ERG WIND FINANCE LIMITED

Overview

Company Name	ERG WIND FINANCE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028454
Jurisdiction	United Kingdom
Date of Creation	Feb 07, 2008
Date of Cessation	Mar 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ERG WIND FINANCE LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What were the previous names of ERG WIND FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
IP MAESTRALE FINANCE LIMITED	Jul 15, 2008	Jul 15, 2008

What are the latest accounts for ERG WIND FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

ERG WIND FINANCE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	9
Legal Form	Private Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Irish Companies Acts 1963-2006
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Parnell House, Dublin 1, Ireland
Company Number	448472

What are the latest filings for ERG WIND FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2014	Closure of UK establishment(s) BR010084 and overseas company FC028454 on Dec 03, 2013	2 pages	OSDS01

Oct 31, 2013	Director's details changed for Mr Massimo Derchi on Oct 11, 2013	3 pages	OSCH03

Sep 11, 2013	Full accounts made up to Dec 31, 2012	19 pages	AA

Jun 04, 2013	Appointment of Massimo Derchi as a person authorised to represent UK establishment BR010084 on Feb 13, 2013.	3 pages	OSAP05

Jun 04, 2013	Appointment of Massimo Derchi as a person authorised to accept service for UK establishment BR010084 on Feb 13, 2013.	2 pages	OSAP07

Jun 04, 2013	Appointment of a director	3 pages	OSAP01

May 30, 2013	Appointment of Roy Neil Arthur as a person authorised to accept service for UK establishment BR010084 on Feb 14, 2013.	2 pages	OSAP07

May 09, 2013	Appointment of Michael Charles Adams as a person authorised to represent UK establishment BR010084 on Feb 14, 2013.	3 pages	OSAP05

May 09, 2013	Appointment of Michael Charles Adams as a person authorised to accept service for UK establishment BR010084 on Feb 14, 2013.	2 pages	OSAP07

May 02, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 clive john warden	3 pages	OSTM03

May 02, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 clive john warden	3 pages	OSTM03

May 02, 2013	Appointment of a director	3 pages	OSAP01

May 02, 2013	Termination of appointment of Geert Peeters as a director	2 pages	OSTM01

May 02, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 geert herman august peeters	3 pages	OSTM03

May 02, 2013	Appointment of Roy Neil Arthur as a person authorised to represent UK establishment BR010084 on Feb 14, 2013.	3 pages	OSAP05

May 02, 2013	Termination of appointment of Clive Warden as a director	2 pages	OSTM01

May 02, 2013	Termination of appointment of Simon Pinnell as a director	2 pages	OSTM01

May 02, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 simon david pinnell	3 pages	OSTM03

May 02, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Represent terminated 13/02/2013 simon david pinnell	3 pages	OSTM03

May 02, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR010084 Person Authorised to Accept terminated 13/02/2013 geert herman august peeters	3 pages	OSTM03

May 02, 2013	Appointment of a director	3 pages	OSAP01

Apr 29, 2013	Details changed for a UK establishment - BR010084 Address Change Senator house 85 queen victoria street, london, EC4V 4DP,Feb 13, 2013	3 pages	OSCH01

Apr 29, 2013	Details changed for a UK establishment - BR010084 Name Change Ip maestrale finance LIMITED,Feb 13, 2013	pages	OSCH01

Apr 29, 2013	Change of registered name of an overseas company on Apr 26, 2013 from {change_name}	4 pages	OSNM01

Jul 03, 2012	Full accounts made up to Dec 31, 2011	19 pages	AA

View All Filings

Who are the officers of ERG WIND FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPSEY MURRAY SECRETARIAL SERVICES LIMITED 5 Pembroke Row Dublin 2 Charter House Ireland	Jul 15, 2008		Secretary	5 Pembroke Row Dublin 2 Charter House Ireland				131903830001
ADAMS, Michael Charles 6 St. Andrew Street EC4A 3AE London 5th Floor	Feb 14, 2013		Director	6 St. Andrew Street EC4A 3AE London 5th Floor	United Kingdom	British	1963-9	175923400001
ARTHUR, Roy Neil St Andrew Street EC4A 3AE London 5th Floor 6 United Kingdom	Feb 14, 2013		Director	St Andrew Street EC4A 3AE London 5th Floor 6 United Kingdom	United Kingdom	British	1948-12	66175050001
DERCHI, Massimo 5th Floor 6 St Andrew Street EC4A 3AE London Tmf Corporate Administration Services Limited United Kingdom	Feb 13, 2013		Director	5th Floor 6 St Andrew Street EC4A 3AE London Tmf Corporate Administration Services Limited United Kingdom	Italy	Italian	1963-3	176067510002
PEETERS, Geert Herman August 85 Queen Victoria Street EC1V 4DP London Senator House United Kingdom	May 15, 2012	Feb 13, 2013	Director	85 Queen Victoria Street EC1V 4DP London Senator House United Kingdom	France	Belgian	1963-8	169228460001
PINNELL, Simon David Voller Drive Tilehurst RG31 4SE Reading 5 Berkshire	Jul 15, 2008	Feb 13, 2013	Director	Voller Drive Tilehurst RG31 4SE Reading 5 Berkshire	England	British	1964-6	166336510001
WARDEN, Clive John Martineau Lane Hurst RG10 0SF Reading 16 Berkshire United Kingdom	Jul 15, 2008	Feb 13, 2013	Director	Martineau Lane Hurst RG10 0SF Reading 16 Berkshire United Kingdom	United Kingdom	British	1959-8	85359120001
WILLIAMSON, Mark David West Bank Chart Road ME17 3AW Sutton Valence Kent	Jul 15, 2008	May 15, 2012	Director	West Bank Chart Road ME17 3AW Sutton Valence Kent	England	British	1957-12	50785820025

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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