ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
LONDON ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED AREP II LIMITED MALIAGLADE LIMITED


Company number 06871889
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 161 BROMPTON ROAD, LONDON, ENGLAND, SW3 1QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr David Wyndham Jones on 22 February 2016. The most likely internet sites of ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED are www.allianzrenewableenergypartnersiv.co.uk, and www.allianz-renewable-energy-partners-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Allianz Renewable Energy Partners Iv Limited is a Private Limited Company. The company registration number is 06871889. Allianz Renewable Energy Partners Iv Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Allianz Renewable Energy Partners Iv Limited is 161 Brompton Road London England Sw3 1qp. . JACK-KEE, Robin Christian is a Secretary of the company. GERKE, J?Rgen is a Director of the company. GROVES-RAINES, Marc is a Director of the company. JONES, David Wyndham is a Director of the company. MCMORRINE, Iain William is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Director CALCRAFT, William Joseph has been resigned. Director FINSTERER, Hans has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PEARSON, Michael John has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
GERKE, J?Rgen
Appointed Date: 26 March 2015
66 years old
Director
GROVES-RAINES, Marc
Appointed Date: 27 January 2011
60 years old
Director
JONES, David Wyndham
Appointed Date: 14 May 2009
61 years old
Director
MCMORRINE, Iain William
Appointed Date: 14 May 2009
66 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 May 2009
Appointed Date: 07 April 2009
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 14 May 2009
Director
CALCRAFT, William Joseph
Resigned: 31 December 2013
Appointed Date: 27 January 2011
68 years old
Director
FINSTERER, Hans
Resigned: 26 March 2015
Appointed Date: 27 January 2011
59 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 May 2009
Appointed Date: 07 April 2009
55 years old
Director
PEARSON, Michael John
Resigned: 31 January 2011
Appointed Date: 14 May 2009
53 years old
Director
PUDGE, David John
Resigned: 14 May 2009
Appointed Date: 07 April 2009
60 years old

Persons With Significant Control

Allianz Renewable Energy Partners V Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Allianz Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 May 2016
Director's details changed for Mr David Wyndham Jones on 22 February 2016
17 May 2016
Director's details changed for Mr Iain William Mcmorrine on 22 February 2016
17 May 2016
Director's details changed for Marc Groves-Raines on 22 February 2016
...
... and 45 more events
18 May 2009
Director appointed david wyndham jones
18 May 2009
Director appointed iain william mcmorrine
18 May 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
15 May 2009
Company name changed maliaglade LIMITED\certificate issued on 15/05/09
07 Apr 2009
Incorporation

ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED Charges

23 November 2012
Amendment to deed of charge over deposit account
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Cash deposit account number 1100-146052-360.
25 November 2011
Legal charge over deposit account
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Banco Santander S.A.
Description: The charged balance in the interest bearing cash deposit…

Similar Companies

ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED ALLIANZ RENEWABLE ENERGY PARTNERS III LP ALLIANZ RENEWABLE ENERGY PARTNERS V PLC ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED ALLIANZ RENEWABLE ENERGY PARTNERS VII LP ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED ALLIANZ RISK TRANSFER (U.K.) LIMITED