Introduction
Watch Company
E
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 24 January 2005 with the registered office located in London. ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC311134
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 14 LLP
From: 15 September 2007To: 27 February 2013
MATRIX ENERGY ITALY 14 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
13
2 Active
11 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
COHEN, Andrew Lynton
ResignedWood Hall, RadlettWD7 9AY
Born May 1953
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
COHEN, Andrew Lynton
Wood Hall, RadlettWD7 9AY
Born May 1953
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
COULSON, David John
Resigned74 South Eden Park Road, BeckenhamBR3 3BD
Born December 1951
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
COULSON, David John
74 South Eden Park Road, BeckenhamBR3 3BD
Born December 1951
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
DAVIES, John Richard
ResignedWillowbrae Barn, DidcotOX11 9LJ
Born September 1958
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
DAVIES, John Richard
Willowbrae Barn, DidcotOX11 9LJ
Born September 1958
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
GREENWOOD, Hamilton Powys
ResignedThatchers, HertfieldTN7 4BB
Born September 1958
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
GREENWOOD, Hamilton Powys
Thatchers, HertfieldTN7 4BB
Born September 1958
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
HIGGINSON, Timothy Nicholas Bennett
ResignedBransbury Manor, WinchesterSO21 3QJ
Born March 1954
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
HIGGINSON, Timothy Nicholas Bennett
Bransbury Manor, WinchesterSO21 3QJ
Born March 1954
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
PUTSMAN, Jonathan Gabriel
Resigned46 Belsize Avenue, LondonNW3 4AE
Born August 1964
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
PUTSMAN, Jonathan Gabriel
46 Belsize Avenue, LondonNW3 4AE
Born August 1964
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
RANDALL, Robert John Hugo
ResignedThe Old Barns The Old Road, BedfordMK43 7JD
Born June 1960
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
RANDALL, Robert John Hugo
The Old Barns The Old Road, BedfordMK43 7JD
Born June 1960
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
SCOTT, Fiona Molly
Resigned22 Paget Street, LondonEC1V 7PA
Born May 1966
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
SCOTT, Fiona Molly
22 Paget Street, LondonEC1V 7PA
Born May 1966
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
SINGH, Randhir
Resigned113 Harcourt Avenue, LondonE12 6DQ
Born January 1974
Llp member
Appointed 01 Apr 2005
Resigned 31 Aug 2007
SINGH, Randhir
113 Harcourt Avenue, LondonE12 6DQ
Born January 1974
Llp member
01 Apr 2005
Resigned 31 Aug 2007
Resigned
Filing History
136
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
16 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 February 2011
16 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 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
Legacy
16 November 2005
LGLOLGLO
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16 November 2005
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