Menna Overview
Here’s a quick overview of ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED 👀 — a London based business that started in 2009.
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
- Company statusactive
- Company No06871889
- Age17 years 3 months Incorporated 7 April 2009
- Officers4
Address
199 Bishopsgate, London, EC2M 3TY, United Kingdom
ALLIANZ RENEWABLE ENERGY PARTNERS IV 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
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 05 May 2023
Second Filing Change Details Of A Person With Significant Control
3 Years Ago on 04 May 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 11 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 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 27 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 20 Jan 2022
Memorandum Articles
4 Years Ago on 02 Sep 2021
Capital Allotment Shares
4 Years Ago on 02 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Aug 2021
Resolution
4 Years Ago on 17 Aug 2021
Legacy
4 Years Ago on 17 Aug 2021
Legacy
4 Years Ago on 17 Aug 2021
Resolution
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
People
Officers4
Significant control (PSC)2
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 Renewable Energy Partners V Limited | 06 Apr 2016 | |
| 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.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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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.
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.
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.
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Menna Overview
Here’s a quick overview of ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED 👀 — a London based business that started in 2009.