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ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP (OC311125)

ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP (OC311125) is an active UK company. incorporated on 24 January 2005. with registered office in London. ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP has been registered for 21 years.

Company Number
OC311125
Status
active
Type
llp
Incorporated
24 January 2005
Age
21 years
Address
6 St. Andrew Street, London, EC4A 3AE

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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: 31/12

Overdue

11 years overdue

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

9 years 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
Contact
Address

6 St. Andrew Street London, EC4A 3AE,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Jan 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

2 Active
32 Resigned

ERG WIND MEI 1-14-1 (UK) LIMITED

Active
St. Andrew Street, LondonEC4A 3AE
Corporate llp designated member
Appointed 31 Aug 2007

ERG WIND MEI 1-14-2 (UK) LIMITED

Active
St. Andrew Street, LondonEC4A 3AE
Corporate llp designated member
Appointed 31 Aug 2007

ANTHONY, Adam Graham

Resigned
16 Hambalt Road, LondonSW4 9EF
Born December 1967
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

BERRY, Brian Shelton

Resigned
Nightingale Court, OxshottKT22 0SP
Born December 1952
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

CARLTON, Marcus Reinhard Anthony

Resigned
Prospect Road, Tunbridge WellsTN2 4SH
Born January 1959
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

CASWALL, Andrew John

Resigned
44 Lubbock Road, ChislehurstBR7 5JX
Born April 1963
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

CHANDLER, Jonathan Gibbs

Resigned
Langthorne Street, LondonSW6 5JY
Born June 1965
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

COLLINS, William John

Resigned
58 Elms Crescent, LondonSW4 8QY
Born November 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

COOPER, Simon Richard Ker

Resigned
Rusper, KentTN15 0PD
Born August 1955
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

CZEKALOWSKI, Paul Andrew

Resigned
30a Holmead Road, LondonSW6 2JE
Born November 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

DOMAN, Andrew Spencer

Resigned
39 Gorst Road, LondonSW11 6JB
Born May 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

ECCLESHARE, Christoper William, Mr.

Resigned
9 The Mount, LondonNW3 6SZ
Born October 1955
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

FEILER, Wolf-Rudiger

Resigned
Ilmer Meadows, Princes RisboroughHP27 9RD
Born January 1954
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

FOOT, Julian Martin

Resigned
Braeriach, StrathpefferIV14 9DS
Born June 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

FRANCIS, Gary

Resigned
35 Shorrolds Road, LondonSW6 7TR
Born July 1965
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

KAMASA, Zygmunt Jan

Resigned
69 Cissbury Ring South, LondonN12 7BG
Born November 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

KENT, David Charles

Resigned
6 Court Lane, LondonSE21 7DR
Born January 1961
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

KING, Ian

Resigned
Corner House, Farnham CommonSL2 3HL
Born November 1962
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

LYWOOD, Rupert Charles Gifford

Resigned
Clapham Manor Street, LondonSW4 6DU
Born May 1958
Llp member
Appointed 24 Jan 2005
Resigned 30 Apr 2009

MILLS, Andrew Dominic

Resigned
Cherry Tree Cottage, Crockham HillTN8 6TD
Born August 1964
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

MOULE, Gavin Stuart

Resigned
CM13
Born April 1969
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

NOAHES, Andrew Ian

Resigned
11 Kimbers Drive, BurnhamSL1 8JE
Born September 1964
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

O'FARRELL, John Joseph

Resigned
2 Spirit Quay, LondonE1W 2UT
Born May 1974
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

OPPENHEIM, Jeremy Michael

Resigned
37 Theberton Street, LondonN1 0QY
Born February 1962
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

ORBELL, James Timothy

Resigned
13 Hollywood Road, LondonSW10 9HT
Born July 1965
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

PATTINSON, Neill Cooper

Resigned
Lampett House, OngarCM5 0HS
Born December 1964
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

PRICE, Colin

Resigned
Bathampton Lane, BathBA2 6SW
Born June 1958
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

RIGBY, Timothy Elston

Resigned
51 Hillfield Road, LondonNW6 1QD
Born April 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

ROSS, Kenneth James Gordon Harvey

Resigned
Broadway Lane, WaterloovillePO8 0SG
Born August 1971
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

ROYDS, David John George

Resigned
Lyford Road, LondonSW18 3LU
Born May 1960
Llp member
Appointed 24 Jan 2005
Resigned 30 Apr 2009

SEAWARD, Julian Lloyd

Resigned
Greenawell Farm, Newton AbbotTQ13 8QJ
Born February 1956
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

WALKER, Nicholas

Resigned
3 Blackwater View, WokingRG40 3TF
Born November 1957
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

WILLIAMS, Richard Vaughan

Resigned
Silverdale, Gerrards CrossSL9 7LF
Born July 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007

WINBOURNE, Sara Jane

Resigned
6 Court Lane, LondonSE21 7DR
Born June 1962
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
Fundings
Financials
Latest Activities

Filing History

181

Mortgage Satisfy Charge Full Limited Liability Partnership
13 March 2020
LLMR04LLMR04
Restoration Order Of Court
26 April 2019
AC92AC92
Gazette Dissolved Voluntary
5 November 2013
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 July 2013
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Limited Liability Partnership
10 July 2013
LLDS01LLDS01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 February 2013
LLAR01LLAR01
Certificate Change Of Name Company
27 February 2013
CERTNMCertificate of Incorporation on Change of Name
Change Corporate Member Limited Liability Partnership With Name Change Date
15 February 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
15 February 2013
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 February 2013
LLAD01LLAD01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 February 2012
LLAR01LLAR01
Auditors Resignation Limited Liability Partnership
29 December 2011
LLPAUDLLPAUD
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 February 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
15 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
15 February 2011
LLCH02LLCH02
Accounts With Accounts Type Full
6 July 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 February 2010
LLAR01LLAR01
Accounts With Accounts Type Full
30 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
9 June 2009
AAAnnual Accounts
Miscellaneous Limited Liability Partnership
21 May 2009
LLPMISCLLPMISC
Legacy
12 May 2009
LLP288bLLP288b
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12 May 2009
LLP288bLLP288b
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27 April 2009
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27 April 2009
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27 April 2009
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27 April 2009
LLP288cLLP288c
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27 April 2009
LLP288cLLP288c
Legacy
3 March 2009
LLP363LLP363
Legacy
2 September 2008
LLP225LLP225
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
18 March 2008
LLP395LLP395
Legacy
4 February 2008
363aAnnual Return
Legacy
19 December 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
19 December 2007
AAAnnual Accounts
Legacy
5 December 2007
288cChange of Particulars
Legacy
8 November 2007
288cChange of Particulars
Legacy
1 October 2007
225Change of Accounting Reference Date
Legacy
19 September 2007
287Change of Registered Office
Certificate Change Of Name Company
15 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 2007
225Change of Accounting Reference Date
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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13 September 2007
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288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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288bResignation of Director or Secretary
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13 September 2007
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13 September 2007
288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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13 September 2007
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13 September 2007
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13 September 2007
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13 September 2007
288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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13 September 2007
288bResignation of Director or Secretary
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12 September 2007
288aAppointment of Director or Secretary
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12 September 2007
288aAppointment of Director or Secretary
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28 February 2007
363aAnnual Return
Legacy
10 January 2007
288cChange of Particulars
Legacy
28 December 2006
288cChange of Particulars
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28 December 2006
288cChange of Particulars
Legacy
24 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
21 February 2006
363aAnnual Return
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16 November 2005
LGLOLGLO
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20 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
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21 May 2005
288aAppointment of Director or Secretary
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25 April 2005
225Change of Accounting Reference Date
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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288aAppointment of Director or Secretary
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22 April 2005
288aAppointment of Director or Secretary
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Incorporation Company
24 January 2005
NEWINCIncorporation