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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 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
199 Bishopsgate
London
EC2M 3TY
United Kingdom
Same address for the past 4 years
Telephone
020 32467900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Nov 1971
Director • Asset Manager • British • Lives in UK • Born in May 1972
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
Mr Michael John Pearson, Mr Stefan Henge, and 2 more are mutual people.
Active
Allianz Renewable Energy Fund Management 1 Limited
Mr Michael John Pearson, Mr Stefan Henge, and 2 more are mutual people.
Active
Allianz Renewable Energy Partners Iv Limited
Mr Michael John Pearson, Mr Stefan Henge, 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 Michael John Pearson, Mr Stefan Henge, 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £3K (-60%)
Turnover
£465K
Increased by £465K (%)
Employees
Unreported
Same as previous period
Total Assets
£42.75M
Decreased by £45.71M (-52%)
Total Liabilities
-£74K
Decreased by £4K (-5%)
Net Assets
£42.68M
Decreased by £45.7M (-52%)
Debt Ratio (%)
0%
Increased by 0.08% (+96%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 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 22 Apr 2022
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Documents
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
Confirmation statement made on 11 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 24 Apr 2023
Repayment History
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