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ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
199 BISHOPSGATE, LONDON, EC2M 3TYPrevious name: ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED (changed on 06-Jul-2010)
Previous name: FRUITY FASHIONS LIMITED (changed on 06-Jul-2010)
Company Number: 06241809
Incorporation date: 09-May-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
64304 Activities of open-ended investment companies
SUMMARY
This company is 16.9 years old and is currently active. It is controlled by Allianz Se. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | ||||||
31-Dec-2018 | EUR |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | EUR | 9,012 | 235,635,770 | 4,423,520 | 65,286 | 11,128,764 | |||
31-Dec-2018 | EUR | 10,175 | 5,708,423 | 3,524,860 | 65,286 | 11,128,764 | 651,425 | 650,191,012 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | ALTER DOMUS (UK) LIMITED | 31 Dec 2019 | 29 Mar 2024 | 367 - 174 | ||
Resigned | Robin Christian JACK-KEE | 01 Jul 2010 | 31 Dec 2019 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Frederik Miguel BRUNS | 31 Oct 2022 | Investment Manager | German | 7 - 0 | 0 (0.0%) | |
Active | Michael John PEARSON | 01 Jun 2020 | Asset Manager | British | 7 - 3 | 0 (0.0%) | |
Resigned | Georg KERSCHENSTEINER | 01 Jun 2020 | 03 Dec 2020 | Finance Professional | German | 0 - 7 | 0 (0.0%) |
Active | Stefan HENGE | 01 Jun 2020 | Director | German | 7 - 0 | 0 (0.0%) | |
Resigned | Georg HOEFLER | 01 Jun 2020 | 31 Oct 2022 | Director | German | 0 - 7 | 0 (0.0%) |
Resigned | Gordon James JOHNSTON | 19 Dec 2017 | 01 Jun 2020 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Jurgen GERKE | 26 Mar 2015 | 31 Dec 2019 | Chief Executive Officer | German | 0 - 10 | 2 (20.0%) |
Resigned | Hans FINSTERER | 27 Jan 2011 | 26 Mar 2015 | Head Of Accounting | German | 0 - 6 | 2 (33.3%) |
Resigned | William Joseph CALCRAFT | 27 Jan 2011 | 31 Dec 2013 | Investment Fund Manager | Australian | 1 - 7 | 2 (25.0%) |
Resigned | Marc GROVES RAINES | 27 Jan 2011 | 01 Jun 2020 | Investment Fund Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John PEARSON | 01 Jul 2010 | 31 Jan 2011 | Accountant | British | 7 - 3 | 0 (0.0%) |
Resigned | Iain William MCMORRINE | 01 Jul 2010 | 30 Apr 2020 | Investment Fund Manager | British | 0 - 8 | 1 (12.5%) |
Resigned | David Wyndham JONES | 01 Jul 2010 | 19 Dec 2017 | Fund Manager | British | 0 - 11 | 2 (18.2%) |
Resigned | TEMPLE SECRETARIES LIMITED | 09 May 2007 | 01 Jul 2010 | 4 - 49938 | 24016 (48.1%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED (06241809) - Active | ✔ | ✔ | ✔ | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED (06475357) - Active | ✔ | ✔ | ✔ | |
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED (06871832) - Active | ✔ | ✔ | ✔ | |
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED (06871889) - Active | ✔ | ✔ | ✔ | |
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED (09952465) - Active | ✔ | ✔ | ✔ | |
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED (09952764) - Active | ✔ | ✔ | ✔ | |
ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITED (11487483) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-05-10 | 2016-05-09 | 2015-05-09 | 2014-05-09 | 2013-05-09 | ||
ALLIANZ VERSICHERUNGS-AKTIENGESELLSCHAFT | ORDINARY ?1 | 19,992 36.4% | 0 0% | 0 0% | 0 0% | 0 0% |
ALLIANZ VIE SA | ORDINARY ?1 | 18,750 34.1% | 0 0% | 0 0% | 0 0% | 0 0% |
SECURITIES SERVICES NOMINEES LIMITED ACCOUNT NO. 2140017 | ORDINARY ?1 | 10,000 18.2% | 0 0% | 0 0% | 0 0% | 0 0% |
ALLIANZ IARD S.A. | ORDINARY ?1 | 6,250 11.4% | 0 0% | 0 0% | 0 0% | 0 0% |
ALLIANZ VERSICHERUNGS-AKTIENGESELLSCHAFT | ORDINARY 1 | 0 0% | 19,992 36.4% | 19,992 36.4% | 19,992 36.4% | 19,992 36.4% |
ALLIANZ VIE SA | ORDINARY 1 | 0 0% | 18,750 34.1% | 18,750 34.1% | 18,750 34.1% | 18,750 34.1% |
ALLIANZ SPA | ORDINARY 1 | 0 0% | 10,000 18.2% | 10,000 18.2% | 10,000 18.2% | 10,000 18.2% |
ALLIANZ IARD S.A. | ORDINARY 1 | 0 0% | 6,250 11.4% | 6,250 11.4% | 6,250 11.4% | 6,250 11.4% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64304 Activities of open-ended investment companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE 140 INVESTMENT MANAGERS LIMITED | 17 GROSVENOR GARDENS, LONDON, SW1W 0BD | 02146049 | 2018-03-31 | 1,637,409 | 0 | |
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED | VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS | 07730551 | 2017-08-31 | 521,129 | 0 | |
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED | COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS | 05731349 | 2019-03-31 | 82,506 | 0 | |
SILK CAPITAL LIMITED | 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA | 10319145 | 2018-08-31 | 67,397 | 0 | |
RUSSWEN LIMITED | APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF | 09887218 | 2017-12-31 | 42,000 | 0 | |
ARQUET LIMITED | CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG | 07591942 | 2019-05-04 | 14,921 | 0 | |
STORM ENTERPRISES LIMITED | 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT | 09632778 | 2018-06-30 | 10,553 | 0 | |
AURORA FORTUNAE LTD | 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE | 10611990 | 2018-02-28 | 7,800 | 0 | |
CHRISTOPHER N MILLER LTD | OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF | 09338603 | 2018-12-31 | 572 | 0 | |
CHALKWELL VENTURES LIMITED | 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN | 09534066 | 2019-09-30 | 0 | 0 | |
EDEN CAPITAL VENTURES LIMITED | 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB | 05507366 | 2018-07-31 | 0 | 0 | |
PARAGON (PREMIER) PROPERTIES LIMITED | DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR | 03282734 | 2019-03-31 | 0 | 0 | |
SISU INVESTMENTS LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 08845756 | 2018-12-31 | 0 | 0 | |
SOUTHBRICK LIMITED | 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT | 09066372 | 2017-06-30 | 0 | 0 | |
TAURUS RESOURCES LIMITED | 30 FOREST RISE, LISS, ENGLAND, GU33 7AU | 03777391 | 2018-05-31 | 0 | 0 | |
ALLIANCE TRAVEL HOLDINGS LTD | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA | 10335273 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS COMMS (UK) LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374280 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS TELECOMS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374220 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS GROUP LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374175 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS HOLDINGS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374045 | 0000-00-00 | 0 | 0 | |
BLUE SKIES INVESTMENTS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 08752782 | 0000-00-00 | 0 | 0 | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ | 10192508 | 0000-00-00 | 0 | 0 | |
CORN INVESTMENT LIMITED | 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY | 09298185 | 0000-00-00 | 0 | 0 | |
CROSSCO (1438) LIMITED | BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS | 11465292 | 0000-00-00 | 0 | 0 | |
EQUITIX MA INFRASTRUCTURE LIMITED | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD | 09432073 | 0000-00-00 | 0 | 0 | |
GDR INVESTMENTS LIMITED | 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX | SC596109 | 0000-00-00 | 0 | 0 | |
PG (APRIL) LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 06219737 | 0000-00-00 | 0 | 0 | |
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED | 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ | 03514660 | 0000-00-00 | 0 | 0 | |
SANDERSON PARTNERS LIMITED | 38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6DN | 04071755 | 0000-00-00 | 0 | 0 | |
TWENTY 20 CAPITAL LIMITED | 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU | 11455082 | 0000-00-00 | 0 | 0 | |
WJGB LIMITED | 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF | 08073383 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 5.7% | 11.5% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |