Allianz Renewable Energy Partners Viii Limited

Company Name	Allianz Renewable Energy Partners Viii Limited
Company Status	Active
Company Number	09952465
Category	Private Limited Company
Incorporation Date	14 January 2016(8 years, 3 months ago)
Previous Name	Sealcove Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stefan Henge
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 June 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 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(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 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(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 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(3 years, 11 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 Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Wyndham Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Brompton Road London SW3 1QP

Director Name	Mr Jurgen Gerke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2016(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Theresienstrasse 6-8 Munich 80333 Germany

Director Name	Mr James Marc Ralph Groves-Raines
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sion Hall 56, Victoria Embankment London EC4Y 0DZ

Director Name	Mr Iain William McMorrine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sion Hall 56, Victoria Embankment London EC4Y 0DZ

Secretary Name	Robin Christian Jack-Kee
Status	Resigned
Appointed	05 February 2016(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Allianz Insurance Plc 57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Gordon James Johnston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(1 year, 11 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(4 years, 4 months 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
7 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
17 November 2022	Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022 (2 pages)
4 November 2022	Termination of appointment of Georg Hoefler as a director on 31 October 2022 (1 page)
4 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
17 August 2022	Full accounts made up to 31 December 2021 (22 pages)
19 April 2022	Second filing of Confirmation Statement dated 28 February 2022 (3 pages)
11 April 2022	Second filing of Confirmation Statement dated 26 January 2017 (7 pages)
9 March 2022	28/02/22 Statement of Capital eur 18950 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022. (6 pages)
2 September 2021	Statement of capital following an allotment of shares on 10 August 2021 EUR 302,730,350 (4 pages)
17 August 2021	Statement by Directors (1 page)
17 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel all bonus shares 12/08/2021 (1 page)
17 August 2021	Resolutions RES14 ‐ Capitalise 302711400 ordinary shares 10/08/2021 (1 page)
17 August 2021	Solvency Statement dated 12/08/21 (1 page)
17 August 2021	Statement of capital on 17 August 2021 EUR 18,950 (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (21 pages)
12 April 2021	Second filing of Confirmation Statement dated 29 February 2020 (3 pages)
11 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 December 2020	Director's details changed for Mr Michael John Pearson 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)
11 December 2020	Director's details changed for Mr Georg Hoefler 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 Stefan Henge on 11 December 2020 (2 pages)
16 June 2020	Full accounts made up to 31 December 2019 (22 pages)
9 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)
8 June 2020	Appointment of Mr Stefan Henge as a director on 1 June 2020 (2 pages)
8 June 2020	Appointment of Mr Georg Kerschensteiner 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)
5 June 2020	Termination of appointment of James Marc Ralph Groves-Raines as a director on 1 June 2020 (1 page)
7 May 2020	Termination of appointment of Iain William Mcmorrine as a director on 30 April 2020 (1 page)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021 (4 pages)
13 January 2020	Termination of appointment of Jurgen 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)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
12 September 2018	Director's details changed for Jurgen 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 (2 pages)
22 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 to Sion Hall 56, Victoria Embankment London EC4Y 0DZ on 30 July 2018 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 December 2017	Appointment of Mr Gordon Johnston as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr Gordon Johnston as a director on 19 December 2017 (2 pages)
19 December 2017	Termination of appointment of David Wyndham Jones as a director on 19 December 2017 (1 page)
19 December 2017	Termination of appointment of David Wyndham Jones as a director on 19 December 2017 (1 page)
25 April 2017	Full accounts made up to 31 December 2016 (20 pages)
25 April 2017	Full accounts made up to 31 December 2016 (20 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 details) was registered on 11/04/22 (7 pages)
11 May 2016	Director's details changed for James Marc Ralph Groves-Raines on 22 February 2016 (2 pages)
11 May 2016	Director's details changed for Mr David Wyndham Jones on 22 February 2016 (2 pages)
11 May 2016	Director's details changed for Mr Iain William Mcmorrine on 22 February 2016 (2 pages)
11 May 2016	Director's details changed for James Marc Ralph Groves-Raines on 22 February 2016 (2 pages)
11 May 2016	Director's details changed for Mr Iain William Mcmorrine on 22 February 2016 (2 pages)
11 May 2016	Director's details changed for Mr David Wyndham Jones on 22 February 2016 (2 pages)
22 March 2016	Director's details changed for Jurgen Gerke on 9 March 2016 (3 pages)
22 March 2016	Director's details changed for Jurgen Gerke on 9 March 2016 (3 pages)
18 March 2016	Director's details changed for Iain William Mcmorrine on 9 March 2016 (3 pages)
18 March 2016	Director's details changed for Iain William Mcmorrine on 9 March 2016 (3 pages)
29 February 2016	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 29 February 2016 (2 pages)
29 February 2016	Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 29 February 2016 (2 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 February 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 27 Knightsbridge London SW1X 7LY on 16 February 2016 (2 pages)
16 February 2016	Statement of capital following an allotment of shares on 5 February 2016 EUR 18,950.00 (4 pages)
16 February 2016	Statement of capital following an allotment of shares on 5 February 2016 EUR 18,950.00 (4 pages)
16 February 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 27 Knightsbridge London SW1X 7LY on 16 February 2016 (2 pages)
16 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
16 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
15 February 2016	Appointment of Iain William Mcmorrine as a director on 5 February 2016 (3 pages)
15 February 2016	Appointment of David Wyndham Jones as a director on 5 February 2016 (3 pages)
15 February 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 5 February 2016 (2 pages)
15 February 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 February 2016 (2 pages)
15 February 2016	Appointment of James Marc Ralph Groves-Raines as a director on 5 February 2016 (3 pages)
15 February 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 5 February 2016 (2 pages)
15 February 2016	Termination of appointment of David John Pudge as a director on 5 February 2016 (2 pages)
15 February 2016	Appointment of David Wyndham Jones as a director on 5 February 2016 (3 pages)
15 February 2016	Appointment of Iain William Mcmorrine as a director on 5 February 2016 (3 pages)
15 February 2016	Appointment of Jurgen Gerke as a director on 5 February 2016 (3 pages)
15 February 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 February 2016 (2 pages)
15 February 2016	Appointment of Robin Christian Jack-Kee as a secretary on 5 February 2016 (3 pages)
15 February 2016	Appointment of Jurgen Gerke as a director on 5 February 2016 (3 pages)
15 February 2016	Appointment of James Marc Ralph Groves-Raines as a director on 5 February 2016 (3 pages)
15 February 2016	Termination of appointment of David John Pudge as a director on 5 February 2016 (2 pages)
15 February 2016	Appointment of Robin Christian Jack-Kee as a secretary on 5 February 2016 (3 pages)
8 February 2016	Company name changed sealcove LIMITED\certificate issued on 08/02/16 RES15 ‐ Change company name resolution on 2016-02-05 (2 pages)
8 February 2016	Company name changed sealcove LIMITED\certificate issued on 08/02/16 RES15 ‐ Change company name resolution on 2016-02-05 (2 pages)
8 February 2016	Change of name notice (2 pages)
8 February 2016	Change of name notice (2 pages)
14 January 2016	Incorporation Statement of capital on 2016-01-14 EUR 1 (50 pages)
14 January 2016	Incorporation Statement of capital on 2016-01-14 EUR 1 (50 pages)

Allianz Renewable Energy Partners Viii Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London