ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP

ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP

Confirmation Statement

Overview

Company Name	ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC311126
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 6 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 6 LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
IP MAESTRALE ENERGY ITALY 6 LLP	Sep 15, 2007	Sep 15, 2007
MATRIX ENERGY ITALY 6 LLP	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for ERG WIND ITALY 6 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 6 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 6 LIMITED LIABILITY PARTNERSHIP?

Annual Return

Last Annual Return	Jan 24, 2013
Overdue	Yes

What are the latest filings for ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP?

Filings

Date

Description

Document

Type

Mar 13, 2020

Satisfaction of charge 1 in full

LLMR04

Apr 30, 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 6 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 Ip Maestrale (Mei 1-14-1) (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 6 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	04953636

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

AITKEN, Mark Christopher

Apr 01, 2005

Aug 31, 2007

LLP Member

42 Manchuria Road

SW11 6AE London

1960-9

141657750001

ANDREWS, Simon Julian

Apr 01, 2005

Aug 31, 2007

LLP Member

6 Lyford Road

SW18 3LG London

United Kingdom

1963-5

47237250002

BARTLETT, Darren

Apr 01, 2005

Aug 31, 2007

LLP Member

23 Fairbourne Close

PO8 8RL Waterlooville

1973-5

141657780001

BERRY, Brian Shelton

Apr 01, 2005

Aug 31, 2007

LLP Member

Nightingale Court

16 Birds Hill Drive

KT22 0SP Oxshott

United Kingdom

1952-12

61967700002

BRADY, Charles John

Apr 01, 2005

Aug 31, 2007

LLP Member

4 Hammersmith Terrace

W6 9TS London

United Kingdom

1951-9

106231900001

CALDER, Andrew David

Apr 01, 2005

Aug 31, 2007

LLP Member

Fawleyfields

Crockmore Lane Fawley

RG9 6HU Henley-On-Thames

1959-2

141657220001

CASWALL, Andrew John

Apr 01, 2005

Aug 31, 2007

LLP Member

44 Lubbock Road

BR7 5JX Chislehurst

1963-4

141657230001

CHANDLER, Jonathan Gibbs

Apr 01, 2005

Aug 31, 2007

LLP Member

Langthorne Street

SW6 5JY London

22

England

1965-6

61185430002

COOKE, Edward James

Apr 01, 2005

Aug 31, 2007

LLP Member

The Downs

Station Road Woldingham

CR3 7DX Caterham

1947-8

141657820001

COOPER, Simon Richard Ker

Apr 01, 2005

Aug 31, 2007

LLP Member

Rusper

Sandy Lane, Ivy Hatch

TN15 0PD Kent

United Kingdom

1955-8

141898440001

CZEKALOWSKI, Paul Andrew

Apr 01, 2005

Aug 31, 2007

LLP Member

30a Holmead Road

SW7 2JE London

1969-11

64902650001

FISHER, Mark George

Apr 01, 2005

Aug 31, 2007

LLP Member

Flat 42 Naxos Building

4 Hutchings Street

E14 8LJ London

1964-4

141657850001

FOOT, Julian Martin

Apr 01, 2005

Aug 31, 2007

LLP Member

Braeriach

Ardival East

IV14 9DS Strathpeffer

Ross-Shire

Scotland

1960-6

117953630001

FREELING, Anthony Nigel Stanley, Dr

Apr 01, 2005

Aug 31, 2007

LLP Member

Goldingtons

Church Lane

WD3 6HE Sarratt

United Kingdom

1956-8

95980790001

GIBBONS, Michael Thomas

Apr 01, 2005

Aug 31, 2007

LLP Member

39 Holland Street

Kensington

W8 4LX London

England

1964-6

53960180002

GREEN, Anthony Martin, My

Apr 01, 2005

Aug 31, 2007

LLP Member

36 Southway

NW11 6RU London

England

1953-11

18229460001

HERZOG, Frank Wilhelm

Apr 01, 2005

Aug 31, 2007

LLP Member

19a Belsize Park Gardens

NW3 4JG London

United Kingdom

1966-12

149863930001

HUMA, Zilla, Doctor

Apr 01, 2005

Aug 31, 2007

LLP Member

Rosapenna

22 Manor Lane

SL9 7NJ Gerrards Cross

England

1962-7

141657920001

JEFFRIES, Simon John Douglas

Apr 01, 2005

Aug 31, 2007

LLP Member

Westbury Limpsfield Court

Icehouse Wood

RH8 9DW Oxted

United Kingdom

1963-7

141518660001

Apr 01, 2005

Aug 31, 2007

LLP Member

Corner House

17 Grange Gardens

SL2 3HL Farnham Common

United Kingdom

1962-11

141658020001

LYWOOD, Rupert Charles Gifford

Jan 24, 2005

Apr 30, 2009

LLP Member

Clapham Manor Street

SW4 6DU London

25

United Kingdom

1958-5

3285210002

MACKINNON, Stephen, Professor

Apr 01, 2005

Aug 31, 2007

LLP Member

Rosapenna

22 Manor Lane

SL9 7NJ Gerrards Cross

England

1958-2

141657930001

Apr 01, 2005

Aug 31, 2007

LLP Member

9 Heathside Road

HA6 2EE Northwood

England

1965-1

141657940001

MOULE, Gavin Stuart

Apr 01, 2005

Aug 31, 2007

LLP Member

CM13

England

1969-4

141657340001

NEWTON, Russell Paul

Apr 01, 2005

Aug 31, 2007

LLP Member

The Chine

Winchmore Hill

N21 2EH London

98

United Kingdom

1965-4

141532160001

NIMMO, Neil Keith

Apr 01, 2005

Aug 31, 2007

LLP Member

Bourneside Farm

Blackmans Lane

TN11 0AX Hadlow

United Kingdom

1961-1

208085390001

NOAKES, Andrew Ian

Apr 01, 2005

Aug 31, 2007

LLP Member

11 Kimbers Drive

Burnham

SL1 8JE Slough

1967-9

141657960001

Apr 01, 2005

Aug 31, 2007

LLP Member

Stockwood Farm

5 Swallow Court Stockwood Lane

BS14 8NE Bristol

Uk

1967-4

141599630001

O'HARA, John Edward

Apr 01, 2005

Aug 31, 2007

LLP Member

49 Cambridge Road

Richmond Bridge

TW1 2HN East Twickenham

1958-6

141657990001

ORBELL, James Timothy

Apr 01, 2005

Aug 31, 2007

LLP Member

13 Hollywood Road

SW10 9HT London

1965-7

141572720001

POWERS-FREELING, Laurel Claire

Apr 01, 2005

Aug 31, 2007

LLP Member

Goldingtons

Church Lane

WD3 6HE Sarratt

United Kingdom

1957-5

79115990001

Apr 01, 2005

Aug 31, 2007

LLP Member

Bathampton Lane

Bathampton

BA2 6SW Bath

Avonstone

Avon

United Kingdom

1958-6

141462960001

ROYDS, David John George

Jan 24, 2005

Apr 30, 2009

LLP Member

Lyford Road

SW18 3LU London

21

England

1960-5

141447410001

View Detailed Information on Officers and People with Significant Control

Does ERG WIND ITALY 6 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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