Introduction
Watch Company
E
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 9 February 2006 with the registered office located in London. ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC317738
LLP Company
Age
20 Years
Incorporated 9 February 2006
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 23 February 2017
For period ending 9 February 2017
Previous Company Names
IP MAESTRALE ENERGY ITALY 16 LLP
From: 15 September 2007To: 27 February 2013
MATRIX ENERGY ITALY 16 LLP
From: 9 February 2006To: 15 September 2007
Address
6 St. Andrew Street London, EC4A 3AE,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
2 Active
33 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
HUDSON, Matthew Donald Jeremy
Resigned4th Floor Warwick Court, LondonEC4M 7DX
Born February 1962
Llp designated member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
HUDSON, Matthew Donald Jeremy
4th Floor Warwick Court, LondonEC4M 7DX
Born February 1962
Llp designated member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
ANDERSON, Tom Barnaby James
ResignedPurley Hall, ReadingRG8 8DH
Born February 1975
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
ANDERSON, Tom Barnaby James
Purley Hall, ReadingRG8 8DH
Born February 1975
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
BAKER, Richard Andrew
Resigned1 Thane Road West, NottinghamNG90 1BS
Born August 1962
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
BAKER, Richard Andrew
1 Thane Road West, NottinghamNG90 1BS
Born August 1962
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
BAMFORD, Reginald Lewis
Resigned15 Dealtry Road, LondonSW15 6NL
Born October 1967
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
BAMFORD, Reginald Lewis
15 Dealtry Road, LondonSW15 6NL
Born October 1967
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
BARKER, Tomothy James
ResignedThe Gate House, PirbrightGU24 0SS
Born April 1965
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
BARKER, Tomothy James
The Gate House, PirbrightGU24 0SS
Born April 1965
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
BERRY, Brian Shelton
ResignedNightingale Court, OxshottKT22 0SP
Born December 1952
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
BERRY, Brian Shelton
Nightingale Court, OxshottKT22 0SP
Born December 1952
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
BERWICK, Samuel Mccarvey
ResignedBracken House, LondonEC4M 9JA
Born March 1961
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
BERWICK, Samuel Mccarvey
Bracken House, LondonEC4M 9JA
Born March 1961
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
BRADY, Charles John
Resigned4 Hammersmith Terrace, LondonW6 9TS
Born September 1951
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
BRADY, Charles John
4 Hammersmith Terrace, LondonW6 9TS
Born September 1951
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
BURKE, Marc
Resigned309 The Listed Building, LondonE1W 3HU
Born June 1976
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
BURKE, Marc
309 The Listed Building, LondonE1W 3HU
Born June 1976
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
CALDER, Andrew David
ResignedFawleyfields, Henley-On-ThamesRG9 6HU
Born February 1959
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
CALDER, Andrew David
Fawleyfields, Henley-On-ThamesRG9 6HU
Born February 1959
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
CHAMBERLAIN, Lloyd
ResignedFlat 402, 10 Dallington Street, LondonEC1V 0DB
Born August 1976
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
CHAMBERLAIN, Lloyd
Flat 402, 10 Dallington Street, LondonEC1V 0DB
Born August 1976
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
DAVIES, Jeremy Jenkin
ResignedRockall, Henley On ThamesRG9 4RE
Born May 1963
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
DAVIES, Jeremy Jenkin
Rockall, Henley On ThamesRG9 4RE
Born May 1963
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
DEAKIN, Ashley Martin
ResignedWoodbridge House, OxfordOX1 5JQ
Born November 1963
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
DEAKIN, Ashley Martin
Woodbridge House, OxfordOX1 5JQ
Born November 1963
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
DOMAN, Andrew Spencer
Resigned39 Gorst Road, LondonSW11 6JB
Born December 1951
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
DOMAN, Andrew Spencer
39 Gorst Road, LondonSW11 6JB
Born December 1951
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
DRAKE-BROCKMAN, Symon Roderick
Resigned27 The Vale, LondonSW3 6AG
Born September 1961
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
DRAKE-BROCKMAN, Symon Roderick
27 The Vale, LondonSW3 6AG
Born September 1961
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
FISHER, Mark George
ResignedFlat 42 Naxos Building, LondonE14 8LJ
Born April 1964
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
FISHER, Mark George
Flat 42 Naxos Building, LondonE14 8LJ
Born April 1964
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
FRANCIS, Gary
Resigned35 Shorrolds Road, LondonSW6 7TR
Born July 1965
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
FRANCIS, Gary
35 Shorrolds Road, LondonSW6 7TR
Born July 1965
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
GARRETT, John Donald
Resigned112 Rosendale Road, LondonSE21 8LF
Born April 1964
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
GARRETT, John Donald
112 Rosendale Road, LondonSE21 8LF
Born April 1964
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
GIBBONS, Michael Thomas
Resigned39 Holland Street, LondonW8 4LX
Born June 1964
Llp member
Appointed 27 Mar 2006
Resigned 31 Aug 2007
GIBBONS, Michael Thomas
39 Holland Street, LondonW8 4LX
Born June 1964
Llp member
27 Mar 2006
Resigned 31 Aug 2007
Resigned
GREENSHIELDS, Robert Michael
ResignedHill House, AmershamHP6 5SA
Born March 1965
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
GREENSHIELDS, Robert Michael
Hill House, AmershamHP6 5SA
Born March 1965
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
GREENWOOD, Hamilton Powys
ResignedThatchers, HertfieldTN7 4BB
Born September 1958
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
GREENWOOD, Hamilton Powys
Thatchers, HertfieldTN7 4BB
Born September 1958
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
HEATHCOTE, Robert Clayton
Resigned23 Oakhill Road, LondonSW15 2QJ
Born September 1961
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
HEATHCOTE, Robert Clayton
23 Oakhill Road, LondonSW15 2QJ
Born September 1961
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
HERZOG, Frank Wilhelm
Resigned19a Belsize Park Gardens, LondonNW3 4FG
Born December 1966
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
HERZOG, Frank Wilhelm
19a Belsize Park Gardens, LondonNW3 4FG
Born December 1966
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
HIGGINSON, Timothy Nicholas Bennett
ResignedBransbury Manor, WinchesterSO21 3QJ
Born March 1954
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
HIGGINSON, Timothy Nicholas Bennett
Bransbury Manor, WinchesterSO21 3QJ
Born March 1954
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
JEFFRIES, Simon John Douglas
ResignedWestbury Limpsfield Court, OxtedRH8 9DW
Born July 1963
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
JEFFRIES, Simon John Douglas
Westbury Limpsfield Court, OxtedRH8 9DW
Born July 1963
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
KABERRY, James Christopher
ResignedHarefield House Swindon Lane, HarrogateHG3 1HH
Born April 1970
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
KABERRY, James Christopher
Harefield House Swindon Lane, HarrogateHG3 1HH
Born April 1970
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
KAMASA, Zygmunt Jan
Resigned69 Cissbury Ring South, LondonN12 7BG
Born November 1969
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
KAMASA, Zygmunt Jan
69 Cissbury Ring South, LondonN12 7BG
Born November 1969
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
KAYE, Michael Robert
Resigned8 Inkerman Terrace, LondonW8 6QX
Born September 1961
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
KAYE, Michael Robert
8 Inkerman Terrace, LondonW8 6QX
Born September 1961
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
KNIGHTS, Alexander Charles William
Resigned64 Marney Road, LondonSW11 5EP
Born September 1974
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
KNIGHTS, Alexander Charles William
64 Marney Road, LondonSW11 5EP
Born September 1974
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
LEAROYD, Andrew Digby
Resigned20 Ravenscourt Park, LondonW6 0TJ
Born April 1961
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
LEAROYD, Andrew Digby
20 Ravenscourt Park, LondonW6 0TJ
Born April 1961
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
LYWOOD, Rupert Charles Gifford
ResignedClapham Manor Street, LondonSW4 6DU
Born May 1958
Llp member
Appointed 09 Feb 2006
Resigned 30 Apr 2009
LYWOOD, Rupert Charles Gifford
Clapham Manor Street, LondonSW4 6DU
Born May 1958
Llp member
09 Feb 2006
Resigned 30 Apr 2009
Resigned
MACKINNON, Stephen, Professor
ResignedRosapenna, Gerrards CrossSL9 7NJ
Born February 1958
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
MACKINNON, Stephen, Professor
Rosapenna, Gerrards CrossSL9 7NJ
Born February 1958
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
MACNAUGHTON, Robert Magnus
ResignedCross Street, LondonN1 2BB
Born August 1963
Llp member
Appointed 21 Mar 2006
Resigned 31 Aug 2007
MACNAUGHTON, Robert Magnus
Cross Street, LondonN1 2BB
Born August 1963
Llp member
21 Mar 2006
Resigned 31 Aug 2007
Resigned
Filing History
238
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
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 March 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 March 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