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ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP

ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC311134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    6 St. Andrew Street
    EC4A 3AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP?

    Previous Company Names
    Company NameFromUntil
    IP MAESTRALE ENERGY ITALY 14 LLPSep 15, 2007Sep 15, 2007
    MATRIX ENERGY ITALY 14 LLPJan 24, 2005Jan 24, 2005

    What are the latest accounts for ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2013
    Next Accounts Due OnSep 30, 2014
    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest confirmation statement for ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2017
    Next Confirmation Statement DueFeb 07, 2017
    OverdueYes

    What is the status of the latest annual return for ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Jan 24, 2013

    		8 pagesLLAR01

    Certificate of change of name

    Company name changed ip maestrale energy italy 14 LLP\certificate issued on 27/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2013

    Change of name notice

    		LLNM01

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

    		2 pagesLLCH02

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

    		2 pagesLLCH02

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

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jan 24, 2012

    		3 pagesLLAR01

    Resignation of an auditor

    		2 pagesLLPAUD

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jan 24, 2011

    		3 pagesLLAR01

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

    		2 pagesLLCH02

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

    		2 pagesLLCH02

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Jan 24, 2010

    		8 pagesLLAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    Miscellaneous

    LLP391
    		1 pagesLLPMISC

    legacy

    		1 pagesLLP288b

    legacy

    		1 pagesLLP288b
    View All Filings

    Who are the officers of ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERG WIND MEI 1-14-1 (UK) LIMITED
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		LLP Designated Member
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953636
    		142276780002
    ERG WIND MEI 1-14-2 (UK) LIMITED
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		LLP Designated Member
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953633
    		142276790002
    COHEN, Andrew Lynton
    Wood Hall
    Woodhall Lane, Shenley
    WD7 9AY Radlett
    		LLP Member
    Wood Hall
    Woodhall Lane, Shenley
    WD7 9AY Radlett
    		England42932980002
    COULSON, David John
    74 South Eden Park Road
    BR3 3BD Beckenham
    		LLP Member
    74 South Eden Park Road
    BR3 3BD Beckenham
    		United Kingdom5947820001
    DAVIES, John Richard
    Willowbrae Barn
    Main Road, East Hagbourne
    OX11 9LJ Didcot
    		LLP Member
    Willowbrae Barn
    Main Road, East Hagbourne
    OX11 9LJ Didcot
    		141658290001
    GREENWOOD, Hamilton Powys
    Thatchers
    Withyham
    TN7 4BB Hertfield
    		LLP Member
    Thatchers
    Withyham
    TN7 4BB Hertfield
    		England129665380001
    HIGGINSON, Timothy Nicholas Bennett
    Bransbury Manor
    Bransbury, Barton Stacey
    SO21 3QJ Winchester
    		LLP Member
    Bransbury Manor
    Bransbury, Barton Stacey
    SO21 3QJ Winchester
    		95365210001
    LYWOOD, Rupert Charles Gifford
    Clapham Manor Street
    SW4 6DU London
    25
    		LLP Member
    Clapham Manor Street
    SW4 6DU London
    25
    		United Kingdom3285210002
    PUTSMAN, Jonathan Gabriel
    46 Belsize Avenue
    NW3 4AE London
    		LLP Member
    46 Belsize Avenue
    NW3 4AE London
    		England107041190001
    RANDALL, Robert John Hugo
    The Old Barns The Old Road
    Felmersham
    MK43 7JD Bedford
    		LLP Member
    The Old Barns The Old Road
    Felmersham
    MK43 7JD Bedford
    		United Kingdom20859810002
    ROYDS, David John George
    Lyford Road
    SW18 3LU London
    21
    		LLP Member
    Lyford Road
    SW18 3LU London
    21
    		England141447410001
    SCOTT, Fiona Molly
    22 Paget Street
    EC1V 7PA London
    		LLP Member
    22 Paget Street
    EC1V 7PA London
    		England141658350001
    SINGH, Randhir
    113 Harcourt Avenue
    E12 6DQ London
    		LLP Member
    113 Harcourt Avenue
    E12 6DQ London
    		United Kingdom141658340001
    View Detailed Information on Officers and People with Significant Control

    Does ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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.
    • license: CC0