UK Companies House feature
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
Profile
- Company number
- 06475357
- Status
- Active
- Incorporation
- 2008-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current cash reserves and profitability basis of the company, the Directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The directors have assessed the cash flow forecasts over the next twelve months and are satisfied that the company has sufficient cash flows prior to the approval of any distributions to settle liab”
Significant events
- “The Directors' do not currently envisage any direct impact of the ongoing Ukrainian-Russian geopolitical event on the performance of the assets themselves or any resulting impact on the assessment of the Company as a going concern given that the assets are exclusively located in the UK with no material Ukrainian or Russian exposure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Corporate Secretary | 2026-01-01 | — | — |
| ARMSTRONG, Robert | Director | 2026-03-31 | Apr 1990 | British,Irish |
| BRUNS, Frederik Miguel | Director | 2022-10-31 | Apr 1987 | German |
| PEARSON, Michael John | Director | 2020-06-01 | May 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2019-12-31 |
| KIDDLE MORRIS, Christopher John | Secretary | 2009-01-19 | 2009-09-24 |
| MCMORRINE, Iain William | Secretary | 2008-04-16 | 2009-01-19 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-01-16 | 2008-04-16 |
| CALCRAFT, William Joseph | Director | 2011-01-27 | 2013-12-31 |
| FINSTERER, Hans | Director | 2011-01-27 | 2015-03-26 |
| GERKE, Jurgen | Director | 2015-03-26 | 2019-12-31 |
| GROVES-RAINES, Marc | Director | 2011-01-27 | 2020-06-01 |
| HENGE, Stefan | Director | 2020-06-01 | 2026-03-31 |
| HOEFLER, Georg | Director | 2020-06-01 | 2022-10-31 |
| JOHNSTON, Gordon James | Director | 2017-12-19 | 2020-06-01 |
| JONES, David Wyndham | Director | 2008-04-16 | 2017-12-19 |
| KERSCHENSTEINER, Georg | Director | 2020-06-01 | 2020-12-03 |
| LEVY, Adrian Joseph Morris | Director | 2008-01-16 | 2008-04-16 |
| MCMORRINE, Iain William | Director | 2008-04-16 | 2020-04-30 |
| PEARSON, Michael John | Director | 2008-04-16 | 2011-01-31 |
| PUDGE, David John | Director | 2008-01-16 | 2008-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-12-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-17 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | CH04 | officers | change corporate secretary company with change date |
| 2022-08-17 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-11 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.