ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09952465. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09952465. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
199 BISHOPSGATE
LONDON
EC2M 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEALCOVE LIMITED (until 08/02/2016)
SEALCOVE LIMITED (until 08/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | CURRENT | ||
MR MICHAEL JOHN PEARSON | May 1972 | British | Director | 2020-06-01 | CURRENT |
MR STEFAN HENGE | Nov 1971 | German | Director | 2020-06-01 | CURRENT |
MR FREDERIK MIGUEL BRUNS | Apr 1987 | German | Director | 2022-10-31 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-01-14 UNTIL 2016-02-05 | RESIGNED | ||
MR IAIN WILLIAM MCMORRINE | Jan 1959 | British | Director | 2016-02-05 UNTIL 2020-04-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2016-01-14 UNTIL 2016-02-05 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2016-01-14 UNTIL 2016-02-05 | RESIGNED |
MR GEORG KERSCHENSTEINER | Mar 1986 | German | Director | 2020-06-01 UNTIL 2020-12-03 | RESIGNED |
MR DAVID WYNDHAM JONES | Jan 1964 | British | Director | 2016-02-05 UNTIL 2017-12-19 | RESIGNED |
MR GORDON JOHNSTON | Mar 1974 | British | Director | 2017-12-19 UNTIL 2020-06-01 | RESIGNED |
MR GEORG HOEFLER | Apr 1974 | German | Director | 2020-06-01 UNTIL 2022-10-31 | RESIGNED |
JAMES MARC RALPH GROVES-RAINES | Nov 1965 | British | Director | 2016-02-05 UNTIL 2020-06-01 | RESIGNED |
JURGEN GERKE | Jun 1959 | German | Director | 2016-02-05 UNTIL 2019-12-31 | RESIGNED |
ROBIN CHRISTIAN JACK-KEE | Secretary | 2016-02-05 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allianz Se | 2016-04-06 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |