ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09952764. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

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:
SILVERCAPER 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 2016-01-15 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 2016-01-15 UNTIL 2016-02-05 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2016-01-15 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 Renewable Energy Partners Viii Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ TECHNOLOGY TRUST PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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RBB ECONOMICS FRANCE LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
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