 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 54,992 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 54,992 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 54,992 (5 pages)
13 May 2014	Full accounts made up to 31 December 2013 (21 pages)
13 May 2014	Full accounts made up to 31 December 2013 (21 pages)
3 January 2014	Termination of appointment of William Calcraft as a director (1 page)
3 January 2014	Termination of appointment of William Calcraft as a director (1 page)
19 December 2013	Interim accounts made up to 16 December 2013 (11 pages)
19 December 2013	Interim accounts made up to 16 December 2013 (11 pages)
18 September 2013	Director's details changed for Marc Groves Raines on 17 September 2013 (2 pages)
18 September 2013	Director's details changed for Marc Groves Raines on 17 September 2013 (2 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Full accounts made up to 31 December 2012 (19 pages)
3 June 2013	Full accounts made up to 31 December 2012 (19 pages)
18 December 2012	Interim accounts made up to 12 December 2012 (11 pages)
18 December 2012	Interim accounts made up to 12 December 2012 (11 pages)
3 September 2012	Director's details changed for Hans Finsterer on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Hans Finsterer on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Hans Finsterer on 1 September 2012 (2 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
20 March 2012	Full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Full accounts made up to 31 December 2011 (17 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000 (3 pages)
15 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
14 April 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Full accounts made up to 31 December 2010 (14 pages)
1 March 2011	Termination of appointment of Michael Pearson as a director (1 page)
1 March 2011	Termination of appointment of Michael Pearson as a director (1 page)
9 February 2011	Appointment of Hans Finsterer as a director (3 pages)
9 February 2011	Appointment of Hans Finsterer as a director (3 pages)
9 February 2011	Appointment of William Joseph Calcraft as a director (3 pages)
9 February 2011	Appointment of Marc Groves Raines as a director (3 pages)
9 February 2011	Appointment of Marc Groves Raines as a director (3 pages)
9 February 2011	Appointment of William Joseph Calcraft as a director (3 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
13 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
13 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
9 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,000 (4 pages)
9 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,000 (4 pages)
9 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 50,000 (4 pages)
7 July 2010	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (2 pages)
7 July 2010	Termination of appointment of Company Directors Limited as a director (2 pages)
7 July 2010	Termination of appointment of Company Directors Limited as a director (2 pages)
7 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (2 pages)
7 July 2010	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 7 July 2010 (2 pages)
6 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2010	Re-registration of Memorandum and Articles (47 pages)
6 July 2010	Re-registration from a private company to a public company (5 pages)
6 July 2010	Auditor's statement (1 page)
6 July 2010	Auditor's report (1 page)
6 July 2010	Company name changed fruity fashions LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
6 July 2010	Company name changed fruity fashions LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
6 July 2010	Re-registration from a private company to a public company (5 pages)
6 July 2010	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 July 2010	Auditor's statement (1 page)
6 July 2010	Balance Sheet (1 page)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Balance Sheet (1 page)
6 July 2010	Auditor's report (1 page)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Re-registration of Memorandum and Articles (47 pages)
6 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2010	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 July 2010	Appointment of Mr Michael John Pearson as a director (2 pages)
2 July 2010	Appointment of Mr Michael John Pearson as a director (2 pages)
1 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 1 July 2010 (1 page)
1 July 2010	Appointment of Mr David Wyndham Jones as a director (2 pages)
1 July 2010	Appointment of Mr Iain William Mcmorrine as a director (2 pages)
1 July 2010	Appointment of Mr David Wyndham Jones as a director (2 pages)
1 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 1 July 2010 (1 page)
1 July 2010	Appointment of Mr Iain William Mcmorrine as a director (2 pages)
1 July 2010	Appointment of Mr Robin Christian Jack-Kee as a secretary (1 page)
1 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
1 July 2010	Termination of appointment of Company Directors Limited as a director (1 page)
1 July 2010	Appointment of Mr Robin Christian Jack-Kee as a secretary (1 page)
1 July 2010	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
1 July 2010	Termination of appointment of Company Directors Limited as a director (1 page)
1 July 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 1 July 2010 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Temple Secretaries Limited on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Company Directors Limited on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Company Directors Limited on 9 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Temple Secretaries Limited on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Temple Secretaries Limited on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Company Directors Limited on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
13 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
16 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2008	Return made up to 09/05/08; full list of members (3 pages)
16 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2007	Incorporation (16 pages)
9 May 2007	Incorporation (16 pages)

Allianz Renewable Energy Partners V Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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