Allianz Renewable Energy Fund Management 1 Limited

Active06475357 Private limited company
Incorporated
16 January 2008 (18 years)
Previously known as
Cleavesquare Limited (until 17 April 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Allianz SE
Accounts type
Full
Region
Greater London
Address
199 Bishopsgate
London
EC2M 3TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Allianz Renewable Energy Partners II Limited, Allianz Renewable Energy Partners IV Limited, Allianz Renewable Energy Partners VI Limited · more companies
British,Irish
Born April 1990 (36)
Corporate Secretary · Appointed 1 January 2026
Also at Allianz UK Infrastructure Debt GP 2 Limited, Corn Investment Limited, Allianz Renewable Energy Partners II Limited · more companies
Director · Appointed 31 October 2022
Also at Allianz Renewable Energy Partners II Limited, Allianz Renewable Energy Partners IV Limited, Allianz Renewable Energy Partners VI Limited · more companies
German
Born April 1987 (39)
Director · Appointed 1 June 2020
Also at Allianz Renewable Energy Partners II Limited, Allianz Renewable Energy Partners IV Limited, Allianz Renewable Energy Partners VI Limited · more companies
British
Born May 1972 (54)
Officer history (18 former)
31 March 2026
Appointed Armstrong, Robert as Director
31 March 2026
Resigned Henge, Stefan as Director
1 January 2026
Appointed Waystone Administration Solutions (UK) Limited as Corporate Secretary
31 December 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 October 2022
Resigned Hoefler, Georg as Director
31 October 2022
Appointed Bruns, Frederik Miguel as Director
3 December 2020
Resigned Kerschensteiner, Georg as Director
1 June 2020
Appointed Pearson, Michael John as Director
1 June 2020
Appointed Henge, Stefan as Director
1 June 2020
Appointed Hoefler, Georg as Director
1 June 2020
Resigned Groves-Raines, Marc as Director
1 June 2020
Appointed Kerschensteiner, Georg as Director
1 June 2020
Resigned Johnston, Gordon James as Director
30 April 2020
Resigned Mcmorrine, Iain William as Director
31 December 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
31 December 2019
Resigned Gerke, Jurgen as Director
31 December 2019
Resigned Jack-Kee, Robin Christian as Secretary
19 December 2017
Resigned Jones, David Wyndham as Director
19 December 2017
Appointed Johnston, Gordon James as Director
26 March 2015
Appointed Gerke, Jurgen as Director
26 March 2015
Resigned Finsterer, Hans as Director
31 December 2013
Resigned Calcraft, William Joseph as Director
31 January 2011
Resigned Pearson, Michael John as Director
27 January 2011
Appointed Groves-Raines, Marc as Director
27 January 2011
Appointed Finsterer, Hans as Director
27 January 2011
Appointed Calcraft, William Joseph as Director
24 September 2009
Resigned Kiddle Morris, Christopher John as Secretary
24 September 2009
Appointed Jack-Kee, Robin Christian as Secretary
19 January 2009
Resigned Mcmorrine, Iain William as Secretary
19 January 2009
Appointed Kiddle Morris, Christopher John as Secretary
16 April 2008
Appointed Mcmorrine, Iain William as Director
16 April 2008
Appointed Jones, David Wyndham as Director
16 April 2008
Appointed Pearson, Michael John as Director
16 April 2008
Appointed Mcmorrine, Iain William as Secretary
16 April 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 April 2008
Resigned Levy, Adrian Joseph Morris as Director
16 April 2008
Resigned Pudge, David John as Director
16 January 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
16 January 2008
Appointed Levy, Adrian Joseph Morris as Director
16 January 2008
Appointed Pudge, David John as Director

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

Filings 101

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
28 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
17 February 2026Confirmation statement with no updates4 February 2026
12 January 2026Appointment of a secretary
Show all 101 filings

Some other companies at this address

Allianz Global Investors UK Limited
Allianz Home Equity Income 1 (Funding Member) Limited
Allianz Home Equity Income 1, L.P.
Allianz Home Equity Income GP 1 Limited
Allianz Renewable Energy Partners I LP
Allianz Renewable Energy Partners II Limited

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