Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Allianz Renewable Energy Partners II Limited
- Incorporated
- 7 April 2009 (17 years)
- Previously known as
- Allianz Renewable Energy Fund Management II Limited (until 19 June 2009)Maliahaven Limited (until 15 May 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 (17 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
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
27 January 2011
24 September 2009
24 September 2009
Appointed Jack-Kee, Robin Christian as Secretary
14 May 2009
14 May 2009
14 May 2009
14 May 2009
14 May 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 May 2009
Resigned Lezy, Adrian as Director
14 May 2009
7 April 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
7 April 2009
Appointed Lezy, Adrian as Director
7 April 2009
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 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Insolvency filing | |||
| 18 June 2026 | Share capital filing | |||
| 18 June 2026 | Statement of capital | |||
| 18 June 2026 | Resolutions |
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