ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED 2010-11-09 → present
- ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED 2009-06-19 → 2010-11-09
- AREP II LIMITED 2009-05-15 → 2009-06-19
- MALIAGLADE LIMITED 2009-04-07 → 2009-05-15
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- 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 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
- “On 8th May 2025 the Company distributed dividends to their shareholder amounting to EUR 37,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
| LEVY, Adrian Joseph Morris | 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 Renewable Energy Partners V Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | 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 | |
| 2024-09-29 | 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 | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-04 | RP04PSC05 | persons-with-significant-control | Second filing change details of a person with significant control | |
| 2023-01-12 | SH01 | capital | Capital allotment shares | |
| 2023-01-11 | 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 | |
| 2022-10-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one