Menna Overview
Here’s a quick overview of ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED 👀 — a London based business that started in 2008.
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
- Company statusactive
- Company No06475357
- Age18 years 6 months Incorporated 16 January 2008
- Officers4
Address
199 Bishopsgate, London, EC2M 3TY, United Kingdom
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED is an active company incorporated on 16 January 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 31 Dec 2019 | |
| BRUNS, Frederik Miguel | director | Apr 1987 | 31 Oct 2022 |
| HENGE, Stefan | director | Nov 1971 | 01 Jun 2020 |
| PEARSON, Michael John | director | May 1972 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Se | 06 Apr 2016 |
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Here’s a quick overview of ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED 👀 — a London based business that started in 2008.