Allianz Renewable Energy Partners V Limited
Activities of open-ended investment companies · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllianz SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 183884800People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpWaystone Administration Solutions (UK) LimitedCurrent secretary
Appointed 2026-01-01
Show 13 historical appointments
GK
Georg KerschensteinerResigned director
Resigned 2020-06-01 · Finance Professional
GH
Georg HoeflerResigned director
Resigned 2020-06-01 · 2 yrs · Director
SH
Stefan HengeResigned director
Resigned 2020-06-01 · 5 yrs · Director
CorpAlter Domus UK LimitedResigned secretary
Resigned 2019-12-31 · 6 yrs
GJ
Gordon JohnstonResigned director
Resigned 2017-12-19 · 2 yrs · Director
JG
Jurgen GerkeResigned director
Resigned 2015-03-26 · 4 yrs · Chief Executive Officer
MG
Marc Groves RainesResigned director
Resigned 2011-01-27 · 9 yrs · Investment Fund Manager
HF
Hans FinstererResigned director
Resigned 2011-01-27 · 4 yrs · Head Of Accounting
WC
William CalcraftResigned director
Resigned 2011-01-27 · 2 yrs · Investment Fund Manager
RJ
Robin Jack KeeResigned secretary
Resigned 2010-07-01 · 9 yrs
MP
Michael PearsonResigned director
Resigned 2010-07-01 · Accountant
IM
Iain McmorrineResigned director
Resigned 2010-07-01 · 9 yrs · Investment Fund Manager
DJ
David JonesResigned director
Resigned 2010-07-01 · 7 yrs · Fund Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active