Company information:
Allianz Renewable Energy Fund Management 1 Limited (No: 06475357)
Address: 199 BISHOPSGATE, LONDON, EC2M 3TY, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: FREDERIK MIGUEL BRUNS ( DOB: Apr-1987 From: Oct-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Dec-2019 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Dec-2019 )
Resigned Director: WILLIAM JOSEPH CALCRAFT ( DOB: May-1957 From: Jan-2011 To: Dec-2013 )
Resigned Director: HANS FINSTERER ( DOB: Dec-1965 From: Jan-2011 To: Mar-2015 )
Resigned Director: J?RGEN GERKE ( DOB: Jun-1959 From: Mar-2015 To: Dec-2019 )
Resigned Director: JURGEN GERKE ( DOB: Jun-1959 From: Mar-2015 To: Dec-2019 )
Resigned Director: MARC GROVES-RAINES ( DOB: Nov-1965 From: Jan-2011 To: Jun-2020 )
Resigned Director: GEORG HOEFLER ( DOB: Apr-1974 From: Jun-2020 To: Oct-2022 )
Resigned Director: GORDON JAMES JOHNSTON ( DOB: Mar-1974 From: Dec-2017 To: Jun-2020 )
Resigned Director: DAVID WYNDHAM JONES ( DOB: Jan-1964 From: Apr-2008 To: Dec-2017 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jan-2008 To: Apr-2008 )
Resigned Director: IAIN WILLIAM MCMORRINE ( DOB: Jan-1959 From: Apr-2008 To: Apr-2020 )
Resigned Director: MICHAEL JOHN PEARSON ( DOB: May-1972 From: Apr-2008 To: Jan-2011 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jan-2008 To: Apr-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Secretary: ROBIN CHRISTIAN JACK-KEE ( From: Sep-2009 To: Dec-2019 )
Resigned Secretary: CHRISTOPHER JOHN KIDDLE MORRIS ( From: Jan-2009 To: Sep-2009 )
Resigned Secretary: IAIN WILLIAM MCMORRINE ( DOB: Jan-1959 From: Apr-2008 To: Jan-2009 )
Persons of Significant Control:
Allianz Se, Munich, 80802, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)