Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Allianz Renewable Energy Partners V Limited
- Incorporated
- 9 May 2007 (19 years)
- Previously known as
- Allianz Renewable Energy Partners V Limited (until 6 July 2010)Fruity Fashions Limited (until 6 July 2010)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Allianz SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 199 BishopsgateLondonEC2M 3TY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British,Irish
Born April 1990 (36)
Corporate Secretary · Appointed 1 January 2026
Director · Appointed 31 October 2022
German
Born April 1987 (39)
Director · Appointed 1 June 2020
British
Born May 1972 (54)
Officer history (15 former)
31 March 2026
31 March 2026
1 January 2026
31 December 2025
31 October 2022
31 October 2022
3 December 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
Resigned Groves Raines, Marc as Director
1 June 2020
1 June 2020
30 April 2020
31 December 2019
31 December 2019
31 December 2019
Resigned Jack-Kee, Robin Christian as Secretary
19 December 2017
19 December 2017
26 March 2015
26 March 2015
31 December 2013
31 January 2011
27 January 2011
27 January 2011
Appointed Groves Raines, Marc as Director
27 January 2011
1 July 2010
1 July 2010
1 July 2010
Appointed Jack-Kee, Robin Christian as Secretary
1 July 2010
1 July 2010
1 July 2010
9 May 2007
9 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb164232
Holdings 1
Companies where Allianz Renewable Energy Partners V Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Statement of capital following an allotment of shares | |||
| 20 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director |
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