Allianz Renewable Energy Fund Management 1 Limited

Company Registration Number: 06475357

Company registered in England and Wales

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Allianz Renewable Energy Fund Management 1 Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in London.

Registered Address

161 BROMPTON ROAD
LONDON
ENGLAND
SW3 1QP

There are 12 companies currently registered at this postcode, including this one.

All companies at SW3 1QP

Registration Data

Company Number

06475357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,839£10,086£22,449£24,016£19,807£15,876£12,336£8,696
of which Cash £1,984£2,154£22,448£18,943£11,676£15,875£12,334£8,694
Total Assets £19,839£10,086£22,449£24,016£19,807£15,876£12,336£8,696
Current Liabilities £12,685£10,267£24,050£28,165£25,739£15,258£11,376£7,688
Net Current Assets £7,154£-181£-1,601£-4,149£-5,932£618£960£1,008
Total Net Worth £7,154£-181£-1,601£-4,149£-5,932£618£960£1,008

Previous Names

  • CLEAVESQUARE LIMITED, active until 17 April 2008

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    13
    Edith Road
    London
    SW19 8TW

  • 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 16 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    27
    Knightsbridge
    London
    SW1X 7LY
    England

  • MCMORRINE, Iain William

    Director

    Appointed on 16 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    161
    Brompton Road
    London
    SW3 1QP
    England

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 19 January 2009

    Resigned on 24 September 2009

    207
    Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • MCMORRINE, Iain William

    Secretary

    Appointed on 16 April 2008

    Resigned on 19 January 2009

    Kinross House
    Park Street
    Charlton
    Malmesbury
    Wiltshire
    SN16 9DF

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 January 2008

    Resigned on 16 April 2008

    10 Upper Bank Street
    London
    E14 5JJ

  • 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

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 16 January 2008

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • PEARSON, Michael John

    Director

    Appointed on 16 April 2008

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    27
    Knightsbridge
    London
    SW1X 7LY
    England

  • PUDGE, David John

    Director

    Appointed on 16 January 2008

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C3E9OZ. Transaction: MzE4Mjc2NjIxNWFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6Z82. Transaction: MzE2Njc3ODE0NWFkaXF6a2N4.

  3. 20 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESICH. Transaction: MzE1NzYyNTgzMGFkaXF6a2N4.

  4. 18 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: X575L7IR. Transaction: MzE0ODcyMDQ4OGFkaXF6a2N4.

  5. 17 May 2016 Director's details changed for Mr Iain William Mcmorrine on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575L79C. Transaction: MzE0ODcyMDM3MWFkaXF6a2N4.

  6. 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: X575L6OJ. Transaction: MzE0ODcyMDMwM2FkaXF6a2N4.

  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: X51BH79L. Transaction: MzE0MjM5ODQ3OWFkaXF6a2N4.

  8. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZHMH. Transaction: MzE0MDA5MjY0MmFkaXF6a2N4.

  9. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DOLN. Transaction: MzEzMTM0NTg1MWFkaXF6a2N4.

  10. 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: X4EPYCHC. Transaction: MzEyOTk4OTU4NmFkaXF6a2N4.

  11. 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: X44DBQP4. Transaction: MzEyMDMxOTEwN2FkaXF6a2N4.

  12. 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: X44DBQGJ. Transaction: MzEyMDMxODk1OGFkaXF6a2N4.

  13. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88MU3. Transaction: MzExNTUxMzE1OGFkaXF6a2N4.

  14. 5 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3902EMG. Transaction: MzEwMTM3MjU4NmFkaXF6a2N4.

  15. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHDVS. Transaction: MzA5Mjk1NDM2N2FkaXF6a2N4.

  16. 3 January 2014 Termination of appointment of William Calcraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLERI. Transaction: MzA5MTg5MjI3MGFkaXF6a2N4.

  17. 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: X2H5D7AB. Transaction: MzA4NTI4NTE0MGFkaXF6a2N4.

  18. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD6JY3. Transaction: MzA4MjMxNDk2NWFkaXF6a2N4.

  19. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z537. Transaction: MzA3MTE5ODU1OGFkaXF6a2N4.

  20. 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: X1GO8ECX. Transaction: MzA2MzQxMzIzM2FkaXF6a2N4.

  21. 20 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VO6HV. Transaction: MzA1NDM3ODUxNWFkaXF6a2N4.

  22. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGNHC. Transaction: MzA1MDg2MTA2NWFkaXF6a2N4.

  23. 19 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV83U9W. Transaction: MzAzNzQzNDEzNWFkaXF6a2N4.

  24. 1 March 2011 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEZYS2Y. Transaction: MzAzMzA2ODQxNWFkaXF6a2N4.

  25. 16 February 2011 Appointment of Hans Finsterer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RQFX5RPE. Transaction: MzAzMjM3Mzk3NWFkaXF6a2N4.

  26. 16 February 2011 Appointment of Marc Groves-Raines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZJJRPY. Transaction: MzAzMjM3MzY4N2FkaXF6a2N4.

  27. 16 February 2011 Appointment of William Joseph Calcraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZJKRPZ. Transaction: MzAzMjM3MzM2NWFkaXF6a2N4.

  28. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHYIFQVU. Transaction: MzAzMDU1ODQ4MWFkaXF6a2N4.

  29. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHQT5NS5. Transaction: MzAyNDM0MDkwMGFkaXF6a2N4.

  30. 20 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XG1VDGSU. Transaction: MzAwNzQzMDUzMWFkaXF6a2N4.

  31. 11 November 2009 Director's details changed for David Wyndham Jones on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZI5FEV7. Transaction: MzAwMjY0NDg4MWFkaXF6a2N4.

  32. 11 November 2009 Director's details changed for Michael John Pearson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZI5JEVB. Transaction: MzAwMjY0NDg4OWFkaXF6a2N4.

  33. 11 November 2009 Director's details changed for Iain William Mcmorrine on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZI5GEV8. Transaction: MzAwMjY0NDczN2FkaXF6a2N4.

  34. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY02IEJ0. Transaction: MzAwMjE3NDkxMWFkaXF6a2N4.

  35. 28 September 2009 Secretary appointed mr robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTKSDNH. Transaction: MjA0MjMyMjA4MmFkaXF6a2N4.

  36. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMFADNN. Transaction: MjA0MjI4OTM1NmFkaXF6a2N4.

  37. 12 February 2009 Appointment terminate, secretary iain williams mcmorrine logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFW116RK. Transaction: MjAyNTY4NTI0MWFkaXF6a2N4.

  38. 4 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBBV73C. Transaction: MjAyNDk5MzIwOWFkaXF6a2N4.

  39. 27 January 2009 Secretary appointed christopher john kiddle morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AFW0U6RC. Transaction: MjAyNDMwOTQwMmFkaXF6a2N4.

  40. 23 April 2008 Director appointed david wyndham jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJ8KZ3F. Transaction: MjAwMzk1MDU2MWFkaXF6a2N4.

  41. 23 April 2008 Director and secretary appointed iain william mcmorrine [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJ8DZ38. Transaction: MjAwMzk1MDQzMmFkaXF6a2N4.

  42. 23 April 2008 Director appointed michael john pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJ8LZ3G. Transaction: MjAwMzk0ODg0NWFkaXF6a2N4.

  43. 21 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LOGT7YYL. Transaction: MjAwMzczMjAxMGFkaXF6a2N4.

  44. 18 April 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LOGBYYYU. Transaction: MjAwMzY0Nzk1M2FkaXF6a2N4.

  45. 18 April 2008 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOGC2YYZ. Transaction: MjAwMzY0NzkyM2FkaXF6a2N4.

  46. 18 April 2008 Appointment terminated director david pudge [View PDF]

    Category: Officers. Type: 288b. Barcode: LOGC3YY0. Transaction: MjAwMzY0NzkwMWFkaXF6a2N4.

  47. 18 April 2008 Appointment terminated director adrian levy [View PDF]

    Category: Officers. Type: 288b. Barcode: LOGC4YY1. Transaction: MjAwMzY0Nzg4MWFkaXF6a2N4.

  48. 18 April 2008 Registered office changed on 18/04/2008 from 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: LOGC5YY2. Transaction: MjAwMzY0Nzg0OWFkaXF6a2N4.

  49. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzY0Nzc0OGFkaXF6a2N4.

  50. 17 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LOF0CYYW. Transaction: MjAwMzU2NDgwOWFkaXF6a2N4.

  51. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYyODYyMmFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:34:29 +0100