ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
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Cash
£10k
EUR 11,996
-81.8% vs 2024
Net assets
£35m
EUR 40,594,583
-2.6% vs 2024
Employees
—
Average over period
Profit before tax
£3.8m
EUR 4,395,715
-15.1% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £4,383,770 | £4,433,454 | £3,764,744 | -15.1% | |
| Profit before tax | £4,383,770 | £4,433,454 | £3,764,744 | -15.1% | |
| Net profit | £3,712,400 | £4,777,710 | £1,789,561 | -62.5% | |
| Cash | £8,793 | £56,460 | £10,274 | -81.8% | |
| Total assets less current liabilities | — | £35,698,476 | £34,767,543 | -2.6% | |
| Net assets | £34,279,073 | £35,698,476 | £34,767,543 | -2.6% | |
| Equity | £34,279,073 | £35,698,476 | £34,767,543 | -2.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 12.4% | 10.8% | |
| Gearing (liabilities / total assets) | 6.8% | 0.1% | 0.1% | |
| Current ratio | 0.90x | 39.99x | 7.71x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED 2021-03-24 → present
- ALLIANZ RENEWABLE ENERGY PARTNERS V PLC 2010-07-06 → 2021-03-24
- ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED 2010-07-06 → 2010-07-06
- FRUITY FASHIONS LIMITED 2007-05-09 → 2010-07-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current cash reserves and profitability basis of the company, the Directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. The directors have assessed the cash flow forecasts over the next twelve months and are satisfied that the company has sufficient cash flows prior to the approval of any distributions to settle liabilities as and when they fall due. For this reason, the Directors will continue to adopt the going concern basis for preparing the financial statements. No extraordinary business developments are currently foreseeable.”
Significant events
- “On 6 March 2026, the board of Allianz Renewable Energy Fund Management I Limited, acting on behalf of AREP III LP, approved remedial steps in relation to EUR 1,500,000 of the December 2025 distribution made by AREP III LP. As a consequence, an obligation arose after the reporting date for the Company to repay EUR 670,650 to AREP III LP, being its proportionate share of that amount. This obligation will be recognised in the Company's 2026 financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Corporate Secretary | 2026-01-01 | — | — |
| ARMSTRONG, Robert | Director | 2026-03-31 | Apr 1990 | British,Irish |
| BRUNS, Frederik Miguel | Director | 2022-10-31 | Apr 1987 | German |
| PEARSON, Michael John | Director | 2020-06-01 | May 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2010-07-01 | 2019-12-31 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-09 | 2010-07-01 |
| CALCRAFT, William Joseph | Director | 2011-01-27 | 2013-12-31 |
| FINSTERER, Hans | Director | 2011-01-27 | 2015-03-26 |
| GERKE, Jurgen | Director | 2015-03-26 | 2019-12-31 |
| GROVES RAINES, Marc | Director | 2011-01-27 | 2020-06-01 |
| HENGE, Stefan | Director | 2020-06-01 | 2026-03-31 |
| HOEFLER, Georg | Director | 2020-06-01 | 2022-10-31 |
| JOHNSTON, Gordon James | Director | 2017-12-19 | 2020-06-01 |
| JONES, David Wyndham | Director | 2010-07-01 | 2017-12-19 |
| KERSCHENSTEINER, Georg | Director | 2020-06-01 | 2020-12-03 |
| MCMORRINE, Iain William | Director | 2010-07-01 | 2020-04-30 |
| PEARSON, Michael John | Director | 2010-07-01 | 2011-01-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-09 | 2010-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2026-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-20 | SH01 | capital | Capital allotment shares | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-03 | SH01 | capital | Capital allotment shares | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-10 | SH01 | capital | Capital allotment shares | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-08 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-08 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.