| Company Name | Allianz Renewable Energy Partners Ix Limited |
|---|---|
| Company Status | Active |
| Company Number | 11487483 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2018(5 years, 8 months ago) |
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(1 year, 10 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(1 year, 10 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 |
| Director Name | Mr Frederik Miguel Bruns |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 October 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Investment 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(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | 10th Floor 30 St Mary Axe London EC3A 8BF |
| Director Name | Mr Jurgen Gerke |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Director Name | Mr James Marc Ralph Groves-Raines |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Director Name | Mr Gordon James Johnston |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 27 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Secretary Name | Mr Robin Christian Jack-Kee |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Allianz Insurance Plc 57 Ladymead Guildford GU1 1DB |
| Director Name | Mr Georg Kerschensteiner |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2020(1 year, 10 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 |
| Director Name | Mr Georg Hoefler |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Bishopsgate London EC2M 3TY |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Filing History
| 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 Georg Hoefler on 11 December 2020 (2 pages) |
| 11 December 2020 | Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ United Kingdom to 199 Bishopsgate London EC2M 3TY on 11 December 2020 (1 page) |
| 11 December 2020 | Director's details changed for Mr Stefan Henge on 11 December 2020 (2 pages) |
| 11 December 2020 | Director's details changed for Mr Michael John Pearson on 11 December 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 16 June 2020 | Full accounts made up to 31 December 2019 (21 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 Kerschensteiner 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 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) |
| 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) |
| 29 January 2020 | Termination of appointment of Jurgen Gerke as a director on 31 December 2019 (1 page) |
| 20 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) |
| 10 December 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 1 August 2018 | Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 27 July 2018 | Incorporation Statement of capital on 2018-07-27
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