ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allianz Renewable Energy Fund Management 1 Limited. The company was founded 17 years ago and was given the registration number 06475357. The firm's registered office is in LONDON. You can find them at Sion Hall, 56, Victoria Embankment, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
Company Number	:	06475357
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Corporate Secretary	31 December 2019	Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY	Director	31 October 2022	Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY	Director	01 June 2020	Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY	Director	01 June 2020	Active
13, Edith Road, London, SW19 8TW	Secretary	24 September 2009	Active
207, Station Road, Knowle, Solihull, B93 0PU	Secretary	19 January 2009	Active
Kinross House, Park Street, Charlton, Malmesbury, SN16 9DF	Secretary	16 April 2008	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	16 January 2008	Active
27, Knightsbridge, London, England, SW1X 7LY	Director	27 January 2011	Active
27, Knightsbridge, London, England, SW1X 7LY	Director	27 January 2011	Active
Theresienstr. 6-8, Munich, Germany, 80333	Director	26 March 2015	Active
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ	Director	27 January 2011	Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY	Director	01 June 2020	Active
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ	Director	19 December 2017	Active
27, Knightsbridge, London, England, SW1X 7LY	Director	16 April 2008	Active
Sion Hall, 56, Victoria Embankment, London, United Kingdom, EC4Y 0DZ	Director	01 June 2020	Active
10 Upper Bank Street, London, E14 5JJ	Director	16 January 2008	Active
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ	Director	16 April 2008	Active
27, Knightsbridge, London, England, SW1X 7LY	Director	16 April 2008	Active
10 Upper Bank Street, London, E14 5JJ	Director	16 January 2008	Active

People with Significant Control

Allianz Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Koeniginstr. 28, Munich, Germany, 80802
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement