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Companies/06871889

Allianz Renewable Energy Partners Iv Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Allianz Renewable Energy Partners V LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1849402
Allianz SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1892819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
RA
Robert ArmstrongCurrent director
Appointed 2026-03-31
+5 others
CorpWaystone Administration Solutions (UK) LimitedCurrent secretary
Appointed 2026-01-01
FB
Frederik BrunsCurrent director
Appointed 2022-10-31 · 3 yrs · Investment Manager
+6 others
MP
Michael PearsonCurrent director
Appointed 2020-06-01 · 6 yrs · Asset Manager
+6 others
Show 15 historical appointments
GK
Georg KerschensteinerResigned director
Resigned 2020-06-01 · Finance Professional
GH
Georg HoeflerResigned director
Resigned 2020-06-01 · 2 yrs · Director
SH
Stefan HengeResigned director
Resigned 2020-06-01 · 5 yrs · Director
CorpAlter Domus UK LimitedResigned secretary
Resigned 2019-12-31 · 6 yrs
GJ
Gordon JohnstonResigned director
Resigned 2017-12-19 · 2 yrs · Director
HF
Hans FinstererResigned director
Resigned 2011-01-27 · 4 yrs · Head Of Accounting
MG
Marc Groves RainesResigned director
Resigned 2011-01-27 · 9 yrs · Investment Fund Manager
WC
William CalcraftResigned director
Resigned 2011-01-27 · 2 yrs · Investment Fund Manager
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 10 yrs
MP
Michael PearsonResigned director
Resigned 2009-05-14 · 1 yr · Accountant
IM
Iain McmorrineResigned director
Resigned 2009-05-14 · 10 yrs · Company Director
DJ
David JonesResigned director
Resigned 2009-05-14 · 8 yrs · Company Director
CK
Christopher Kiddle MorrisResigned secretary
Resigned 2009-05-14 · Company Secretary
DP
David PudgeResigned director
Resigned 2009-04-07 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-04-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active