Allianz Renewable Energy Partners V Plc

Company Registration Number: 06241809

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allianz Renewable Energy Partners V Plc is a Public Limited Company first registered on 9 May 2007. Its current registered address is in London.

Registered Address

161 BROMPTON ROAD
LONDON
ENGLAND
SW3 1QP

There are 45 companies currently registered at this postcode, including this one.

All companies at SW1X 7LY

Registration Data

Company Number

06241809

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £629,963,602£530,030,573£317,294,607£216,908,030£165,664,432£106,313,904£56,360,652
Current Assets £19,463,285£4,864,505£2,188,245£446,415£225,859£79,031£111,357
of which Cash £9,948£7,991£44,593£48,950£4,169£55,024£111,357
Total Assets £649,426,887£534,895,078£319,482,852£217,354,445£165,890,291£106,392,935£56,472,009
Current Liabilities £5,286,841£3,550,922£1,739,282£650,551£377,576£32,388£66,830
Net Current Assets £14,176,444£1,313,583£448,963£-204,136£-151,717£46,643£44,527
Total Net Worth £644,140,046£531,344,156£317,743,570£216,703,894£165,512,715£106,360,547£56,405,179

Previous Names

  • ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED, active until 6 July 2010
  • FRUITY FASHIONS LIMITED, active until 6 July 2010

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 1 July 2010

     

    161
    Brompton Road
    London
    SW3 1QP
    England

  • GERKE, J?Rgen

    Director

    Appointed on 26 March 2015

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: June 1959

    Theresienstr. 6-8
    Munich
    80333
    Germany

  • GROVES RAINES, Marc

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: November 1965

    161
    Brompton Road
    London
    SW3 1QP
    England

  • JONES, David Wyndham

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1964

    161
    Brompton Road
    London
    SW3 1QP
    England

  • MCMORRINE, Iain William

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: January 1959

    161
    Brompton Road
    London
    SW3 1QP
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2007

    Resigned on 1 July 2010

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • CALCRAFT, William Joseph

    Director

    Appointed on 27 January 2011

    Resigned on 31 December 2013

    Nationality: Australian

    Occupation: Investment Fund Manager

    Month of birth: May 1957

    27
    Knightsbridge
    London
    SW1X 7LY
    England

  • FINSTERER, Hans

    Director

    Appointed on 27 January 2011

    Resigned on 26 March 2015

    Nationality: German

    Occupation: Head Of Accounting

    Month of birth: December 1965

    27
    Knightsbridge
    London
    SW1X 7LY
    England

  • PEARSON, Michael John

    Director

    Appointed on 1 July 2010

    Resigned on 31 January 2011

    Nationality: Biritish

    Occupation: Accountant

    Month of birth: May 1972

    27
    Knightsbridge
    London
    SW1X 7LY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2007

    Resigned on 1 July 2010

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KO9V. Transaction: MzE3NTQ4NDkzN2FkaXF6a2N4.

  2. 24 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64M7JXC. Transaction: MzE3NDE1NjU1OWFkaXF6a2N4.

  3. 29 December 2016 Interim accounts made up to 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Accounts. Type: AA. Barcode: A5LXZTQP. Transaction: MzE2NDgxNjM1NWFkaXF6a2N4.

  4. 17 May 2016 Director's details changed for Marc Groves Raines on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575LALK. Transaction: MzE0ODcyMTE3MGFkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCQ89. Transaction: MzE0ODI4MDcyMmFkaXF6a2N4.

  6. 9 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5608ZS2. Transaction: MzE0ODAwMDE0N2FkaXF6a2N4.

  7. 22 February 2016 Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BHB5M. Transaction: MzE0MjM5OTI4NGFkaXF6a2N4.

  8. 24 December 2015 Interim accounts made up to 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Accounts. Type: AA. Barcode: A4MG65F5. Transaction: MzEzNzk3NTI0OGFkaXF6a2N4.

  9. 28 August 2015 Director's details changed for Mr J?Rgen Gerke on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPYCQQ. Transaction: MzEyOTk4OTU5N2FkaXF6a2N4.

  10. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD0Q0. Transaction: MzEyMjcyMzQ4OWFkaXF6a2N4.

  11. 12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476YLSR. Transaction: MzEyMjkyNjQ1MWFkaXF6a2N4.

  12. 31 March 2015 Appointment of Mr J?Rgen Gerke as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44DBQRD. Transaction: MzEyMDMxOTExOGFkaXF6a2N4.

  13. 31 March 2015 Termination of appointment of Hans Finsterer as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44DBQGR. Transaction: MzEyMDMxOTA0NGFkaXF6a2N4.

  14. 23 December 2014 Interim accounts made up to 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Accounts. Type: AA. Barcode: A3MVOSCH. Transaction: MzExMzg0Mjg3MWFkaXF6a2N4.

  15. 15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37UT9JQ. Transaction: MzEwMDA1ODQ0NWFkaXF6a2N4.

  16. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L2PTE. Transaction: MzA5OTkzOTAzNWFkaXF6a2N4.

  17. 3 January 2014 Termination of appointment of William Calcraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKOGG. Transaction: MzA5MTg4NTIwOGFkaXF6a2N4.

  18. 19 December 2013 Interim accounts made up to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Accounts. Type: AA. Barcode: L2NEYVNE. Transaction: MzA5MTExNTI4OWFkaXF6a2N4.

  19. 18 September 2013 Director's details changed for Marc Groves Raines on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H5D7BF. Transaction: MzA4NTI4NTIzNWFkaXF6a2N4.

  20. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T889. Transaction: MzA3OTA2OTAwNWFkaXF6a2N4.

  21. 3 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBGMR. Transaction: MzA3ODk3MzkyMGFkaXF6a2N4.

  22. 18 December 2012 Interim accounts made up to 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Accounts. Type: AA. Barcode: L1NPFUOI. Transaction: MzA2OTU3MTkxOGFkaXF6a2N4.

  23. 3 September 2012 Director's details changed for Hans Finsterer on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GO8EE9. Transaction: MzA2MzQxMzI5OGFkaXF6a2N4.

  24. 10 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWSB6. Transaction: MzA1NzI3NDU2OWFkaXF6a2N4.

  25. 20 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VO6IJ. Transaction: MzA1NDM3ODgwMWFkaXF6a2N4.

  26. 20 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0OKVREY. Transaction: MzA0OTMwNDMwMWFkaXF6a2N4.

  27. 15 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTA1NjkzMWFkaXF6a2N4.

  28. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XK1KJTZD. Transaction: MzAzNjg0OTM0MmFkaXF6a2N4.

  29. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO6GAT9W. Transaction: MzAzNTYyNTQ5OWFkaXF6a2N4.

  30. 1 March 2011 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWF00S22. Transaction: MzAzMzA2ODQ0M2FkaXF6a2N4.

  31. 9 February 2011 Appointment of Marc Groves Raines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYCRI2. Transaction: MzAzMTk1Njc2N2FkaXF6a2N4.

  32. 9 February 2011 Appointment of Hans Finsterer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYERI4. Transaction: MzAzMTk1NjY5N2FkaXF6a2N4.

  33. 9 February 2011 Appointment of William Joseph Calcraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYDRI3. Transaction: MzAzMTk1NjYzNmFkaXF6a2N4.

  34. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4Nzg0NmFkaXF6a2N4.

  35. 13 July 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XY7KQLNK. Transaction: MzAxOTQ1MjMwMmFkaXF6a2N4.

  36. 9 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTIzNDYxNGFkaXF6a2N4.

  37. 9 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: LMCCSLGO. Transaction: MzAxOTIzNDQwNWFkaXF6a2N4.

  38. 7 July 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8CROLC6. Transaction: MzAxOTA5MjUyNmFkaXF6a2N4.

  39. 7 July 2010 Termination of appointment of Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8CRPLC7. Transaction: MzAxOTA5MjQ1OGFkaXF6a2N4.

  40. 7 July 2010 Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: A8CRQLC8. Transaction: MzAxOTA5MjQwNmFkaXF6a2N4.

  41. 6 July 2010 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: LMXT9LG7. Transaction: MzAxODk3NjU3OGFkaXF6a2N4.

  42. 6 July 2010 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: LMXT8LG6. Transaction: MzAxODk3NjU3OWFkaXF6a2N4.

  43. 6 July 2010 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: LMXT7LG5. Transaction: MzAxODk3NjU3NmFkaXF6a2N4.

  44. 6 July 2010 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Barcode: LMXTBLG9. Transaction: MzAxODk3NjU4MWFkaXF6a2N4.

  45. 6 July 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LMXTALG8. Transaction: MzAxODk3NjU3N2FkaXF6a2N4.

  46. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk3NjU3NWFkaXF6a2N4.

  47. 6 July 2010 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: LMXT6LG4. Transaction: MzAxODk3NjIwNmFkaXF6a2N4.

  48. 6 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMXTKLGI. Transaction: MzAxODk3NjA4OGFkaXF6a2N4.

  49. 6 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LMXTJLGH. Transaction: MzAxODk3NTQ4NGFkaXF6a2N4.

  50. 2 July 2010 Appointment of Mr Michael John Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOYYLBZ. Transaction: MzAxODczMzUyOGFkaXF6a2N4.

  51. 1 July 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XMPNPLBG. Transaction: MzAxODczNTYwOWFkaXF6a2N4.

  52. 1 July 2010 Appointment of Mr Iain William Mcmorrine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPH0LBL. Transaction: MzAxODczNTQ0NGFkaXF6a2N4.

  53. 1 July 2010 Appointment of Mr Robin Christian Jack-Kee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMPLVLBK. Transaction: MzAxODczNTI1MGFkaXF6a2N4.

  54. 1 July 2010 Appointment of Mr David Wyndham Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPKELB2. Transaction: MzAxODczNTE4NGFkaXF6a2N4.

  55. 1 July 2010 Termination of appointment of Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMP0LLBP. Transaction: MzAxODczMzgxMmFkaXF6a2N4.

  56. 1 July 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMP76LBH. Transaction: MzAxODczMzQ4MGFkaXF6a2N4.

  57. 25 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XX4AQL5O. Transaction: MzAxODMyNjAwM2FkaXF6a2N4.

  58. 13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XVSD2JYG. Transaction: MzAxNTUwNjY0MWFkaXF6a2N4.

  59. 13 May 2010 Director's details changed for Company Directors Limited on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH02. Barcode: XVSD1JYF. Transaction: MzAxNTUwMTU1N2FkaXF6a2N4.

  60. 13 May 2010 Secretary's details changed for Temple Secretaries Limited on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH04. Barcode: XVSD0JYE. Transaction: MzAxNTUwMTU1NmFkaXF6a2N4.

  61. 13 November 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X16VEEXO. Transaction: MzAwMjg0Nzc4MGFkaXF6a2N4.

  62. 2 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUYIADB. Transaction: MjAzNDIwMDEyNWFkaXF6a2N4.

  63. 16 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJQ156KF. Transaction: MjAyMzUzODYwMmFkaXF6a2N4.

  64. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUzODUwOWFkaXF6a2N4.

  65. 16 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19WNZRG. Transaction: MjAwNTU2MjE0MGFkaXF6a2N4.

  66. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg5MDQwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.