ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP

ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP

Confirmation Statement

Overview

Company Name	ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC311124
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 4 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 4 LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
IP MAESTRALE ENERGY ITALY 4 LLP	Sep 15, 2007	Sep 15, 2007
MATRIX ENERGY ITALY 4 LLP	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for ERG WIND ITALY 4 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 4 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 4 LIMITED LIABILITY PARTNERSHIP?

Annual Return

Last Annual Return	Jan 24, 2013
Overdue	Yes

What are the latest filings for ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP?

Filings

Date

Description

Document

Type

Mar 13, 2020

Satisfaction of charge 1 in full

LLMR04

Apr 26, 2019

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 4 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 (Me1 1-14-2) Uk Limited on Feb 13, 2013

LLCH02

Feb 15, 2013

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

LLCH02

Feb 15, 2013

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

LLCH02

Feb 14, 2013

Registered office address changed from * 13/02/2013 St. Andrew Street London EC4A 3AE England* on Feb 14, 2013

LLAD01

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

View All Filings

Who are the officers of ERG WIND ITALY 4 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

Apr 01, 2005

Aug 31, 2007

LLP Member

84 Sydney Street

SW3 6NJ London

1964-9

141657410001

BARKER, Timothy James Scruby

Apr 01, 2005

Aug 31, 2007

LLP Member

The Gate House

Burrom Hill

GU24 0JS Pirbright

England

1965-4

53111940006

BEST, Anthony John

Apr 01, 2005

Aug 31, 2007

LLP Member

64 Chester Square

SW1W 9EA London

United Kingdom

1960-10

141213930001

Apr 01, 2005

Aug 31, 2007

LLP Member

62a Oak Hill Road

TN13 1NT Sevenoaks

1966-6

141657440001

HOLLAND, Michael

Apr 01, 2005

Aug 31, 2007

LLP Member

Flat 1

Kensington Park Gardens

W11 3HD London

United Kingdom

1953-11

109065360002

LYWOOD, Rupert Charles Gifford

Jan 24, 2005

Apr 30, 2009

LLP Member

Clapham Manor Street

SW4 6DU London

25

United Kingdom

1958-5

3285210002

OSBORNE, William Giles

Apr 01, 2005

Aug 31, 2007

LLP Member

19 Alexander Street

W2 5NT London

United Kingdom

1961-10

173898320001

PASHOUROS, Andrew

Apr 01, 2005

Aug 31, 2007

LLP Member

46 Canonbury Square

N1 2AW London

1960-5

141657470001

PAYNE, Mark Henry David

Apr 01, 2005

Aug 31, 2007

LLP Member

Wraxall House

15 Brookway Road, Charlton Kings

GL53 8HF Cheltenham

United Kingdom

1961-7

151440220001

Apr 01, 2005

Dec 06, 2006

LLP Member

Glebe Cottage

Froxfield

GU32 1EG Petersfield

1955-8

141465430001

QUARRY, Judith Mary

Dec 06, 2006

Aug 31, 2007

LLP Member

Glebe Cottage

High Cross Froxfield

GU32 1EG Petersfield

1955-12

142065820001

RANDALL, Robert John Hugo

Apr 01, 2005

Aug 31, 2007

LLP Member

The Old Barns The Old Road

Felmersham

MK43 7JD Bedford

United Kingdom

1960-6

20859810002

Apr 01, 2005

Aug 31, 2007

LLP Member

Norham Road

OX2 6SF Oxford

18

Oxfordshire

England

1969-3

141657490001

ROYDS, David John George

Jan 24, 2005

Apr 30, 2009

LLP Member

Lyford Road

SW18 3LU London

21

England

1960-5

141447410001

SAYER, Dianne Rachel

Apr 01, 2005

Aug 31, 2007

LLP Member

Timbers

Nuffield

RG9 5SU Henley-On-Thames

United Kingdom

1952-9

15952390004

TYLER, David Alan

Apr 01, 2005

Aug 31, 2007

LLP Member

6 Ernle Road

Wimbledon

SW20 0HJ London

1953-1

51860290001

View Detailed Information on Officers and People with Significant Control

Does ERG WIND ITALY 4 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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