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Allianz Renewable Energy Fund Management 1 Limited

Allianz Renewable Energy Fund Management 1 Limited is an active company incorporated on 16 January 2008 with the registered office located in London, City of London. Allianz Renewable Energy Fund Management 1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06475357
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Allianz Renewable Energy Fund Management 1 Limited
Contact
Address
199 Bishopsgate
London
EC2M 3TY
United Kingdom
Same address for the past 4 years
Telephone
020 32467900
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael John Pearson
Director • Asset Manager • British • Lives in UK • Born in May 1972
Mr Frederik Miguel Bruns
Director • Investment Manager • German • Lives in UK • Born in Apr 1987
Mr Stefan Henge
Director • German • Lives in UK • Born in Nov 1971
Allianz Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Renewable Energy Partners V Limited
Mr Stefan Henge, Mr Frederik Miguel Bruns, and 2 more are mutual people.
Active
Allianz Renewable Energy Partners Ii Limited
Mr Stefan Henge, Mr Frederik Miguel Bruns, and 2 more are mutual people.
Active
Allianz Renewable Energy Partners Iv Limited
Mr Stefan Henge, Mr Frederik Miguel Bruns, and 2 more are mutual people.
Active
Allianz Renewable Energy Partners Viii Limited
Mr Michael John Pearson, Mr Stefan Henge, and 2 more are mutual people.
Active
Allianz Renewable Energy Partners Vi Limited
Mr Stefan Henge, Mr Frederik Miguel Bruns, and 2 more are mutual people.
Active
Allianz Renewable Energy Partners Ix Limited
Mr Michael John Pearson, Mr Stefan Henge, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.42K
Decreased by £18.72K (-85%)
Turnover
£20.59K
Increased by £239 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£63.58K
Increased by £11.82K (+23%)
Total Liabilities
-£15.43K
Increased by £7.21K (+88%)
Net Assets
£48.15K
Increased by £4.61K (+11%)
Debt Ratio (%)
24%
Increased by 8.39% (+53%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Mr Frederik Miguel Bruns Appointed
2 Years 10 Months Ago on 31 Oct 2022
Georg Hoefler Resigned
2 Years 10 Months Ago on 31 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 14 Feb 2023
Appointment of Mr Frederik Miguel Bruns as a director on 31 October 2022
Submitted on 17 Nov 2022
Termination of appointment of Georg Hoefler as a director on 31 October 2022
Submitted on 4 Nov 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Submitted on 11 Apr 2022
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Repayment History
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