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Allianz Renewable Energy Fund Management 1 Limited

199 Bishopsgate, London, EC2M 3TY
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Allianz Renewable Energy Fund Management 1 Limited is an active company incorporated on 16 January 2008 with the registered office located in London, City of London. Allianz Renewable Energy Fund Management 1 Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th February 2024.
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Name
Allianz Renewable Energy Fund Management 1 Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 4 February 2024 (2 months ago)
Next confirmation dated 4 February 2025
Due by 18 February 2025 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
06475357
Private Limited Company with Share Capital
Incorporation
16 January 2008
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Act as a general partner. commenced operations on 15.05.2008.
Contact
Registered Address199 Bishopsgate
London
EC2M 3TY
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
Alter Domus (UK) Limited
Secretary
ACTIVE
British • Director • Asset Manager • Born in May 1972
ACTIVE
German • Director • Born in Nov 1971
ACTIVE
German • Director • Investment Manager • Born in Apr 1987
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Allianz Renewable Energy Partners Vi Limited
Mr Stefan Henge, Mr Frederik Miguel Bruns, Mr Michael John Pearson, and 1 more are mutual people.
ACTIVE
Allianz Renewable Energy Partners V Limited
Mr Frederik Miguel Bruns, Mr Michael John Pearson, Alter Domus (UK) Limited, and 1 more are mutual people.
ACTIVE
Allianz Renewable Energy Partners Ii Limited
Mr Frederik Miguel Bruns, Mr Michael John Pearson, Alter Domus (UK) Limited, and 1 more are mutual people.
ACTIVE
Allianz Renewable Energy Partners Ix Limited
Mr Stefan Henge, Alter Domus (UK) Limited, Mr Frederik Miguel Bruns, and 1 more are mutual people.
DORMANT
Allianz Renewable Energy Partners Iv Limited
Mr Frederik Miguel Bruns, Mr Michael John Pearson, Alter Domus (UK) Limited, and 1 more are mutual people.
ACTIVE
Allianz Renewable Energy Partners Viii Limited
Mr Frederik Miguel Bruns, Alter Domus (UK) Limited, Mr Michael John Pearson, and 1 more are mutual people.
ACTIVE
Deerfield UK Limited
Alter Domus (UK) Limited is a mutual person.
DISSOLVED
Crevette Investment Limited
Alter Domus (UK) Limited is a mutual person.
ACTIVE
Maison Midco Limited
Alter Domus (UK) Limited is a mutual person.
ACTIVE
Arjun Infrastructure Partners V Limited
Alter Domus (UK) Limited is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
2 Months12 Feb 2024
Accounts Submitted
6 Months28 Sep 2023
Confirmation Statement Submitted
1 Year 2 Months14 Feb 2023
Mr Frederik Miguel Bruns Appointed
1 Year 5 Months31 Oct 2022
Mr Georg Hoefler Resigned
1 Year 5 Months31 Oct 2022
Accounts Submitted
1 Year 8 Months17 Aug 2022
Confirmation Statement Submitted
2 Years10 Feb 2022
Accounts Submitted
2 Years27 Jul 2021
Confirmation Statement Submitted
3 Years15 Mar 2021
Change Of Registered Office Address
3 Years11 Dec 2020
Mr Georg Kerschensteiner Resigned
3 Years3 Dec 2020
Accounts Submitted
3 Years16 Jun 2020
Marc Groves-Raines Resigned
3 Years1 Jun 2020
Mr Gordon James Johnston Resigned
3 Years1 Jun 2020
Mr Michael John Pearson Appointed
3 Years1 Jun 2020
Mr Georg Hoefler Appointed
3 Years1 Jun 2020
Mr Georg Kerschensteiner Appointed
3 Years1 Jun 2020
Mr Stefan Henge Appointed
3 Years1 Jun 2020
Mr Iain William McMorrine Resigned
3 Years30 Apr 2020
Confirmation Statement Submitted
4 Years18 Feb 2020
Mr Robin Christian Jack-Kee Resigned
4 Years31 Dec 2019
Mr Jurgen Gerke Resigned
4 Years31 Dec 2019
Alter Domus (UK) Limited Appointed
4 Years31 Dec 2019
Accounts Submitted
4 Years9 Oct 2019
Confirmation Statement Submitted
5 Years4 Feb 2019
Accounts Submitted
5 Years31 Oct 2018
Change Of Registered Office Address
5 Years30 Jul 2018
Confirmation Statement Submitted
6 Years30 Jan 2018
Mr Gordon James Johnston Appointed
6 Years19 Dec 2017
Mr David Wyndham Jones Resigned
6 Years19 Dec 2017
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2022)
Year EndedDec 2022
Total Assets£51.76k
+£5.47k (+11.81%)
vs previous year
Total Liabilities£-8.22k
+£6.9k (+45.64%)
vs previous year
Net Assets£43.54k
+£12.37k (+39.68%)
vs previous year
Cash in Bank£22.14k
-£449 (-1.99%)
vs previous year
EmployeesUnreported
Turnover £20.35k
-£1.4k (-6.45%)
vs previous year
Debt Ratio (%)15.88%
-16.78 (-51.38%)
vs previous year
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Subsidiaries
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Documents93
Confirmation statement
12 Feb 2024 • 3 Pages
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Full accounts
28 Sep 2023 • 18 Pages
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Confirmation statement
14 Feb 2023 • 3 Pages
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Appointment
17 Nov 2022 • 2 Pages
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Termination of appointment
4 Nov 2022 • 1 Page
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