Introduction
Watch Company
E
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 24 January 2005 with the registered office located in London. ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC311127
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 7 LLP
From: 15 September 2007To: 27 February 2013
MATRIX ENERGY ITALY 7 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
14
2 Active
12 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
CHESHIRE, Anthony
Resigned2 Bowers Court, StoneST15 8XJ
Born June 1939
Llp member
Appointed 29 Mar 2005
Resigned 31 Aug 2007
CHESHIRE, Anthony
2 Bowers Court, StoneST15 8XJ
Born June 1939
Llp member
29 Mar 2005
Resigned 31 Aug 2007
Resigned
DAVIES, Jeremy Jenkin
ResignedRockall, Henley On ThamesRG9 4RE
Born May 1963
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
DAVIES, Jeremy Jenkin
Rockall, Henley On ThamesRG9 4RE
Born May 1963
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
GRISAY, Alain Leopold
Resigned5 Adrian Mews, LondonSW10 9AE
Born April 1954
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
GRISAY, Alain Leopold
5 Adrian Mews, LondonSW10 9AE
Born April 1954
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
JOHNSON, Stephen Richard
ResignedThe Old Vicarage, YorkYO26 9SA
Born December 1963
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
JOHNSON, Stephen Richard
The Old Vicarage, YorkYO26 9SA
Born December 1963
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
JULIAN, Peter
ResignedMarston House, TadcasterLS24 8BQ
Born April 1947
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
JULIAN, Peter
Marston House, TadcasterLS24 8BQ
Born April 1947
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
OSBORNE, William Giles
Resigned19 Alexander Street, LondonW2 5NT
Born October 1961
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
OSBORNE, William Giles
19 Alexander Street, LondonW2 5NT
Born October 1961
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
OVENDEN, David Clifford
Resigned5 Broomfield Road, KewTW9 3HR
Born September 1958
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
OVENDEN, David Clifford
5 Broomfield Road, KewTW9 3HR
Born September 1958
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
PAYNE, Mark Henry David
ResignedWraxall House, CheltenhamGL53 8HF
Born July 1961
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
PAYNE, Mark Henry David
Wraxall House, CheltenhamGL53 8HF
Born July 1961
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
TREES, Martin Philip
ResignedMount Pleasant, AlcesterB50 4LQ
Born April 1958
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
TREES, Martin Philip
Mount Pleasant, AlcesterB50 4LQ
Born April 1958
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
YARROW, David Eric
Resigned69 Glebe Place, LondonSW3 5JB
Born February 1966
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
YARROW, David Eric
69 Glebe Place, LondonSW3 5JB
Born February 1966
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
Filing History
138
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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16 November 2005
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