ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Key Data

Status

Active

Company No.

06475357

Incorporation date

16/01/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

12/01/2026

Appointment of Waystone Administration Solutions (Uk) Limited as a secretary on 2026-01-01

View PDF (2 pages)

31/12/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-12-31

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (90 pages)

11/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

12/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

13/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mr Frederik Miguel Bruns as a director on 2022-10-31

View PDF (2 pages)

04/11/2022

Termination of appointment of Georg Hoefler as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	31/12/2019 - 31/12/2025	650
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	16/01/2008 - 16/04/2008	583
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED	Corporate Secretary	01/01/2026 - Present	5
Calcraft, William Joseph	Director	27/01/2011 - 31/12/2013	8
Jones, David Wyndham	Director	16/04/2008 - 19/12/2017	16

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at 199 Bishopsgate, London EC2M 3TY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED?

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED is currently Active. It was registered on 16/01/2008 .

Where is ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED located?

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED is registered at 199 Bishopsgate, London EC2M 3TY.

What does ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED do?

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-04 with no updates.