ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Overview

Company Name	ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06871832
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED located?

Registered Office Address	199 Bishopsgate EC2M 3TY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED	May 15, 2009	May 15, 2009
MALIAHAVEN LIMITED	Apr 07, 2009	Apr 07, 2009

What are the latest accounts for ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2026

Confirmation statement made on Apr 11, 2026 with no updates

3 pages

CS01

Apr 28, 2026

Termination of appointment of Stefan Henge as a director on Mar 31, 2026

1 pages

TM01

Apr 28, 2026

Appointment of Mr Robert Armstrong as a director on Mar 31, 2026

2 pages

AP01

Jan 05, 2026

Appointment of Waystone Administration Solutions (Uk) Limited as a secretary on Jan 01, 2026

2 pages

AP04

Dec 31, 2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on Dec 31, 2025

1 pages

TM02

Sep 22, 2025

Full accounts made up to Dec 31, 2024

22 pages

Apr 17, 2025

Confirmation statement made on Apr 11, 2025 with no updates

3 pages

CS01

Oct 07, 2024

Statement of capital on Oct 07, 2024

Capital: GBP 102

3 pages

SH19

Oct 07, 2024

legacy

2 pages

SH20

Oct 07, 2024

legacy

2 pages

CAP-SS

Oct 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 18/09/2024	RES13

Oct 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 18/09/2024	RES13

Sep 29, 2024

Full accounts made up to Dec 31, 2023

21 pages

Apr 23, 2024

Confirmation statement made on Apr 11, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

24 pages

Apr 24, 2023

Confirmation statement made on Apr 11, 2023 with updates

5 pages

CS01

Jan 09, 2023

Statement of capital following an allotment of shares on Dec 21, 2022

Capital: GBP 102

3 pages

SH01

Jan 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 17, 2022

Appointment of Mr Frederik Miguel Bruns as a director on Oct 31, 2022

2 pages

AP01

Nov 04, 2022

Termination of appointment of Georg Hoefler as a director on Oct 31, 2022

1 pages

TM01

Oct 04, 2022

Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

1 pages

CH04

Aug 17, 2022

Full accounts made up to Dec 31, 2021

23 pages

Apr 22, 2022

Confirmation statement made on Apr 11, 2022 with updates

5 pages

CS01

Apr 11, 2022

Second filing of Confirmation Statement dated Apr 10, 2017

7 pages

RP04CS01

Mar 25, 2022

Statement of capital following an allotment of shares on Dec 21, 2021

Capital: GBP 101

4 pages

SH01

View All Filings

Who are the officers of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Jan 01, 2026

Secretary

Central Square

29 Wellington Street

LS1 4DL Leeds

3rd Floor

England

Identification Type	UK Limited Company
Registration Number	02056193

75355220013

ARMSTRONG, Robert

Mar 31, 2026

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

British,Irish

1990-4

347937790001

BRUNS, Frederik Miguel

Oct 31, 2022

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

German

1987-4

302372880001

PEARSON, Michael John

Jun 01, 2020

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

British

1972-5

138355600001

JACK-KEE, Robin Christian

Sep 24, 2009

Dec 31, 2019

Secretary

Ladymead

GU1 1DB Guildford

England

British

146131850001

KIDDLE MORRIS, Christopher John

May 14, 2009

Sep 24, 2009

Secretary

207 Station Road

Knowle

B93 0PU Solihull

West Midlands

British

50927730001

ALTER DOMUS (UK) LIMITED

Dec 31, 2019

Dec 31, 2025

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

CLIFFORD CHANCE SECRETARIES LIMITED

Apr 07, 2009

May 14, 2009

Secretary

Upper Bank Street

E14 5JJ London

137525680001

CALCRAFT, William Joseph

Jan 27, 2011

Dec 31, 2013

Director

Knightsbridge

SW1X 7LY London

England

Australian

1957-5

73754050001

FINSTERER, Hans

Jan 27, 2011

Mar 26, 2015

Director

Knightsbridge

SW1X 7LY London

England

Germany

German

1965-12

157630600003

GERKE, Jurgen

Mar 26, 2015

Dec 31, 2019

Director

80333 Munich

Theresienstr. 6-8

Germany

German

1959-6

205148280002

GROVES-RAINES, Marc

Jan 27, 2011

Jun 01, 2020

Director

56, Victoria Embankment

EC4Y 0DZ London

Sion Hall

England

British

1965-11

157630420002

HENGE, Stefan

Jun 01, 2020

Mar 31, 2026

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

German

1971-11

270529580001

HOEFLER, Georg

Jun 01, 2020

Oct 31, 2022

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

British

1974-4

270530180001

JOHNSTON, Gordon James

Dec 19, 2017

Jun 01, 2020

Director

56, Victoria Embankment

EC4Y 0DZ London

Sion Hall

England

United Kingdom

British

1974-3

241339490001

JONES, David Wyndham

May 14, 2009

Dec 19, 2017

Director

Brompton Road

SW3 1QP London

161

England

British

1964-1

116645950001

KERSCHENSTEINER, Georg

Jun 01, 2020

Dec 03, 2020

Director

56, Victoria Embankment

EC4Y 0DZ London

Sion Hall

United Kingdom

German

1986-3

270530660001

LEZY, Adrian

Apr 07, 2009

May 14, 2009

Director

Upper Bank Street

E14 5JJ London

British

1970-3

137525690001

MCMORRINE, Iain William

May 14, 2009

Apr 30, 2020

Director

56, Victoria Embankment

EC4Y 0DZ London

Sion Hall

England

British

1959-1

129900280001

PEARSON, Michael John

May 14, 2009

Jan 31, 2011

Director

Knightsbridge

SW1X 7LY London

England

United Kingdom

British

1972-5

138355600001

PUDGE, David John

Apr 07, 2009

May 14, 2009

Director

10 Upper Bank Street

E14 5JJ London

United Kingdom

British

1965-8

162620820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se

Apr 06, 2016

80802 Munich

Koeniginstr. 28

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	European And German
Place Registered	Commercial Register Of The Munich Local Court
Registration Number	Hrb164232
Search in German Registry	Allianz Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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