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Allianz Renewable Energy Partners V Limited

06241809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

199 Bishopsgate, London, EC2M 3TY
Incorporated 09/05/2007

Previously known as

Allianz Renewable Energy Partners V Plc · until 24/03/2021
Allianz Renewable Energy Partners V Limited · until 06/07/2010
Fruity Fashions Limited · until 06/07/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Michael John Pearson

director · Since 01/06/2020

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Frederik Miguel Bruns

director · Since 31/10/2022

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 39

Also on 6 other boards

Waystone Administration Solutions (Uk) Limited

secretary · Since 01/01/2026

BRITISH

Also on 10 other boards

Mr Robert Armstrong

director · Since 31/03/2026

BRITISH,IRISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Michael John Pearson

director · Since 01/06/2020

British · United Kingdom · Age 54

Frederik Miguel Bruns

director · Since 31/10/2022

German · United Kingdom · Age 39

Waystone Administration Solutions (Uk) Limited

corporate secretary · Since 01/01/2026

Reg: 02056193

Also on 10 other boards

Robert Armstrong

director · Since 31/03/2026

British,Irish · United Kingdom · Age 36

Former

Company Directors Limited

corporate nominee director · Resigned 01/07/2010

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/07/2010

Michael John Pearson

director · Resigned 31/01/2011

William Joseph Calcraft

director · Resigned 31/12/2013

Hans Finsterer

director · Resigned 26/03/2015

David Wyndham Jones

director · Resigned 19/12/2017

Robin Christian Jack-Kee

secretary · Resigned 31/12/2019

Jurgen Gerke

director · Resigned 31/12/2019

Iain William Mcmorrine

director · Resigned 30/04/2020

Marc Groves Raines

director · Resigned 01/06/2020

Gordon James Johnston

director · Resigned 01/06/2020

Georg Kerschensteiner

director · Resigned 03/12/2020

Georg Hoefler

director · Resigned 31/10/2022

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/12/2025

Stefan Henge

director · Resigned 31/03/2026

Persons with Significant Control

Allianz Se

75–100% shares
75–100% votes
Appoint directors

Koeniginstr. 28, Munich, 80802

Reg: Hrb164232 · Commercial Register Of The Munich Local Court · Societas Europaea

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1199 Bishopsgate
2026-07-28

199 BISHOPSGATE

post townLondon
2026-07-28

LONDON

officer appointedWAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
2026-07-28
officer appointedARMSTRONG, Robert
2026-07-28
officer appointedBRUNS, Frederik Miguel
2026-07-28
officer appointedPEARSON, Michael John
2026-07-28