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ALLIANZ RENEWABLE ENERGY PARTNERS V PLC

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

This company is commonly known as Allianz Renewable Energy Partners V Plc. The company was founded 17 years ago and was given the registration number 06241809. 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 64304 - Activities of open-ended investment companies.

Company Information

Name:ALLIANZ RENEWABLE ENERGY PARTNERS V PLC
Company Number:06241809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
Industry Codes:
  • 64304 - Activities of open-ended investment companies

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 InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary31 December 2019Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY

Director31 October 2022Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY

Director01 June 2020Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY

Director01 June 2020Active
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ

Secretary01 July 2010Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Nominee Secretary09 May 2007Active
27, Knightsbridge, London, England, SW1X 7LY

Director27 January 2011Active
27, Knightsbridge, London, England, SW1X 7LY

Director27 January 2011Active
Theresienstr. 6-8, Munich, Germany, 80333

Director26 March 2015Active
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ

Director27 January 2011Active
199, Bishopsgate, London, United Kingdom, EC2M 3TY

Director01 June 2020Active
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ

Director19 December 2017Active
161, Brompton Road, London, England, SW3 1QP

Director01 July 2010Active
Sion Hall, 56, Victoria Embankment, London, United Kingdom, EC4Y 0DZ

Director01 June 2020Active
Sion Hall, 56, Victoria Embankment, London, England, EC4Y 0DZ

Director01 July 2010Active
27, Knightsbridge, London, SW1X 7LY

Director01 July 2010Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Nominee Director09 May 2007Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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