ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP

ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP

Confirmation Statement

Overview

Company Name	ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC311121
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005
Date of Cessation	Nov 05, 2013

Summary

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

Where is ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	6 St. Andrew Street EC4A 3AE London England
Undeliverable Registered Office Address	No

What were the previous names of ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
IP MAESTRALE ENERGY ITALY 1 LLP	Sep 15, 2007	Sep 15, 2007
MATRIX ENERGY ITALY 1 LLP	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2017
Next Confirmation Statement Due	Feb 07, 2017
Overdue	Yes

What is the status of the latest annual return for ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP?

Annual Return

Last Annual Return	Jan 24, 2013
Overdue	Yes

What are the latest filings for ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP?

Filings

Date

Description

Document

Type

Mar 13, 2020

Satisfaction of charge 1 in full

LLMR04

Mar 23, 2018

Restoration by order of the court

AC92

Nov 05, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 23, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 10, 2013

Application to strike the limited liability partnership off the register

LLDS01

Jun 06, 2013

Full accounts made up to Dec 31, 2012

AA

Feb 27, 2013

Annual return made up to Jan 24, 2013

LLAR01

Feb 27, 2013

Certificate of change of name

Company name changed ip maestrale energy italy 1 LLP\certificate issued on 27/02/13

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2013	Change of name notice	LLNM01

Feb 15, 2013

Member's details changed for Ip Maestrale (Mei 1-14-1) (Uk) Limited on Feb 13, 2013

LLCH02

Feb 15, 2013

Member's details changed for Ip Maestrale (Me1 1-14-2) Uk Limited on Feb 13, 2013

LLCH02

Feb 14, 2013

Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Feb 14, 2013

LLAD01

Jul 03, 2012

Full accounts made up to Dec 31, 2011

AA

Feb 15, 2012

Annual return made up to Jan 24, 2012

LLAR01

Dec 29, 2011

Resignation of an auditor

LLPAUD

Jun 28, 2011

Full accounts made up to Dec 31, 2010

AA

Feb 15, 2011

Annual return made up to Jan 24, 2011

LLAR01

Feb 15, 2011

Member's details changed for Ip Maestrale (Mei 1-14-1) (Uk) Limited on Jan 01, 2011

LLCH02

Feb 15, 2011

Member's details changed for Ip Maestrale (Me1 1-14-2) Uk Limited on Jan 01, 2011

LLCH02

Jul 06, 2010

Full accounts made up to Dec 31, 2009

AA

Feb 10, 2010

Annual return made up to Jan 24, 2010

LLAR01

Jun 30, 2009

Full accounts made up to Dec 31, 2008

AA

Jun 09, 2009

Full accounts made up to Dec 31, 2007

AA

May 21, 2009

Miscellaneous

LLP391

LLPMISC

May 12, 2009

legacy

LLP288b

May 12, 2009

legacy

LLP288b

View All Filings

Who are the officers of ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ERG WIND MEI 1-14-1 (UK) LIMITED

Aug 31, 2007

LLP Designated Member

St. Andrew Street

EC4A 3AE London

6

United Kingdom

Identification Type	UK Limited Company
Registration Number	05953636

142276780002

ERG WIND MEI 1-14-2 (UK) LIMITED

Aug 31, 2007

LLP Designated Member

St. Andrew Street

EC4A 3AE London

6

United Kingdom

Identification Type	UK Limited Company
Registration Number	05953633

142276790002

ABLETT, Timothy Andrew

Apr 01, 2005

Aug 31, 2007

LLP Member

Benover House

Rectory Lane

CT21 4QA Saltwood

England

1949-10

65924000002

AGNEW, Theodore Thomas More, Lord

Apr 01, 2005

Aug 31, 2007

LLP Member

Burnley Hall

East Somerton

NR29 4DZ Norfolk

England

1961-1

98523730001

ATKINS, Richard Charles

Apr 01, 2005

Aug 31, 2007

LLP Member

7 The Quillot

Burwood Park

KT12 5BY Walton-On-Thames

England

1952-2

104670700001

AUSTIN, Mark Philip

Apr 01, 2005

Aug 31, 2007

LLP Member

1 Cringle Lock

South Woodham Ferrers

CM3 5WT Chelmsford

United Kingdom

1954-4

141445740001

BRIGGS, Hugh Alexander

Apr 01, 2005

Aug 31, 2007

LLP Member

Berkhamsted Common

Little Gaddesden

HP4 1PU Berkhamsted

Brickiln Cottage Farm

Hertfordshire

United Kingdom

1968-9

215065730001

BURTON, Richard Charles Christopher

Apr 01, 2005

Aug 31, 2007

LLP Member

2 Wharf Terrace

Deodar Road, Putney

SW15 2JZ London

United Kingdom

1968-1

31965800002

CANTILLON, David

Apr 01, 2005

Aug 31, 2007

LLP Member

Flat 5

64 Queen's Gate

SW7 5JP London

1970-12

141656950001

Apr 01, 2005

Aug 31, 2007

LLP Member

Bonwycks Place

Ifield Wood

RH11 0LE Ifield

United Kingdom

1969-8

147036690001

COWEN, Andrew Edward

Apr 01, 2005

Aug 31, 2007

LLP Member

St. Annes, Stockbridge Road

Sutton Scotney

SO21 3JW Winchester

England

1958-2

43738340001

CUNNINGHAM, Eddie

Apr 01, 2005

Aug 31, 2007

LLP Member

Glebe House

Church Lane, Worplesdon

GU3 3RU Guildford

1956-2

141656990001

DAVIES, Evan Huw

Apr 01, 2005

Aug 31, 2007

LLP Member

2 Ballingdon Road

Clapham

SW11 6AJ London

England

1962-1

141621870001

EAST, Mark Vincent

Apr 01, 2005

Aug 31, 2007

LLP Member

Priory Road

Sunningdale

SL5 9RQ Ascot

Home End

Berkshire

England

1961-4

3936250003

EGGAR, Timothy John Crommelin

Apr 01, 2005

Aug 31, 2007

LLP Member

Nettlebed House

Nettlebed

RG9 5DD Henley-On-Thames

England

1951-12

291420530001

FROST, Jacqueline Barbara

Apr 01, 2005

Aug 31, 2007

LLP Member

Heathfield House

8 Woodside Road

KT11 2QR Cobham

1970-9

141657060001

GARRETT, John Donald

Apr 01, 2005

Aug 31, 2007

LLP Member

112 Rosendale Road

SE21 8LF London

United Kingdom

1964-4

52535860003

HARTLEY, James Mark Henry Tomlinson

Apr 01, 2005

Aug 31, 2007

LLP Member

Linden Lea 7 Leys Road

Oxshott

KT22 0QE Leatherhead

1964-6

141657190001

HUDSON, Matthew Donald Jeremy

Apr 01, 2005

Aug 31, 2007

LLP Member

4th Floor Warwick Court

5 Paternoster Square

EC4M 7DX London

United Kingdom

1962-2

148080130006

Apr 01, 2005

Aug 31, 2007

LLP Member

Banks Cottage

Wiggonholt

RH20 2EL Pulborough

1959-7

141657200001

KNIGHTS, Alexander Charles William

Apr 01, 2005

Aug 31, 2007

LLP Member

64 Marney Road

Battersea

SW11 5EP London

England

1974-9

141657210001

LANCASTER, Antony Philip Dawson

Apr 01, 2005

Aug 31, 2007

LLP Member

10 Church Close

Kensington Church Street

W8 4EZ London

United Kingdom

1942-10

86536270001

LEFEURE, Pierre Paul Joseph Leon

Apr 01, 2005

Aug 31, 2007

LLP Member

Flat 1, 61 Onslow Square

SW7 3LS London

1956-1

141657260001

LIVINGSTONE, David Edward

Apr 01, 2005

Aug 31, 2007

LLP Member

14 Lancaster Road

W11 1QP London

England

1964-7

141435990001

LYWOOD, Rupert Charles Gifford

Jan 24, 2005

Apr 30, 2009

LLP Member

Clapham Manor Street

SW4 6DU London

25

United Kingdom

1958-5

3285210002

Nov 05, 2004

Aug 31, 2007

LLP Member

4 Onslow Square

SW7 3NP London

1968-4

141572750001

ROYDS, David John George

Jan 24, 2005

Apr 30, 2009

LLP Member

Lyford Road

SW18 3LU London

21

England

1960-5

141447410001

SCHUMACHER, Lueder

Apr 01, 2005

Aug 31, 2007

LLP Member

21 Fairview Road

IG7 6HN Chigwell

1966-11

141657370001

SMILANSKY, Jonathan

Apr 01, 2005

Aug 31, 2007

LLP Member

Flat 2 Gabriel Court

1-3 Lancaster Grove

NW3 4EU London

1946-12

141657380001

SMITH, Gary Wayne

Apr 01, 2005

Aug 31, 2007

LLP Member

The Old Pay House

Eastbourne Road

RH9 8EH Godstone

United Kingdom

1963-9

141657420001

SMITH, Peter Jeremy

Apr 01, 2005

Aug 31, 2007

LLP Member

3 Halsey Street

SW3 2QH London

England

1961-8

53640150002

Apr 01, 2005

Aug 31, 2007

LLP Member

2 Thurlow Road

NW3 5PJ London

England

1963-1

141445880001

View Detailed Information on Officers and People with Significant Control

Does ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Mar 10, 2008 Delivered On Mar 18, 2008	Satisfied	Amount secured All monies due or to become due from ip maestrale investments limited and each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present and future membership interest and related rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Senior Creditors
	Transactions Mar 18, 2008Registration of a charge (LLP395) Mar 13, 2020Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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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