ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Cash
£6K
EUR 7,285
+197.4% vs 2023
Net assets
£8M
EUR 9,469,270
-80.7% vs 2023
Employees
0
Average over period
Profit before tax
£970K
EUR 1,115,958
+147.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £391,739 | £970,483 | |
| Profit before tax | £391,739 | £970,483 | |
| Net profit | £304,444 | £794,014 | |
| Cash | £2,130 | £6,335 | |
| Total assets less current liabilities | £42,748,268 | £8,234,864 | |
| Net assets | £42,748,268 | £8,234,864 | |
| Equity | £42,748,268 | £8,234,864 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+197.4%
£2,130 £6,335
-
Net assets
-80.7%
£42,748,268 £8,234,864
-
Employees
—
Not reported
-
Operating profit
+147.7%
£391,739 £970,483
-
Profit before tax
+147.7%
£391,739 £970,483
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.9% | 11.8% | |
| Gearing (liabilities / total assets) | 0.2% | 0.8% | |
| Current ratio | 325.81x | 70.57x | |
| Interest cover | 10881.64x | — |
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 2 times since incorporation
- ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED 2009-06-19 → present
- ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED 2009-05-15 → 2009-06-19
- MALIAHAVEN LIMITED 2009-04-07 → 2009-05-15
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 strong 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.”
Significant events
- “Guarantees have been provided to various banks, to counter bank guarantees given for decommissioning of the wind parks at the end of their useful lives. The total amount of the guarantee is EUR 340,000 (2023: EUR 340,000) of which EUR 0 (2023 EUR: 0) is backed by cash collateral.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2019-12-31 |
| KIDDLE MORRIS, Christopher John | Secretary | 2009-05-14 | 2009-09-24 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-04-07 | 2009-05-14 |
| 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 | 2009-05-14 | 2017-12-19 |
| KERSCHENSTEINER, Georg | Director | 2020-06-01 | 2020-12-03 |
| LEZY, Adrian | Director | 2009-04-07 | 2009-05-14 |
| MCMORRINE, Iain William | Director | 2009-05-14 | 2020-04-30 |
| PEARSON, Michael John | Director | 2009-05-14 | 2011-01-31 |
| PUDGE, David John | Director | 2009-04-07 | 2009-05-14 |
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 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-07 RESOLUTIONS Resolution
- 2024-10-07 RESOLUTIONS Resolution
- 2023-01-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name 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 | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-07 | SH20 | capital | Legacy | |
| 2024-10-07 | CAP-SS | insolvency | Legacy | |
| 2024-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-09 | SH01 | capital | Capital allotment shares | |
| 2023-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.