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ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company Number

06475357

Private limited company
Active
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ALTER DOMUS (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

BRUNS, Frederik Miguel

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
199 Bishopsgate London EC2M 3TY United Kingdom
Country of Residence
United Kingdom

HENGE, Stefan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
199 Bishopsgate London EC2M 3TY United Kingdom
Country of Residence
United Kingdom

PEARSON, Michael John

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
199 Bishopsgate London EC2M 3TY United Kingdom
Country of Residence
United Kingdom

JACK-KEE, Robin Christian

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Edith Road London SW19 8TW

KIDDLE MORRIS, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
207 Station Road Knowle Solihull West Midlands B93 0PU

MCMORRINE, Iain William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kinross House Park Street Charlton Malmesbury Wiltshire SN16 9DF

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

CALCRAFT, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Fund Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY England
Country of Residence
England

FINSTERER, Hans

Date of Birth
Role
Resigned
Director
Occupation
Head Of Accounting
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY England
Country of Residence
Germany

GERKE, Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Theresienstr. 6-8 Munich 80333 Germany
Country of Residence
Germany

GROVES-RAINES, Marc

Date of Birth
Role
Resigned
Director
Occupation
Investment Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sion Hall 56, Victoria Embankment London EC4Y 0DZ England
Country of Residence
England

HOEFLER, Georg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
199 Bishopsgate London EC2M 3TY United Kingdom
Country of Residence
United Kingdom

JOHNSTON, Gordon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sion Hall 56, Victoria Embankment London EC4Y 0DZ England
Country of Residence
United Kingdom

JONES, David Wyndham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY England
Country of Residence
England

KERSCHENSTEINER, Georg

Date of Birth
Role
Resigned
Director
Occupation
Finance Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sion Hall 56, Victoria Embankment London EC4Y 0DZ United Kingdom
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

MCMORRINE, Iain William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sion Hall 56, Victoria Embankment London EC4Y 0DZ England
Country of Residence
England

PEARSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY England

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Bank Street London E14 5JJ
Country of Residence
United Kingdom

Allianz Se

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Koeniginstr. 28 Munich 80802 Germany