UK Companies House feature
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
Profile
- Company number
- 06871832
- Status
- Active
- Incorporation
- 2009-04-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current strong 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 liabilities as and when they fall due. For this reason, the Directors will continue to adopt the going concern basis for preparing the financial statements.”
Significant events
- “Guarantees have been provided to various banks, to counter bank guarantees given for decommissioning of the wind parks at the end of their useful lives. The total amount of the guarantee is EUR 340,000 (2023: EUR 340,000) of which EUR 0 (2023 EUR: 0) is backed by cash collateral.”
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 · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2019-12-31 |
| KIDDLE MORRIS, Christopher John | Secretary | 2009-05-14 | 2009-09-24 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-04-07 | 2009-05-14 |
| 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 | 2009-05-14 | 2017-12-19 |
| KERSCHENSTEINER, Georg | Director | 2020-06-01 | 2020-12-03 |
| LEZY, Adrian | Director | 2009-04-07 | 2009-05-14 |
| MCMORRINE, Iain William | Director | 2009-05-14 | 2020-04-30 |
| PEARSON, Michael John | Director | 2009-05-14 | 2011-01-31 |
| PUDGE, David John | Director | 2009-04-07 | 2009-05-14 |
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 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-12-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-07 | SH20 | capital | legacy |
| 2024-10-07 | CAP-SS | insolvency | legacy |
| 2024-10-07 | RESOLUTIONS | resolution | resolution |
| 2024-10-07 | RESOLUTIONS | resolution | resolution |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-09 | SH01 | capital | capital allotment shares |
| 2023-01-06 | RESOLUTIONS | resolution | resolution |
| 2022-11-17 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory