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Allianz Renewable Energy Partners Ii Limited

Allianz Renewable Energy Partners Ii Limited is an active company incorporated on 7 April 2009 with the registered office located in London, City of London. Allianz Renewable Energy Partners Ii Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06871832
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
199 Bishopsgate
London
EC2M 3TY
United Kingdom
Same address for the past 5 years
Telephone
020 32467900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in May 1972
Director • German • Lives in UK • Born in Nov 1971
Director • Investment Manager • German • Lives in UK • Born in Apr 1987
Allianz Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Renewable Energy Partners V Limited
Frederik Miguel Bruns, Stefan Henge, and 2 more are mutual people.
Active
Allianz Renewable Energy Partners Iv Limited
Frederik Miguel Bruns, Stefan Henge, and 2 more are mutual people.
Active
Allianz Renewable Energy Fund Management 1 Limited
Frederik Miguel Bruns, Stefan Henge, and 1 more are mutual people.
Active
Allianz Renewable Energy Partners Viii Limited
Frederik Miguel Bruns, Stefan Henge, and 1 more are mutual people.
Active
Allianz Renewable Energy Partners Vi Limited
Frederik Miguel Bruns, Stefan Henge, and 1 more are mutual people.
Active
Allianz Renewable Energy Partners Ix Limited
Frederik Miguel Bruns, Stefan Henge, and 1 more are mutual people.
Active
Pantheon International Plc
Waystone Administration Solutions (UK) Limited is a mutual person.
Active
Allianz Home Equity Income 1 (Funding Member) Limited
Waystone Administration Solutions (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £4K (+200%)
Turnover
£990K
Increased by £525K (+113%)
Employees
Unreported
Same as previous period
Total Assets
£7.89M
Decreased by £34.86M (-82%)
Total Liabilities
-£66K
Decreased by £8K (-11%)
Net Assets
£7.83M
Decreased by £34.85M (-82%)
Debt Ratio (%)
1%
Increased by 0.66% (+383%)
Latest Activity
Waystone Administration Solutions (Uk) Limited Appointed
9 Days Ago on 1 Jan 2026
Alter Domus (Uk) Limited Resigned
10 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Apr 2023
Mr Frederik Miguel Bruns Appointed
3 Years Ago on 31 Oct 2022
Georg Hoefler Resigned
3 Years Ago on 31 Oct 2022
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Documents
Appointment of Waystone Administration Solutions (Uk) Limited as a secretary on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Solvency Statement dated 10/09/24
Submitted on 7 Oct 2024
Statement by Directors
Submitted on 7 Oct 2024
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Repayment History
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