ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

Overview

Company Name	ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09952465
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2016

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 VIII LIMITED?

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

Where is ALLIANZ RENEWABLE ENERGY PARTNERS VIII 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 VIII LIMITED?

Previous Company Names
Company Name	From	Until
SEALCOVE LIMITED	Jan 14, 2016	Jan 14, 2016

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jan 12, 2026

Secretary's details changed for Waystone Administration Solutions (Uk) Limited on Jan 01, 2026

1 pages

CH04

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

Mar 03, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

Sep 29, 2024

Full accounts made up to Dec 31, 2023

21 pages

Mar 05, 2024

Confirmation statement made on Feb 29, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

21 pages

Mar 07, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

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

22 pages

Apr 19, 2022

Second filing of Confirmation Statement dated Feb 28, 2022

3 pages

RP04CS01

Apr 11, 2022

Second filing of Confirmation Statement dated Jan 26, 2017

7 pages

RP04CS01

Mar 09, 2022

28/02/22 Statement of Capital eur 18950

6 pages

CS01

Annotations
Date	Annotation
Apr 19, 2022	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.

Sep 02, 2021

Statement of capital following an allotment of shares on Aug 10, 2021

Capital: EUR 302,730,350

4 pages

SH01

Aug 17, 2021

Statement of capital on Aug 17, 2021

Capital: EUR 18,950

3 pages

SH19

Aug 17, 2021

legacy

1 pages

SH20

Aug 17, 2021

legacy

1 pages

CAP-SS

Aug 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Cancel all bonus shares 12/08/2021	RES13

Aug 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise 302711400 ordinary shares 10/08/2021	RES14

Jul 27, 2021

Full accounts made up to Dec 31, 2020

21 pages

Apr 12, 2021

Second filing of Confirmation Statement dated Feb 29, 2020

3 pages

RP04CS01

Apr 11, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of ALLIANZ RENEWABLE ENERGY PARTNERS VIII 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

BRUNS, Frederik Miguel

Oct 31, 2022

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

German

1987-4

302372880001

HENGE, Stefan

Jun 01, 2020

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

German

1971-11

270529580001

PEARSON, Michael John

Jun 01, 2020

Director

Bishopsgate

EC2M 3TY London

199

United Kingdom

British

1972-5

138355600001

JACK-KEE, Robin Christian

Feb 05, 2016

Dec 31, 2019

Secretary

57 Ladymead

GU1 1DB Guildford

Allianz Insurance Plc

Surrey

205143200001

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jan 14, 2016

Feb 05, 2016

Secretary

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

GERKE, Jurgen

Feb 05, 2016

Dec 31, 2019

Director

Theresienstrasse 6-8

Munich

80333

Germany

German

1959-6

205148280002

GROVES-RAINES, James Marc Ralph

Feb 05, 2016

Jun 01, 2020

Director

56, Victoria Embankment

EC4Y 0DZ London

Sion Hall

England

British

1965-11

205142010001

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

Feb 05, 2016

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

LEVY, Adrian Joseph Morris

Jan 14, 2016

Feb 05, 2016

Director

5th Floor

6 St. Andrew Street

EC4A 3AE London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1970-3

147682410008

MCMORRINE, Iain William

Feb 05, 2016

Apr 30, 2020

Director

56, Victoria Embankment

EC4Y 0DZ London

Sion Hall

England

British

1959-1

129900280001

PUDGE, David John

Jan 14, 2016

Feb 05, 2016

Director

5th Floor

6 St. Andrew Street

EC4A 3AE London

C/O Tmf Corporate Administration Services Limited

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 VIII 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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