ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
Overview
| Company Name | ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06871889 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 IV LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLIANZ RENEWABLE ENERGY PARTNERS IV 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 IV LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED | Jun 19, 2009 | Jun 19, 2009 |
| AREP II LIMITED | May 15, 2009 | May 15, 2009 |
| MALIAGLADE LIMITED | Apr 07, 2009 | Apr 07, 2009 |
What are the latest accounts for ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IV LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Armstrong as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stefan Henge as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Waystone Administration Solutions (Uk) Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing to change the details of Allianz Renewable Energy Partners V Limited as a person with significant control | 8 pages | RP04PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Frederik Miguel Bruns as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georg Hoefler as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 10, 2017 | 7 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Aug 17, 2021
| 3 pages | SH19 | ||||||||||||||
Who are the officers of ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Secretary | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor England |
| 75355220013 | ||||||||||
| ARMSTRONG, Robert | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | British,Irish | 347937790001 | |||||||||
| BRUNS, Frederik Miguel | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | German | 302372880001 | |||||||||
| PEARSON, Michael John | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | British | 138355600001 | |||||||||
| JACK-KEE, Robin Christian | Secretary | Ladymead GU1 1DB Guildford 57 England | British | 146131440001 | ||||||||||
| KIDDLE MORRIS, Christopher John | Secretary | 207 Station Road Knowle B93 0PU Solihull West Midlands | British | 50927730001 | ||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 137527030001 | |||||||||||
| CALCRAFT, William Joseph | Director | Knightsbridge SW1X 7LY London 27 | England | Australian | 73754050001 | |||||||||
| FINSTERER, Hans | Director | Knightsbridge SW1X 7LY London 27 | Germany | German | 157630600003 | |||||||||
| GERKE, Jurgen | Director | 80333 Munich Theresienstr. 6-8 Germany | Germany | German | 205148280002 | |||||||||
| GROVES-RAINES, Marc | Director | 56, Victoria Embankment EC4Y 0DZ London Sion Hall England | England | British | 157630420002 | |||||||||
| HENGE, Stefan | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | German | 270529580001 | |||||||||
| HOEFLER, Georg | Director | Bishopsgate EC2M 3TY London 199 United Kingdom | United Kingdom | British | 270530180001 | |||||||||
| JOHNSTON, Gordon James | Director | 56, Victoria Embankment EC4Y 0DZ London Sion Hall England | United Kingdom | British | 241339490001 | |||||||||
| JONES, David Wyndham | Director | Brompton Road SW3 1QP London 161 England | England | British | 116645950001 | |||||||||
| KERSCHENSTEINER, Georg | Director | 56, Victoria Embankment EC4Y 0DZ London Sion Hall United Kingdom | United Kingdom | German | 270530660001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MCMORRINE, Iain William | Director | 56, Victoria Embankment EC4Y 0DZ London Sion Hall England | England | British | 129900280001 | |||||||||
| PEARSON, Michael John | Director | Knightsbridge SW1X 7LY London 27 England | United Kingdom | British | 138355600001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
Who are the persons with significant control of ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allianz Renewable Energy Partners V Limited | Apr 06, 2016 | Bishopsgate EC2M 3TY London 199 United Kingdom | No | ||||||||||||
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Natures of Control
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| Allianz Se | Apr 06, 2016 | 80802 Munich Koeniginstr. 28 Germany | No | ||||||||||||
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Natures of Control
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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. - license: CC0