Introduction
Watch Company
E
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 24 January 2005 with the registered office located in London. ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC311125
LLP Company
Age
21 Years
Incorporated 24 January 2005
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2012 (13 years ago)
Submitted on 6 June 2013 (12 years ago)
Period: 1 January 2012 - 31 December 2012(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2014
Period: 1 January 2013 - 31 December 2013
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 7 February 2017
For period ending 24 January 2017
Previous Company Names
IP MAESTRALE ENERGY ITALY 5 LLP
From: 15 September 2007To: 27 February 2013
MATRIX ENERGY ITALY 5 LLP
From: 24 January 2005To: 15 September 2007
Address
6 St. Andrew Street London, EC4A 3AE,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jan 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
34
2 Active
32 Resigned
Name
Role
Appointed
Status
ERG WIND MEI 1-14-1 (UK) LIMITED
ActiveSt. Andrew Street, LondonEC4A 3AE
Corporate llp designated member
Appointed 31 Aug 2007
ERG WIND MEI 1-14-1 (UK) LIMITED
St. Andrew Street, LondonEC4A 3AE
Corporate llp designated member
31 Aug 2007
Active
ERG WIND MEI 1-14-2 (UK) LIMITED
ActiveSt. Andrew Street, LondonEC4A 3AE
Corporate llp designated member
Appointed 31 Aug 2007
ERG WIND MEI 1-14-2 (UK) LIMITED
St. Andrew Street, LondonEC4A 3AE
Corporate llp designated member
31 Aug 2007
Active
ANTHONY, Adam Graham
Resigned16 Hambalt Road, LondonSW4 9EF
Born December 1967
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
ANTHONY, Adam Graham
16 Hambalt Road, LondonSW4 9EF
Born December 1967
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
BERRY, Brian Shelton
ResignedNightingale Court, OxshottKT22 0SP
Born December 1952
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
BERRY, Brian Shelton
Nightingale Court, OxshottKT22 0SP
Born December 1952
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
CARLTON, Marcus Reinhard Anthony
ResignedProspect Road, Tunbridge WellsTN2 4SH
Born January 1959
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
CARLTON, Marcus Reinhard Anthony
Prospect Road, Tunbridge WellsTN2 4SH
Born January 1959
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
CASWALL, Andrew John
Resigned44 Lubbock Road, ChislehurstBR7 5JX
Born April 1963
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
CASWALL, Andrew John
44 Lubbock Road, ChislehurstBR7 5JX
Born April 1963
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
CHANDLER, Jonathan Gibbs
ResignedLangthorne Street, LondonSW6 5JY
Born June 1965
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
CHANDLER, Jonathan Gibbs
Langthorne Street, LondonSW6 5JY
Born June 1965
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
COLLINS, William John
Resigned58 Elms Crescent, LondonSW4 8QY
Born November 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
COLLINS, William John
58 Elms Crescent, LondonSW4 8QY
Born November 1969
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
COOPER, Simon Richard Ker
ResignedRusper, KentTN15 0PD
Born August 1955
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
COOPER, Simon Richard Ker
Rusper, KentTN15 0PD
Born August 1955
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
CZEKALOWSKI, Paul Andrew
Resigned30a Holmead Road, LondonSW6 2JE
Born November 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
CZEKALOWSKI, Paul Andrew
30a Holmead Road, LondonSW6 2JE
Born November 1969
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
DOMAN, Andrew Spencer
Resigned39 Gorst Road, LondonSW11 6JB
Born May 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
DOMAN, Andrew Spencer
39 Gorst Road, LondonSW11 6JB
Born May 1960
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
ECCLESHARE, Christoper William, Mr.
Resigned9 The Mount, LondonNW3 6SZ
Born October 1955
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
ECCLESHARE, Christoper William, Mr.
9 The Mount, LondonNW3 6SZ
Born October 1955
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
FEILER, Wolf-Rudiger
ResignedIlmer Meadows, Princes RisboroughHP27 9RD
Born January 1954
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
FEILER, Wolf-Rudiger
Ilmer Meadows, Princes RisboroughHP27 9RD
Born January 1954
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
FOOT, Julian Martin
ResignedBraeriach, StrathpefferIV14 9DS
Born June 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
FOOT, Julian Martin
Braeriach, StrathpefferIV14 9DS
Born June 1960
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
FRANCIS, Gary
Resigned35 Shorrolds Road, LondonSW6 7TR
Born July 1965
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
FRANCIS, Gary
35 Shorrolds Road, LondonSW6 7TR
Born July 1965
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
KAMASA, Zygmunt Jan
Resigned69 Cissbury Ring South, LondonN12 7BG
Born November 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
KAMASA, Zygmunt Jan
69 Cissbury Ring South, LondonN12 7BG
Born November 1969
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
KENT, David Charles
Resigned6 Court Lane, LondonSE21 7DR
Born January 1961
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
KENT, David Charles
6 Court Lane, LondonSE21 7DR
Born January 1961
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
KING, Ian
ResignedCorner House, Farnham CommonSL2 3HL
Born November 1962
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
KING, Ian
Corner House, Farnham CommonSL2 3HL
Born November 1962
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
LYWOOD, Rupert Charles Gifford
ResignedClapham Manor Street, LondonSW4 6DU
Born May 1958
Llp member
Appointed 24 Jan 2005
Resigned 30 Apr 2009
LYWOOD, Rupert Charles Gifford
Clapham Manor Street, LondonSW4 6DU
Born May 1958
Llp member
24 Jan 2005
Resigned 30 Apr 2009
Resigned
MILLS, Andrew Dominic
ResignedCherry Tree Cottage, Crockham HillTN8 6TD
Born August 1964
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
MILLS, Andrew Dominic
Cherry Tree Cottage, Crockham HillTN8 6TD
Born August 1964
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
MOULE, Gavin Stuart
ResignedCM13
Born April 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
MOULE, Gavin Stuart
CM13
Born April 1969
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
NOAHES, Andrew Ian
Resigned11 Kimbers Drive, BurnhamSL1 8JE
Born September 1964
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
NOAHES, Andrew Ian
11 Kimbers Drive, BurnhamSL1 8JE
Born September 1964
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
O'FARRELL, John Joseph
Resigned2 Spirit Quay, LondonE1W 2UT
Born May 1974
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
O'FARRELL, John Joseph
2 Spirit Quay, LondonE1W 2UT
Born May 1974
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
OPPENHEIM, Jeremy Michael
Resigned37 Theberton Street, LondonN1 0QY
Born February 1962
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
OPPENHEIM, Jeremy Michael
37 Theberton Street, LondonN1 0QY
Born February 1962
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
ORBELL, James Timothy
Resigned13 Hollywood Road, LondonSW10 9HT
Born July 1965
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
ORBELL, James Timothy
13 Hollywood Road, LondonSW10 9HT
Born July 1965
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
PATTINSON, Neill Cooper
ResignedLampett House, OngarCM5 0HS
Born December 1964
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
PATTINSON, Neill Cooper
Lampett House, OngarCM5 0HS
Born December 1964
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
PRICE, Colin
ResignedBathampton Lane, BathBA2 6SW
Born June 1958
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
PRICE, Colin
Bathampton Lane, BathBA2 6SW
Born June 1958
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
RIGBY, Timothy Elston
Resigned51 Hillfield Road, LondonNW6 1QD
Born April 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
RIGBY, Timothy Elston
51 Hillfield Road, LondonNW6 1QD
Born April 1960
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
ROSS, Kenneth James Gordon Harvey
ResignedBroadway Lane, WaterloovillePO8 0SG
Born August 1971
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
ROSS, Kenneth James Gordon Harvey
Broadway Lane, WaterloovillePO8 0SG
Born August 1971
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
ROYDS, David John George
ResignedLyford Road, LondonSW18 3LU
Born May 1960
Llp member
Appointed 24 Jan 2005
Resigned 30 Apr 2009
ROYDS, David John George
Lyford Road, LondonSW18 3LU
Born May 1960
Llp member
24 Jan 2005
Resigned 30 Apr 2009
Resigned
SEAWARD, Julian Lloyd
ResignedGreenawell Farm, Newton AbbotTQ13 8QJ
Born February 1956
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
SEAWARD, Julian Lloyd
Greenawell Farm, Newton AbbotTQ13 8QJ
Born February 1956
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
WALKER, Nicholas
Resigned3 Blackwater View, WokingRG40 3TF
Born November 1957
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
WALKER, Nicholas
3 Blackwater View, WokingRG40 3TF
Born November 1957
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
WILLIAMS, Richard Vaughan
ResignedSilverdale, Gerrards CrossSL9 7LF
Born July 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
WILLIAMS, Richard Vaughan
Silverdale, Gerrards CrossSL9 7LF
Born July 1960
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
WINBOURNE, Sara Jane
Resigned6 Court Lane, LondonSE21 7DR
Born June 1962
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
WINBOURNE, Sara Jane
6 Court Lane, LondonSE21 7DR
Born June 1962
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
Filing History
181
Description
Type
Date Filed
Document
27 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2013
15 February 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2013
15 February 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2013
14 February 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 February 2013
15 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2011
15 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2011
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15 September 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2007
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28 December 2006
288cChange of Particulars
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288cChange of Particulars
28 December 2006
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