ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
🌳Matureactive
06475357 · ltd · incorporated 2008-01-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (4 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
100 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➕ARMSTRONG, Robert appointeddirector
- 2026-03-31➖HENGE, Stefan resigneddirector
- 2026-01-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-01➕WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED appointedcorporate-secretary
- 2025-12-31➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2025-12-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➕BRUNS, Frederik Miguel appointeddirector
- 2022-10-31➖HOEFLER, Georg resigneddirector
- 2022-10-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-11📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-07-27📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-03➖KERSCHENSTEINER, Georg resigneddirector
- 2020-06-16📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-01➕PEARSON, Michael John appointeddirector
- 2020-06-01➖GROVES-RAINES, Marc resigneddirector
- 2020-06-01➕HENGE, Stefan appointeddirector
- 2020-06-01➕HOEFLER, Georg appointeddirector
- 2020-06-01➖JOHNSTON, Gordon James resigneddirector
- 2020-06-01➕KERSCHENSTEINER, Georg appointeddirector
- 2020-04-30➖MCMORRINE, Iain William resigneddirector
- 2019-12-31➖JACK-KEE, Robin Christian resignedsecretary
- 2019-12-31➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2019-12-31➖GERKE, Jurgen resigneddirector
- 2017-12-19➕JOHNSTON, Gordon James appointeddirector
- 2017-12-19➖JONES, David Wyndham resigneddirector
- 2015-03-26➖FINSTERER, Hans resigneddirector
- 2015-03-26➕GERKE, Jurgen appointeddirector
- 2013-12-31➖CALCRAFT, William Joseph resigneddirector
- 2011-01-31➖PEARSON, Michael John resigneddirector
- 2011-01-27➕CALCRAFT, William Joseph appointeddirector
- 2011-01-27➕FINSTERER, Hans appointeddirector
- 2011-01-27➕GROVES-RAINES, Marc appointeddirector
- 2009-09-24➕JACK-KEE, Robin Christian appointedsecretary
- 2009-09-24➖KIDDLE MORRIS, Christopher John resignedsecretary
- 2009-01-19➕KIDDLE MORRIS, Christopher John appointedsecretary
- 2009-01-19➖MCMORRINE, Iain William resignedsecretary
- 2008-04-16➕MCMORRINE, Iain William appointedsecretary
Showing most recent 50 of 60 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ALTER DOMUS (UK) LIMITED resigned 2025-12-31; HENGE, Stefan resigned 2026-03-31
Group structure
Allianz Se is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allianz Se
Corporate parent · holds 75-100% shares · board control
⬇
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
This company · 06475357
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Allianz Se Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-01-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
199 Bishopsgate
London
EC2M 3TY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04
Officers (4 active · 18 resigned)
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED→
Activecorporate-secretary · appointed 2026-01-01
View their other companies + combined net worth →
ARMSTRONG, Robert→
Activedirector · ~36y · appointed 2026-03-31
View their other companies + combined net worth →
BRUNS, Frederik Miguel→
Activedirector · ~39y · appointed 2022-10-31
View their other companies + combined net worth →
PEARSON, Michael John→
Activedirector · ~54y · appointed 2020-06-01
View their other companies + combined net worth →
JACK-KEE, Robin Christian→
Resignedsecretary · appointed 2009-09-24 · resigned 2019-12-31
KIDDLE MORRIS, Christopher John→
Resignedsecretary · appointed 2009-01-19 · resigned 2009-09-24
MCMORRINE, Iain William→
Resignedsecretary · appointed 2008-04-16 · resigned 2009-01-19
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2019-12-31 · resigned 2025-12-31
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-01-16 · resigned 2008-04-16
CALCRAFT, William Joseph→
Resigneddirector · ~69y · appointed 2011-01-27 · resigned 2013-12-31
FINSTERER, Hans→
Resigneddirector · ~61y · appointed 2011-01-27 · resigned 2015-03-26
GERKE, Jurgen→
Resigneddirector · ~67y · appointed 2015-03-26 · resigned 2019-12-31
GROVES-RAINES, Marc→
Resigneddirector · ~61y · appointed 2011-01-27 · resigned 2020-06-01
HENGE, Stefan→
Resigneddirector · ~55y · appointed 2020-06-01 · resigned 2026-03-31
HOEFLER, Georg→
Resigneddirector · ~52y · appointed 2020-06-01 · resigned 2022-10-31
JOHNSTON, Gordon James→
Resigneddirector · ~52y · appointed 2017-12-19 · resigned 2020-06-01
JONES, David Wyndham→
Resigneddirector · ~62y · appointed 2008-04-16 · resigned 2017-12-19
KERSCHENSTEINER, Georg→
Resigneddirector · ~40y · appointed 2020-06-01 · resigned 2020-12-03
LEVY, Adrian Joseph Morris→
Resigneddirector · ~56y · appointed 2008-01-16 · resigned 2008-04-16
MCMORRINE, Iain William→
Resigneddirector · ~67y · appointed 2008-04-16 · resigned 2020-04-30
Click a director name to see their full track record across all companies.
Recent filings (100 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
termination-director-company-with-name-termination-date
officers · TM01
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-31
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-full
accounts · AA
2024-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-full
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
appoint-person-director-company-with-name-date
officers · AP01
2022-11-17
termination-director-company-with-name-termination-date
officers · TM01
2022-11-04
change-corporate-secretary-company-with-change-date
officers · CH04
2022-10-04
accounts-with-accounts-type-full
accounts · AA
2022-08-17