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INTEGRATED ENERGY ADVISORS LLP

INTEGRATED ENERGY ADVISORS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED ENERGY ADVISORS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC398674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INTEGRATED ENERGY ADVISORS LLP located?

    Registered Office Address
    Indigo House Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED ENERGY ADVISORS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for INTEGRATED ENERGY ADVISORS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Member's details changed for Mr Thomas Nathaniel Bainbridge on Apr 16, 2018

    		2 pagesLLCH01

    Appointment of Mr Thomas Nathaniel Bainbridge as a member on Feb 01, 2018

    		2 pagesLLAP01

    Termination of appointment of Cube Renewables Gmbh as a member on Feb 01, 2018

    		1 pagesLLTM01

    Termination of appointment of Infrapartners Management Llp as a member on Feb 01, 2018

    		1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 06, 2016

    		4 pagesLLAR01

    Member's details changed for Lux Nova Partners Limited on Jul 01, 2015

    		1 pagesLLCH02

    Member's details changed for Bright Green Partners Limited on Jun 25, 2015

    		1 pagesLLCH02

    Appointment of Cube Renewables Gmbh as a member on Mar 06, 2015

    		2 pagesLLAP02

    Incorporation of a limited liability partnership

    		LLIN01
    View All Filings

    Who are the officers of INTEGRATED ENERGY ADVISORS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUX NOVA PARTNERS INVESTMENTS LIMITED
    Mulberry Business Park
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    England
    		LLP Designated Member
    Mulberry Business Park
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number09045411
    		195613900003
    BAINBRIDGE, Thomas Nathaniel
    226 Arlington Road
    Camden
    Flat 306
    London
    England
    		LLP Member
    226 Arlington Road
    Camden
    Flat 306
    London
    England
    		England142404000008
    CUBE RENEWABLES GMBH
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    United Kingdom
    		LLP Designated Member
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberHR16212
    		196388570001
    INFRAPARTNERS MANAGEMENT LLP
    Mulberry Business Park
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    England
    		LLP Designated Member
    Mulberry Business Park
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC393940
    		250873760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED ENERGY ADVISORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lux Nova Partners Investments Limited
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number09045411
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Cube Renewables Gmbh
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredGermany
    Legal AuthorityAktiengesetz
    Place RegisteredUnternehmens Register
    Registration NumberHr16212
    Search in German RegistryCube Renewables Gmbh
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Infrapartners Management Llp
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration NumberOc393940
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    View Detailed Information on Persons with Significant Control

    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