Company Information for

ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP

6 ST. ANDREW STREET, LONDON, EC4A 3AE,

Company Registration Number

OC311121

Limited Liability Partnership

Active

About Erg Wind Italy 1 Limited Liability Partnership

ERG WIND ITALY 1 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 1 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 1 LIMITED LIABILITY PARTNERSHIP
Legal Registered Office
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A
Previous Names
IP MAESTRALE ENERGY ITALY 1 LLP
27/02/2013
MATRIX ENERGY ITALY 1 LLP
15/09/2007

Filing Information

Company NumberOC311121
Date formed2005-01-24
CountryENGLAND
Origin CountryUnited Kingdom
TypeLimited Liability Partnership
Company StatusActive
Lastest accounts31/12/2012
Account next due30/09/2014
Latest filing return24/01/2013
Filing return next due21/02/2014
Type of accountsFULL
Last Datalog update:
2020-04-06 09:21:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
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 Directors

Officer Role Date AppointedDate 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
Timothy Andrew Ablett Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Theodore Thomas More Agnew Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Richard Charles Atkins Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Mark Philip Austin Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Hugh Alexander Briggs Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Richard Charles Christopher Burton Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
David Cantillon Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Tim Cottrell Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Andrew Edward Cowen Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Eddie Cunningham Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Evan Huw Davies Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Mark Vincent East Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Timothy John Crommelin Eggar Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Jacqueline Barbara Frost Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
John Donald Garrett Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
James Mark Henry Tomlinson Hartley Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Matthew Donald Jeremy Hudson Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Paul Kelly Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Alexander Charles William Knights Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Antony Philip Dawson Lancaster Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Pierre Paul Joseph Leon Lefeure Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
David Edward Livingstone Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Avril Pomper Limited Liability Partnership (LLP) Member 2004-11-05 2007-08-31
Lueder Schumacher Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Jonathan Smilansky Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Gary Wayne Smith Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Peter Jeremy Smith Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31
Joseph Smouha Limited Liability Partnership (LLP) Member 2005-04-01 2007-08-31

Related Directorships for Erg Wind Mei 1-14-1 (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erg Wind Mei 1-14-1 (uk) Limited ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
Erg Wind Mei 1-14-1 (uk) Limited ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active

Related Directorships for Erg Wind Mei 1-14-2 (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erg Wind Mei 1-14-2 (uk) Limited ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
Erg Wind Mei 1-14-2 (uk) Limited ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited 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 PARTNERSHIPLimited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active