Menna Overview
Here’s a quick overview of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED 👀 — a London based business that started in 2009.
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
- Company statusactive
- Company No06871832
- Age17 years 3 months Incorporated 7 April 2009
- Officers4
Address
199 Bishopsgate, London, EC2M 3TY, United Kingdom
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED is an active company incorporated on 7 April 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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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 17 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 06 Jan 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
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Mar 2022
Resolution
4 Years Ago on 10 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 20 Sep 2021
Legacy
4 Years Ago on 20 Sep 2021
Legacy
4 Years Ago on 20 Sep 2021
Resolution
4 Years Ago on 20 Sep 2021
Resolution
4 Years Ago on 20 Sep 2021
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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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
BRUNS, Frederik Miguel, HENGE, Stefan, PEARSON, Michael John, GERKE, Jurgen, HOEFLER, Georg, JOHNSTON, Gordon James, JONES, David Wyndham, KERSCHENSTEINER, Georg, MCMORRINE, Iain William are mutual persons.
BRUNS, Frederik Miguel, HENGE, Stefan, PEARSON, Michael John, GERKE, Jurgen, HOEFLER, Georg, JOHNSTON, Gordon James, JONES, David Wyndham, KERSCHENSTEINER, Georg, MCMORRINE, Iain William are mutual persons.
BRUNS, Frederik Miguel, HENGE, Stefan, PEARSON, Michael John, CALCRAFT, William Joseph, FINSTERER, Hans, GERKE, Jurgen, GROVES-RAINES, Marc, HOEFLER, Georg, JOHNSTON, Gordon James, JONES, David Wyndham, KERSCHENSTEINER, Georg, MCMORRINE, Iain William are mutual persons.
BRUNS, Frederik Miguel, HENGE, Stefan, PEARSON, Michael John, KIDDLE MORRIS, Christopher John, CALCRAFT, William Joseph, FINSTERER, Hans, GERKE, Jurgen, GROVES-RAINES, Marc, HOEFLER, Georg, JOHNSTON, Gordon James, JONES, David Wyndham, KERSCHENSTEINER, Georg, MCMORRINE, Iain William are mutual persons.
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KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
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KIDDLE MORRIS, Christopher John are mutual persons.
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Here’s a quick overview of ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED 👀 — a London based business that started in 2009.