Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Ggrenewables Limited
- Incorporated
- 23 November 2012 (13 years)
- Industry
- Production of electricity (35110)
- Directors
- Tobias PuchnerMichael James Mckenzie
- Controlled by
- Allianz SE
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Puchner, Tobias
Director · Appointed 17 January 2026
German
Born August 1988 (38)
Mckenzie, Michael James
Director · Appointed 30 August 2024
British
Born March 1982 (44)
Officer history (12 former)
17 January 2026
Appointed Puchner, Tobias as Director
16 January 2026
Resigned Marg, Holger as Director
30 August 2024
Appointed Mckenzie, Michael James as Director
30 August 2024
1 August 2022
1 August 2022
16 November 2020
16 November 2020
8 January 2020
8 January 2020
1 July 2017
8 June 2017
26 June 2014
Appointed Marg, Holger as Director
26 June 2014
26 June 2014
Resigned Kriete, Tobias, Mr. as Director
26 June 2014
10 July 2013
Resigned Richter, Kai as Secretary
5 April 2013
5 April 2013
5 April 2013
28 March 2013
Appointed Kriete, Tobias, Mr. as Director
28 March 2013
28 March 2013
23 November 2012
23 November 2012
23 November 2012
Appointed Richter, Kai as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz SE
Corporate entity · Notified 6 April 2016
Has significant influence or control
Sociates Europaea (Se)
Reg. no. Hrb 164232
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 23 November 2024 |
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