ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP

ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP

Confirmation Statement

Overview

Company Name	ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC311129
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 9 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 9 LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
IP MAESTRALE ENERGY ITALY 9 LLP	Sep 15, 2007	Sep 15, 2007
MATRIX ENERGY ITALY 9 LLP	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for ERG WIND ITALY 9 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 9 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 9 LIMITED LIABILITY PARTNERSHIP?

Annual Return

Last Annual Return	Jan 24, 2013
Overdue	Yes

What are the latest filings for ERG WIND ITALY 9 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 9 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 09, 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 16, 2011

Annual return made up to Jan 24, 2011

LLAR01

Feb 16, 2011

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

LLCH02

Feb 16, 2011

Member's details changed for Ip Maestrale (Mei 1-14-1) (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 9 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

ARTHUR-MICHELS, Emmanuelle Anne Marthe

Apr 01, 2005

Aug 31, 2007

LLP Member

3 Aldred Road

NW6 1AN London

1967-5

141657730001

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

CHESHIRE, Anthony

Mar 29, 2005

Aug 31, 2007

LLP Member

2 Bowers Court

Little Stoke

ST15 8XJ Stone

United Kingdom

1939-6

3468610001

DAHINDEN, Vincent

Apr 01, 2005

Aug 31, 2007

LLP Member

Oakwood Court

W14 8JE London

174

1963-5

141677430001

GRISAY, Alain Leopold

Mar 05, 2003

Aug 31, 2007

LLP Member

5 Adrian Mews

1 Field Road

SW10 9AE London

United Kingdom

1954-4

75984170001

HOLLAND, Michael

Apr 01, 2005

Aug 31, 2007

LLP Member

Flat 1

Kensington Park Gardens

W11 3HD London

United Kingdom

1953-11

109065360002

JOLLIFFE, Robert Hylton

Apr 01, 2005

Aug 31, 2007

LLP Member

Sycamore House

Church Street

BA1 7RS Bathford

England

1960-11

112221780001

LYWOOD, Rupert Charles Gifford

Jan 24, 2005

Apr 30, 2009

LLP Member

Clapham Manor Street

SW4 6DU London

25

United Kingdom

1958-5

3285210002

OVENDEN, David Clifford

Apr 01, 2005

Aug 31, 2007

LLP Member

5 Broomfield Road

TW9 3HR Kew

United Kingdom

1958-9

141444880001

ROYDS, David John George

Jan 24, 2005

Apr 30, 2009

LLP Member

Lyford Road

SW18 3LU London

21

England

1960-5

141447410001

SAYER, Carey Thomas

Apr 01, 2005

Aug 31, 2007

LLP Member

Timbers

Nuffield

RG9 5SU Henley-On-Thames

United Kingdom

1960-9

64492190002

UGGLA, Lance Darrell Gordon

Apr 01, 2005

Aug 31, 2007

LLP Member

Praewood House

Hemel Hempstead Road

AL3 6AB St Albans

United Kingdom

1962-2

64871940001

View Detailed Information on Officers and People with Significant Control

Does ERG WIND ITALY 9 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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