Allianz Renewable Energy Partners Iv Limited

Company Registration Number: 06871889

Company registered in England and Wales

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Allianz Renewable Energy Partners Iv Limited is a Private Company Limited by Shares first registered on 7 April 2009. Its current registered address is in London.

Registered Address

161 BROMPTON ROAD
LONDON
ENGLAND
SW3 1QP

There are 74 companies currently registered at this postcode, including this one.

All companies at SW1X 7LY

Registration Data

Company Number

06871889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2009

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £275,083,839£128,688,655£115,679,784£166,945,217£232,099,290£119,337,316
Current Assets £61,126,461£31,298,609£40,162,326£18,564,691£5,516,315£24,189,267
of which Cash £264,176£203,344£44,637£503,717£10,888£1,471,193
Total Assets £336,210,300£159,987,264£155,842,110£185,509,908£237,615,605£143,526,583
Current Liabilities £5,198,948£9,845,672£3,874,399£9,497,420£18,686,799£6,989,976
Net Current Assets £55,927,513£21,452,937£36,287,927£9,067,271£-13,170,484£17,199,291
Total Net Worth £331,011,352£150,141,592£151,967,711£176,012,488£218,928,806£136,536,607

Previous Names

No previous names

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 14 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    161
    Brompton Road
    London
    SW3 1QP
    England

  • MCMORRINE, Iain William

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    161
    Brompton Road
    London
    SW3 1QP
    England

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Secretary

    Appointed on 7 April 2009

    Resigned on 14 May 2009

    10
    Upper Bank Street
    London
    E14 5JJ

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 14 May 2009

    Resigned on 24 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • 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

  • 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

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 7 April 2009

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • PEARSON, Michael John

    Director

    Appointed on 14 May 2009

    Resigned on 31 January 2011

    Nationality: Biritish

    Occupation: Accountant

    Month of birth: May 1972

    27
    Knightsbridge
    London
    SW1X 7LY
    England

  • PUDGE, David John

    Director

    Appointed on 7 April 2009

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 May 2016 Director's details changed for Mr David Wyndham Jones on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575LAA9. Transaction: MzE0ODcyMTA4NWFkaXF6a2N4.

  2. 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: X575LA6I. Transaction: MzE0ODcyMTA5MGFkaXF6a2N4.

  3. 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: X575LA1E. Transaction: MzE0ODcyMTA1OGFkaXF6a2N4.

  4. 9 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5608ZRM. Transaction: MzE0ODAwMDE1NmFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54DZS2J. Transaction: MzE0NTg3NzA2NGFkaXF6a2N4.

  6. 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: X51BHQOB. Transaction: MzE0MjQwNDIwMWFkaXF6a2N4.

  7. 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: X4EPYCT6. Transaction: MzEyOTk4OTU5OGFkaXF6a2N4.

  8. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD0QG. Transaction: MzEyMjcyMzQ0N2FkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y8D3C. Transaction: MzEyMDkxMDM1OWFkaXF6a2N4.

  10. 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: X44DBQPT. Transaction: MzEyMDMxOTExNGFkaXF6a2N4.

  11. 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: X44DBQDN. Transaction: MzEyMDMxOTAzNWFkaXF6a2N4.

  12. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L2PTM. Transaction: MzA5OTkzOTEwMmFkaXF6a2N4.

  13. 9 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35H5AM1. Transaction: MzA5Nzk2MDQ2M2FkaXF6a2N4.

  14. 3 January 2014 Termination of appointment of William Calcraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKOHC. Transaction: MzA5MTg4NTIyM2FkaXF6a2N4.

  15. 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: X2H5D7B7. Transaction: MzA4NTI4NjI2MGFkaXF6a2N4.

  16. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290T88H. Transaction: MzA3OTA2OTY3N2FkaXF6a2N4.

  17. 10 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWIPM. Transaction: MzA3NTkzMjQwNmFkaXF6a2N4.

  18. 30 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MS4RSO. Transaction: MzA2ODYzMzIyOWFkaXF6a2N4.

  19. 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: X1GO8EDT. Transaction: MzA2MzQxMzI5MmFkaXF6a2N4.

  20. 11 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16NK44N. Transaction: MzA1NTY2MDczNGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VO6IB. Transaction: MzA1NDM3ODY5NmFkaXF6a2N4.

  22. 2 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGVD7ZQU. Transaction: MzA0ODYyNDU2MGFkaXF6a2N4.

  23. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO6G9T9V. Transaction: MzAzNTYyNTQ2M2FkaXF6a2N4.

  24. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA86OT35. Transaction: MzAzNTI0MTU5MGFkaXF6a2N4.

  25. 1 March 2011 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEZZS2Z. Transaction: MzAzMzA2ODQzN2FkaXF6a2N4.

  26. 9 February 2011 Appointment of Hans Finsterer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYJRI9. Transaction: MzAzMTk0NDYwM2FkaXF6a2N4.

  27. 9 February 2011 Appointment of Wiliam Calcraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYLRIB. Transaction: MzAzMTk0NDM4M2FkaXF6a2N4.

  28. 9 February 2011 Appointment of Marc Groves-Raines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYKRIA. Transaction: MzAzMTk0MzgyN2FkaXF6a2N4.

  29. 5 January 2011 Sub-division of shares on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Capital. Type: SH02. Barcode: ASBC3Q5N. Transaction: MzAyOTgyMDc4MmFkaXF6a2N4.

  30. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4NzYwMWFkaXF6a2N4.

  31. 9 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFRSROYW. Transaction: MzAyNjY4MzM3OGFkaXF6a2N4.

  32. 9 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LFRSSOYX. Transaction: MzAyNjY4MzA2MGFkaXF6a2N4.

  33. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A997PNGR. Transaction: MzAyMzU5MzY2OGFkaXF6a2N4.

  34. 10 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XSYIZJSF. Transaction: MzAxNTExOTE4OGFkaXF6a2N4.

  35. 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: XZI5SEVK. Transaction: MzAwMjY0NDg5N2FkaXF6a2N4.

  36. 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: XZI9FEVB. Transaction: MzAwMjY0NDc1OWFkaXF6a2N4.

  37. 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: XZI5UEVM. Transaction: MzAwMjY0NDc0NmFkaXF6a2N4.

  38. 14 October 2009 Termination of appointment of Christopher Kiddle Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN95XDYJ. Transaction: MzAwMDcxMDAxMWFkaXF6a2N4.

  39. 14 October 2009 Appointment of Robin Christian Jack-Kee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN95WDYI. Transaction: MzAwMDcwOTkzMGFkaXF6a2N4.

  40. 22 June 2009 Ad 18/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L4VKEAUM. Transaction: MjAzNTQ5NjMyNWFkaXF6a2N4.

  41. 19 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4WZQAUE. Transaction: MjAzNTQ0NjYwMWFkaXF6a2N4.

  42. 18 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzEyODE0MmFkaXF6a2N4.

  43. 18 May 2009 Appointment terminated secretary clifford chance secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L67TX9VS. Transaction: MjAzMzEyODAzOWFkaXF6a2N4.

  44. 18 May 2009 Appointment terminated director david pudge [View PDF]

    Category: Officers. Type: 288b. Barcode: L67TY9VT. Transaction: MjAzMzEyNzk1MGFkaXF6a2N4.

  45. 18 May 2009 Appointment terminated director adrian levy [View PDF]

    Category: Officers. Type: 288b. Barcode: L67TZ9VU. Transaction: MjAzMzEyNzc4MGFkaXF6a2N4.

  46. 18 May 2009 Registered office changed on 18/05/2009 from 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Barcode: L67U09VW. Transaction: MjAzMzEyNzY3OGFkaXF6a2N4.

  47. 18 May 2009 Secretary appointed christopher john kiddle morris [View PDF]

    Category: Officers. Type: 288a. Barcode: L67TW9VR. Transaction: MjAzMzEyNzU0M2FkaXF6a2N4.

  48. 18 May 2009 Director appointed michael john pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: L67TV9VQ. Transaction: MjAzMzEyNzQ0MGFkaXF6a2N4.

  49. 18 May 2009 Director appointed david wyndham jones [View PDF]

    Category: Officers. Type: 288a. Barcode: L67TU9VP. Transaction: MjAzMzEyNzM3NGFkaXF6a2N4.

  50. 18 May 2009 Director appointed iain william mcmorrine [View PDF]

    Category: Officers. Type: 288a. Barcode: L67TT9VO. Transaction: MjAzMzEyNzA3N2FkaXF6a2N4.

  51. 18 May 2009 Accounting reference date shortened from 30/04/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L67TS9VN. Transaction: MjAzMzEyNjk1OGFkaXF6a2N4.

  52. 15 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L68BM9V0. Transaction: MjAzMzAxNDU5NGFkaXF6a2N4.

  53. 7 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L7UCS8OM. Transaction: MjAzMDEwNjM0NmFkaXF6a2N4.

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