Allianz Renewable Energy Partners V Limited

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Company number
06241809
Status
Active
Registered address
199 Bishopsgate, London, United Kingdom, Ec2m 3ty
Incorporated
9 May 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64304

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Waystone Administration Solutions (Uk) Limited
    Corporate Secretary
    Appointed: 2026-01-01
    • WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED — Officer, appointed 2026-01-01
    • WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED — Officer, appointed 2026-01-01
    • WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED — Officer, appointed 2026-01-01
  • Armstrong, Robert
    Director
    Nationality: British,Irish · Residence: United Kingdom · Appointed: 2026-03-31
    • Robert ARMSTRONG — Officer, appointed 2026-03-31
    • Robert ARMSTRONG — Officer, appointed 2026-03-31
    • Robert ARMSTRONG — Officer, appointed 2026-03-31
  • Bruns, Frederik Miguel
    Director
    Nationality: German · Residence: United Kingdom · Appointed: 2022-10-31
    • Frederik Miguel BRUNS — Officer, appointed 2022-10-31
    • Frederik Miguel BRUNS — Officer, appointed 2022-10-31
    • Frederik Miguel BRUNS — Officer, appointed 2022-10-31
  • Pearson, Michael John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-06-01
    • Michael John PEARSON — Officer, appointed 2020-06-01
    • Michael John PEARSON — Officer, appointed 2020-06-01
    • Michael John PEARSON — Officer, appointed 2020-06-01
  • Jack-Kee, Robin Christian
    Secretary
    Appointed: 2010-07-01 · Resigned: 2019-12-31
    • Robin Christian JACK-KEE — Officer, appointed 2010-07-01, resigned 2019-12-31

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-16 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-05-20 · Type: CS01
  • capital-allotment-shares
    Date: 2026-05-20 · Type: SH01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-29 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-28 · Type: TM01
  • change-corporate-secretary-company-with-change-date
    Date: 2026-01-05 · Type: CH04
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-01-05 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-12-31 · Type: TM02

PSC / Beneficial Ownership

  • Allianz Se
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • ALLIANZ RENEWABLE ENERGY PARTNERS V PLC
    Effective from 2010-07-06 · Ceased 2021-03-24
  • ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
    Effective from 2010-07-06 · Ceased 2010-07-06
  • FRUITY FASHIONS LIMITED
    Effective from 2007-05-09 · Ceased 2010-07-06

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 74 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - UK Company Risk Report