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Nom

Allianz Renewable Energy Partners IV Limited

Adresse
199 Bishopsgate
London
EC2M 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06871889 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Allianz Renewable Energy Partners III Limited
  • Arep II Limited
  • Maliaglade Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Allianz Renewable Energy Partners V Limited Status: Active Notified: 06/04/2016 Companies House Number: 06241809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Allianz Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb164232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/12/2019 Role: Secretary
    Bruns, Frederik Miguel London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Henge, Stefan London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Pearson, Michael John London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1972 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hoefler, Georg London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British