co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLATINA ENERGY PARTNERS LLP

PLATINA ENERGY PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePLATINA ENERGY PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC366952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is PLATINA ENERGY PARTNERS LLP located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINA ENERGY PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    PLATINA ENERGY MANAGEMENT LLPAug 02, 2011Aug 02, 2011

    What are the latest accounts for PLATINA ENERGY PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PLATINA ENERGY PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 20, 2023

    		19 pagesLIQ03

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on May 16, 2022

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Termination of appointment of European Renewables I Management Limited as a member on Dec 06, 2021

    		1 pagesLLTM01

    Cessation of European Renewables I Management Limited as a person with significant control on Dec 06, 2021

    		1 pagesLLPSC07

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of Platina Create Limited as a member on Apr 01, 2021

    		1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesLLCS01

    Termination of appointment of Adrien Pierre Gerard Pinsard as a member on Mar 31, 2020

    		1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2019

    		24 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr John Patrick Elliott on Apr 01, 2019

    		2 pagesLLCH01

    Appointment of Mr John Patrick Elliott as a member on Apr 01, 2019

    		2 pagesLLAP01

    Termination of appointment of Riccardo Cirillo as a member on Mar 31, 2019

    		1 pagesLLTM01

    Termination of appointment of Alexandre Fabien Labouret as a member on Mar 31, 2019

    		1 pagesLLTM01

    Member's details changed for Mr Riccardo Cirillo on Jan 25, 2019

    		2 pagesLLCH01

    Member's details changed for Mr Alexandre Fabien Labouret on Jan 05, 2019

    		2 pagesLLCH01

    Group of companies' accounts made up to Mar 31, 2018

    		24 pagesAA
    View All Filings

    Who are the officers of PLATINA ENERGY PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, John Patrick
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Designated Member
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		England146371590001
    ROTTNER, Thomas Andre
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		LLP Designated Member
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Italy66836640014
    PLATINA PARTNERS LLP
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Designated Member
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC332872
    		162033320001
    COLLINS, Emma Louise
    Manchester Square
    W1U 3PZ London
    20
    		LLP Designated Member
    Manchester Square
    W1U 3PZ London
    20
    		England22092390014
    COLLINS, Emma Louise
    Manchester Square
    W1U 3PZ London
    20
    United Kingdom
    		LLP Designated Member
    Manchester Square
    W1U 3PZ London
    20
    United Kingdom
    		England22092390014
    LABOURET, Alexandre Fabien
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Designated Member
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		France97657090007
    CIRILLO, Riccardo
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Member
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Italy159579380004
    PINSARD, Adrien Pierre Gerard
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Member
    c/o C/O Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		United Kingdom183786930001
    SCHOULTZ, Goran Mikael
    Manchester Square
    W1U 3PZ London
    20
    United Kingdom
    		LLP Member
    Manchester Square
    W1U 3PZ London
    20
    United Kingdom
    		England166778230001
    EUROPEAN RENEWABLES I MANAGEMENT LIMITED
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Member
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    Identification TypeUK Limited Company
    Registration Number6257899
    		194625990001
    PLATINA CREATE LIMITED
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		LLP Member
    c/o Dmh Stallard (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    Identification TypeUK Limited Company
    Registration Number07680666
    		162033330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINA ENERGY PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    C/O Dmh Stallard (0594)
    England
    		Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    C/O Dmh Stallard (0594)
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06257899
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PLATINA ENERGY PARTNERS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PLATINA ENERGY PARTNERS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2024Due to be dissolved on
    Mar 21, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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