ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC311123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ERG WIND ITALY 3 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 3 LIMITED LIABILITY PARTNERSHIP?
| Company Name | From | Until |
|---|---|---|
| IP MAESTRALE ENERGY ITALY 3 LLP | Sep 15, 2007 | Sep 15, 2007 |
| MATRIX ENERGY ITALY 3 LLP | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 3 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 3 LIMITED LIABILITY PARTNERSHIP?
| Annual Return |
|
|---|
What are the latest filings for ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 | 8 pages | LLAR01 | ||||||||||
Certificate of change of name Company name changed ip maestrale energy italy 3 LLP\certificate issued on 27/02/13 | 3 pages | CERTNM | ||||||||||
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Member's details changed for Ip Maestrale (Me1 1-14-2) Uk Limited on Feb 13, 2013 | 2 pages | LLCH02 | ||||||||||
Member's details changed for Ip Maestrale (Mei 1-14-1) (Uk) Limited on Feb 13, 2013 | 2 pages | LLCH02 | ||||||||||
Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Feb 14, 2013 | 1 pages | LLAD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 | 3 pages | LLAR01 | ||||||||||
Resignation of an auditor | 2 pages | LLPAUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Member's details changed for Ip Maestrale (Me1 1-14-2) Uk Limited on Jan 01, 2011 | 2 pages | LLCH02 | ||||||||||
Member's details changed for Ip Maestrale (Mei 1-14-1) (Uk) Limited on Jan 01, 2011 | 2 pages | LLCH02 | ||||||||||
Annual return made up to Jan 24, 2011 | 3 pages | LLAR01 | ||||||||||
Member's details changed for Ip Maestrale (Me1 1-14-2) Uk Limited on Jan 01, 2011 | 2 pages | LLCH02 | ||||||||||
Member's details changed for Ip Maestrale (Mei 1-14-1) (Uk) Limited on Jan 01, 2011 | 2 pages | LLCH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 | 8 pages | LLAR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Miscellaneous LLP391 | 1 pages | LLPMISC | ||||||||||
Who are the officers of ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP?
| 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 | LLP Designated Member | St. Andrew Street EC4A 3AE London 6 United Kingdom |
| 142276780002 | ||||||||||
| ERG WIND MEI 1-14-2 (UK) LIMITED | LLP Designated Member | St. Andrew Street EC4A 3AE London 6 United Kingdom |
| 142276790002 | ||||||||||
| ABLETT, Timothy Andrew | LLP Member | Benover House Rectory Lane CT21 4QA Saltwood | England | 65924000002 | ||||||||||
| ADDISON, Paul Grahame | LLP Member | Broadwater Road South Hersham KT12 5DE Walton-On-Thames 47 Surrey | United Kingdom | 141221380001 | ||||||||||
| CALDER, Andrew David | LLP Member | Fawleyfields Crockmore Lane Fawley RG9 6HU Henley-On-Thames | 141657220001 | |||||||||||
| CARLTON, Marcus Reinhard Anthony | LLP Member | Prospect Road TN2 4SH Tunbridge Wells 34 Kent | United Kingdom | 25866420003 | ||||||||||
| CASWALL, Andrew John | LLP Member | 44 Lubbock Road BR7 5JX Chislehurst | 141657230001 | |||||||||||
| COOPER, Simon Richard Ker | LLP Member | Rusper Sandy Lane, Ivy Hatch TN15 0PD Kent | United Kingdom | 141898440001 | ||||||||||
| CUNNINGHAM, Eddie | LLP Member | Glebe House Church Lane, Worplesdon GU3 3RU Guildford | 141656990001 | |||||||||||
| EGGAR, Timothy John Crommelin | LLP Member | Nettlebed House Nettlebed RG9 5DD Henley-On-Thames | England | 291420530001 | ||||||||||
| FREELING, Anthony Nigel Stanley, Dr | LLP Member | Goldingtons Church Lane WD3 6HE Sarratt | United Kingdom | 95980790001 | ||||||||||
| GIBBONS, Michael Thomas | LLP Member | 39 Holland Street Kensington W8 4LX London | England | 53960180002 | ||||||||||
| KENT, David Charles | LLP Member | 6 Court Lane SE21 7DR London | 141657280001 | |||||||||||
| KNIGHTS, Alexander Charles William | LLP Member | 64 Marney Road Battersea SW11 5EP London | England | 141657210001 | ||||||||||
| LA VESPA, Michael | LLP Member | 147 Cranley Gardens N10 3AG London | United Kingdom | 141657300001 | ||||||||||
| LANCASTER, Antony Philip Dawson | LLP Member | 10 Church Close Kensington Church Street W8 4EZ London | United Kingdom | 86536270001 | ||||||||||
| LOWE, Rupert James Graham | LLP Member | Ravenswell Farm Harnham Lane GL54 4DD Withington | England | 139342480001 | ||||||||||
| LYWOOD, Rupert Charles Gifford | LLP Member | Clapham Manor Street SW4 6DU London 25 | United Kingdom | 3285210002 | ||||||||||
| MACDONALD, Andrew Imre Flint | LLP Member | 28 Belitha Villa N1 1PD London | United Kingdom | 34689350005 | ||||||||||
| MOULE, Gavin Stuart | LLP Member | CM13 | England | 141657340001 | ||||||||||
| ROYDS, David John George | LLP Member | Lyford Road SW18 3LU London 21 | England | 141447410001 | ||||||||||
| SMOUHA, Joseph | LLP Member | 2 Thurlow Road NW3 5PJ London | England | 141445880001 | ||||||||||
| WALKER, Charles Christopher | LLP Member | London Road TN19 7QY Hurst Green Roughfield East Sussex | United Kingdom | 46347490003 | ||||||||||
| WINBOURNE, Sara Jane | LLP Member | 6 Court Lane SE21 7DR London | 141657350001 |
Does ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP have any 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
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Transactions
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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. - license: CC0