ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP

ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP

Confirmation Statement

Overview

Company Name	ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC317737
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006
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 15 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 15 LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
IP MAESTRALE ENERGY ITALY 15 LLP	Sep 15, 2007	Sep 15, 2007
MATRIX ENERGY ITALY 15 LLP	Feb 09, 2006	Feb 09, 2006

What are the latest accounts for ERG WIND ITALY 15 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 15 LIMITED LIABILITY PARTNERSHIP?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 09, 2017
Next Confirmation Statement Due	Feb 23, 2017
Overdue	Yes

What is the status of the latest annual return for ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP?

Annual Return

Last Annual Return	Feb 09, 2013
Overdue	Yes

What are the latest filings for ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP?

Filings

Date

Description

Document

Type

Mar 13, 2020

Satisfaction of charge 3 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 Feb 09, 2013

LLAR01

Feb 27, 2013

Certificate of change of name

Company name changed ip maestrale energy italy 15 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 (Mei 1-14-1) (Uk) Limited on Feb 13, 2013

LLCH02

Feb 15, 2013

Member's details changed for Ip Maestrale (Me1 1-14-2) 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 Feb 09, 2012

LLAR01

Dec 29, 2011

Resignation of an auditor

LLPAUD

Jun 28, 2011

Full accounts made up to Dec 31, 2010

AA

Mar 09, 2011

Annual return made up to Feb 09, 2011

LLAR01

Mar 09, 2011

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

LLCH02

Mar 09, 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

Mar 10, 2010

Annual return made up to Feb 09, 2010

LLAR01

Jun 30, 2009

Full accounts made up to Dec 31, 2008

AA

Jun 15, 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 15 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

ANDERSON, Tom Barnaby James

Mar 21, 2006

Aug 31, 2007

LLP Member

Purley Hall

Pangbourne

RG8 8DH Reading

United Kingdom

1975-2

153095900001

BAKER, Richard Andrew

Mar 21, 2006

Aug 31, 2007

LLP Member

1 Thane Road West

NG90 1BS Nottingham

D90

United Kingdom

1962-8

290972040001

BARKER, Timothy James Scruby

Mar 21, 2006

Aug 31, 2007

LLP Member

The Gate House

Burrow Hill

GU24 0JS Pirbright

England

1965-4

53111940006

BARRATT, James Daniel

Mar 21, 2006

Aug 31, 2007

LLP Member

10 Woodspring Road

Wimbledon

SW19 6PL London

United Kingdom

1970-6

147819950001

BERWICK, Samuel Mccarvey

Mar 21, 2006

Aug 31, 2007

LLP Member

Bracken House

1 Friday Street

EC4M 9JA London

Industrial Bank Of Japan

England

1961-3

126030210001

CALDER, Andrew David

Mar 21, 2006

Aug 31, 2007

LLP Member

Fawleyfields

Crockmore Lane Fawley

RG9 6HU Henley-On-Thames

1959-2

141657220001

CHAMBERLAIN, Lloyd

Mar 21, 2006

Aug 31, 2007

LLP Member

Flat 402, 10 Dallington Street

EC1V 0DB London

United Kingdom

1976-8

141813890002

Mar 21, 2006

Aug 31, 2007

LLP Member

20 St. Philip's Road

E8 3BP* London

1947-8

141913240001

COOKE, Edward James

Mar 21, 2006

Aug 31, 2007

LLP Member

The Downs

Station Road Woldingham

CR3 7DX Caterham

1947-8

141657820001

COOPER, Simon Richard Ker

Mar 21, 2006

Aug 31, 2007

LLP Member

Rusper

Sandy Lane, Ivy Hatch

TN15 0PD Kent

United Kingdom

1955-8

141898440001

COULSON, David John

Mar 21, 2006

Aug 31, 2007

LLP Member

74 South Eden Park Road

BR3 3BD Beckenham

United Kingdom

1951-12

5947820001

DAVIES, Jeremy Jenkin

Mar 21, 2006

Aug 31, 2007

LLP Member

Rockall

Rocky Lane

RG9 4RE Henley On Thames

England

1963-5

141268410002

DRAKE BROCKMAN, Symon Roderick

Mar 21, 2006

Aug 31, 2007

LLP Member

27 The Vale

SW3 6AG London

United Kingdom

1961-9

82542150001

ECCLESHARE, Christoper William, Mr.

Mar 21, 2006

Aug 31, 2007

LLP Member

9 The Mount

NW3 6SZ London

United Kingdom

1955-10

140965650001

FOOT, Julian Martin

Mar 21, 2006

Aug 31, 2007

LLP Member

Braeriach

Ardival East

IV14 9DS Strathpeffer

Ross-Shire

Scotland

1960-6

117953630001

Mar 21, 2006

Aug 31, 2007

LLP Member

35 Shorrolds Road

Fulham

SW6 7TR London

1965-7

141657610001

FREELING, Anthony Nigel Stanley, Dr

Mar 21, 2006

Aug 31, 2007

LLP Member

Goldingtons

Church Lane

WD3 6HE Sarratt

United Kingdom

1956-8

95980790001

GIBBONS, Michael Thomas

Mar 21, 2006

Aug 31, 2007

LLP Member

39 Holland Street

Kensington

W8 4LX London

England

1964-6

53960180002

GREEN, Anthony Martin

Mar 21, 2006

Aug 31, 2007

LLP Member

36 Southway

NW11 6RU London

United Kingdom

1953-11

18229460001

GREENSHIELDS, Robert Michael

Mar 21, 2006

Aug 31, 2007

LLP Member

Hill House

Chalk Lane Hyde Heath

HP6 5SA Amersham

England

1965-3

141277550001

GREENWOOD, Hamilton Powys

Mar 21, 2006

Aug 31, 2007

LLP Member

Thatchers

Withyham

TN7 4BB Hertfield

England

1958-9

129665380001

HAWKINS, Paul Alexander

Mar 21, 2006

Aug 31, 2007

LLP Member

233, Compass House

Riverside West Smugglers Way

SW18 1DQ London

1974-9

141898450001

HEATHCOTE, Robert Clayton

Mar 21, 2006

Aug 31, 2007

LLP Member

23 Oakhill Road

SW15 2QJ London

United Kingdom

1961-9

107683570001

HIGGINSON, Timothy Nicholas Bennett

Mar 21, 2006

Aug 31, 2007

LLP Member

Bransbury Manor

Bransbury, Barton Stacey

SO21 3QJ Winchester

1954-3

95365210001

HOPKINS, Gareth

Mar 21, 2006

Aug 31, 2007

LLP Member

Ashwells Lodge

Cock Lane

HP20 8DS Tylers Green

1953-5

141898460001

KABERRY, James Christopher

Mar 21, 2006

Aug 31, 2007

LLP Member

Harefield House Swindon Lane

Kirkby Overblow

HG3 1HH Harrogate

England

1970-4

79720980001

KNIGHTS, Alexander Charles William

Mar 21, 2006

Aug 31, 2007

LLP Member

64 Marney Road

Battersea

SW11 5EP London

England

1974-9

141657210001

KRISHNAN, Alvarchetti

Mar 21, 2006

Aug 31, 2007

LLP Member

33 Carlton Avenue

SS0 0QN Westcliff-On-Sea

1945-4

141898470001

KRISHNAN, Nagamanickam

Mar 21, 2006

Aug 31, 2007

LLP Member

33 Carlton Avenue

SS0 0QN Westcliff-On-Sea

1947-4

141898480001

LEAROYD, Andrew Digby

Mar 21, 2006

Aug 31, 2007

LLP Member

20 Ravenscourt Park

W6 0TJ London

England

1961-4

112285450001

LYWOOD, Rupert Charles Gifford

Feb 09, 2006

Apr 30, 2009

LLP Member

Clapham Manor Street

SW4 6DU London

25

United Kingdom

1958-5

3285210002

MACNAUGHTON, Robert Magnus

Mar 21, 2006

Aug 31, 2007

LLP Member

Cross Street

N1 2BB London

53

England

1963-8

66538980004

MARKWICK, Robert Jan

Mar 21, 2006

Aug 31, 2007

LLP Member

75 Church Road

SW19 5AL London

1960-11

141615470001

View Detailed Information on Officers and People with Significant Control

Does ERG WIND ITALY 15 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)
Security agreement	Created On Apr 12, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of the relevant assets.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Apr 20, 2006Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Mar 23, 2006 Delivered On Apr 05, 2006	Satisfied	Amount secured Ll monies due or to become due from the limited liability partnership to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge its interest in all shares stocks debentures bonds or other securities and investments owned by it or held by any nominee on its behalf all of its rights in respect of any amount standing to the credit of any account it has with any person and the debt represented by that account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Apr 05, 2006Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)

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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