UK Companies House feature
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
Profile
- Company number
- 09952465
- Status
- Active
- Incorporation
- 2016-01-14
- 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 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.”
Subsidiaries
- Allianz Renewable Energy Partners X LP · 37.9% held · UK · acquire and hold directly or indirectly participations in companies outside Germany with the sole purpose of operating plants or installations to generate electricity using renewable energy sources.
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 · 13 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 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2016-02-05 | 2019-12-31 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-01-14 | 2016-02-05 |
| GERKE, Jurgen | Director | 2016-02-05 | 2019-12-31 |
| GROVES-RAINES, James Marc Ralph | Director | 2016-02-05 | 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 | 2016-02-05 | 2017-12-19 |
| KERSCHENSTEINER, Georg | Director | 2020-06-01 | 2020-12-03 |
| LEVY, Adrian Joseph Morris | Director | 2016-01-14 | 2016-02-05 |
| MCMORRINE, Iain William | Director | 2016-02-05 | 2020-04-30 |
| PUDGE, David John | Director | 2016-01-14 | 2016-02-05 |
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 80 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 |
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | CH04 | officers | change corporate secretary company with change 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 |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-03-07 | 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 |
| 2022-04-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-04-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement |
| 2021-09-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)