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Company Information for

ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP

6 ST. ANDREW STREET, LONDON, EC4A 3AE,
Company Registration Number
OC311124
Limited Liability Partnership
Active

Company Overview

About Erg Wind Italy 4 Limited Liability Partnership
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active". Erg Wind Italy 4 Limited Liability Partnership is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A
 
Previous Names
IP MAESTRALE ENERGY ITALY 4 LLP27/02/2013
MATRIX ENERGY ITALY 4 LLP15/09/2007
Filing Information
Company Number OC311124
Company ID Number OC311124
Date formed 2005-01-24
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 24/01/2013
Return next due 21/02/2014
Type of accounts FULL
Last Datalog update: 2020-04-06 08:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
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Company Officers of ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
ERG WIND MEI 1-14-1 (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-08-31
ERG WIND MEI 1-14-2 (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES GIFFORD LYWOOD
 Limited Liability Partnership (LLP) Member 2005-01-24 2009-04-30
DAVID JOHN GEORGE ROYDS
 Limited Liability Partnership (LLP) Member 2005-01-24 2009-04-30
SHANE AKEROYD
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
TIM BARKER
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
ANTHONY JOHN BEST
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
MARK EDWARDS
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
MICHAEL HOLLAND
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
WILLIAM GILES OSBORNE
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
ANDREW PASHOUROS
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
MARK HENRY DAVID PAYNE
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
JUDITH MARY QUARRY
 Limited Liability Partnership (LLP) Member 2006-12-06 2007-08-31
ROBERT JOHN HUGO RANDALL
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
JULIAN RIFAT
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
DIANNE RACHEL SAYER
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
DAVID ALAN TYLER
 Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
ADAM QUARRY
 Limited Liability Partnership (LLP) Member 2005-04-01 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2006-02-09 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2006-02-09 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2006-02-09 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2006-02-09 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-13LLMR04LLP Statement of satisfaction of a charge / full 1
2019-04-26AC92Restoration by order of the court
2013-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-07-10LLDS01Application for strike off of limited liability partnership
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27LLAR01LLP Annual return made up to 2013-01-24
2013-02-27LLNM01NAME CHANGED IP MAESTRALE ENERGY ITALY 4 LLP
2013-02-27CERTNMCompany name changed ip maestrale energy italy 4 LLP\certificate issued on 27/02/13
2013-02-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE (ME1 1-14-2) UK LIMITED / 13/02/2013
2013-02-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ERG WIND MEI 1-14-1 (UK) LIMITED / 13/02/2013
2013-02-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE (MEI 1-14-1) (UK) LIMITED / 13/02/2013
2013-02-14LLAD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 13/02/2013 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND
2013-02-14LLAD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15LLAR01LLP Annual return made up to 2012-01-24
2011-12-29LLPAUDLLP. Resignation of auditor
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15LLAR01LLP Annual return made up to 2011-01-24
2011-02-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE (MEI 1-14-1) (UK) LIMITED / 01/01/2011
2011-02-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE (ME1 1-14-2) UK LIMITED / 01/01/2011
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10LLAR01LLP Annual return made up to 2010-01-24
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-21LLPMISCLLP miscellaneous filing LLP391
2009-05-12LLP288bMEMBER RESIGNED DAVID ROYDS
2009-05-12LLP288bMEMBER RESIGNED RUPERT LYWOOD
2009-04-27LLP288cMEMBER'S PARTICULARS DAVID ROYDS
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC343072
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC338196
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC337596
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC308605
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC334267
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311133
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311134
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311132
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311131
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311130
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311129
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311128
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311127
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311126
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311125
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC309568
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC309567
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311123
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311122
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC311121
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC307481
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC327846
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC325815
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC314576
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC317738
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC317737
2009-04-27LGLOLLP MEMBER GLOBAL DAVID ROYDS DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC316222
2009-04-27LLP288cMEMBER'S PARTICULARS RUPERT LYWOOD
2009-04-27LGLOLLP MEMBER GLOBAL RUPERT LYWOOD DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC343072
2009-04-27LGLOLLP MEMBER GLOBAL RUPERT LYWOOD DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC340952
2009-04-27LGLOLLP MEMBER GLOBAL RUPERT LYWOOD DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC340987
2009-04-27LGLOLLP MEMBER GLOBAL RUPERT LYWOOD DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC338196
2009-04-27LGLOLLP MEMBER GLOBAL RUPERT LYWOOD DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC338252
2009-04-27LGLOLLP MEMBER GLOBAL RUPERT LYWOOD DETAILS CHANGED BY FORM RECEIVED ON 24-04-2009 FOR LLP OC337596
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2008-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SENIOR CREDITORS
Intangible Assets
Patents
We have not found any records of ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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