ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
06475357 · Active · Ltd · 18 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
06475357Active· Ltd· England Wales· 2008-01-16Incorporated 2008-01-16Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- ARMSTRONG, Robert· DirectorAppointed 2026-03-31
- HENGE, Stefan· DirectorResigned 2026-03-31
- WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED· Corporate SecretaryAppointed 2026-01-01
- ALTER DOMUS (UK) LIMITED· Corporate SecretaryResigned 2025-12-31
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Corporate Secretary
- Appointed
- 2026-01-01
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ARMSTRONG, Robert
Director
- Appointed
- 2026-03-31
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 04/1990
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BRUNS, Frederik Miguel
Director
- Appointed
- 2022-10-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1987
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PEARSON, Michael John
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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JACK-KEE, Robin Christian
Secretary
- Appointed
- 2009-09-24
- Resigned
- 2019-12-31
- Nationality
- British
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KIDDLE MORRIS, Christopher John
Secretary
- Appointed
- 2009-01-19
- Resigned
- 2009-09-24
- Nationality
- British
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MCMORRINE, Iain William
Secretary
- Appointed
- 2008-04-16
- Resigned
- 2009-01-19
- Nationality
- British
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ALTER DOMUS (UK) LIMITED
Corporate Secretary
- Appointed
- 2019-12-31
- Resigned
- 2025-12-31
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-01-16
- Resigned
- 2008-04-16
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CALCRAFT, William Joseph
Director
- Appointed
- 2011-01-27
- Resigned
- 2013-12-31
- Nationality
- Australian
- Residence
- England
- Born
- 05/1957
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FINSTERER, Hans
Director
- Appointed
- 2011-01-27
- Resigned
- 2015-03-26
- Nationality
- German
- Residence
- Germany
- Born
- 12/1965
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GERKE, Jurgen
Director
- Appointed
- 2015-03-26
- Resigned
- 2019-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 06/1959
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GROVES-RAINES, Marc
Director
- Appointed
- 2011-01-27
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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HENGE, Stefan
Director
- Appointed
- 2020-06-01
- Resigned
- 2026-03-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1971
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HOEFLER, Georg
Director
- Appointed
- 2020-06-01
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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JOHNSTON, Gordon James
Director
- Appointed
- 2017-12-19
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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JONES, David Wyndham
Director
- Appointed
- 2008-04-16
- Resigned
- 2017-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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KERSCHENSTEINER, Georg
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-12-03
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1986
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2008-01-16
- Resigned
- 2008-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MCMORRINE, Iain William
Director
- Appointed
- 2008-04-16
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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PEARSON, Michael John
Director
- Appointed
- 2008-04-16
- Resigned
- 2011-01-31
- Nationality
- British
- Born
- 05/1972
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PUDGE, David John
Director
- Appointed
- 2008-01-16
- Resigned
- 2008-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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