ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP

Company summary

0 outstanding charges

Company number: OC311126
Status: ACTIVE
Incorporated / age: 24 January 20058 years
Registered office: 6 St. Andrew Street, London, EC4A 3AE, England
Accounts due: 30 September 2014
Confirmation statement due: 7 February 2017
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
6 St. Andrew Street, London, EC4A 3AE, England
Previous company names
IP MAESTRALE ENERGY ITALY 6 LLP
MATRIX ENERGY ITALY 6 LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERG WIND MEI 1-14-1 (UK) LIMITED ACTIVE	LLP Designated Member	31 Aug 2007				6, St. Andrew Street, London, EC4A 3AE, United Kingdom
ERG WIND MEI 1-14-2 (UK) LIMITED ACTIVE	LLP Designated Member	31 Aug 2007				6, St. Andrew Street, London, EC4A 3AE, United Kingdom
AITKEN, Mark Christopher RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		September 1960	42 Manchuria Road, London, SW11 6AE
ANDREWS, Simon Julian RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	May 1963	6 Lyford Road, London, SW18 3LG
BARTLETT, Darren RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		May 1973	23 Fairbourne Close, Waterlooville, PO8 8RL
BERRY, Brian Shelton RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	December 1952	Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP
BRADY, Charles John RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	September 1951	4 Hammersmith Terrace, London, W6 9TS
CALDER, Andrew David RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		February 1959	Fawleyfields, Crockmore Lane Fawley, Henley-On-Thames, RG9 6HU
CASWALL, Andrew John RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		April 1963	44 Lubbock Road, Chislehurst, BR7 5JX
CHANDLER, Jonathan Gibbs RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	June 1965	22, Langthorne Street, London, SW6 5JY
COOKE, Edward James RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		August 1947	The Downs, Station Road Woldingham, Caterham, CR3 7DX
COOPER, Simon Richard Ker RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	August 1955	Rusper, Sandy Lane, Ivy Hatch, Kent, TN15 0PD
CZEKALOWSKI, Paul Andrew RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		November 1969	30a Holmead Road, London, SW7 2JE
FISHER, Mark George RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		April 1964	Flat 42 Naxos Building, 4 Hutchings Street, London, E14 8LJ
FOOT, Julian Martin RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	Scotland	June 1960	Braeriach, Ardival East, Strathpeffer, Ross-Shire, IV14 9DS
FREELING, Anthony Nigel Stanley, Dr RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	August 1956	Goldingtons, Church Lane, Sarratt, WD3 6HE
GIBBONS, Michael Thomas RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	June 1964	39 Holland Street, Kensington, London, W8 4LX
GREEN, Anthony Martin RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	November 1953	36 Southway, London, NW11 6RU
HERZOG, Frank Wilhelm RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	December 1966	19a Belsize Park Gardens, London, NW3 4JG
HUMA, Zilla, Doctor RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	July 1962	Rosapenna, 22 Manor Lane, Gerrards Cross, SL9 7NJ
JEFFRIES, Simon John Douglas RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	July 1963	Westbury Limpsfield Court, Icehouse Wood, Oxted, RH8 9DW
KING, Ian RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	November 1962	Corner House, 17 Grange Gardens, Farnham Common, SL2 3HL
LYWOOD, Rupert Charles Gifford RESIGNED	LLP Member	24 Jan 2005	30 Apr 2009	United Kingdom	May 1958	25, Clapham Manor Street, London, SW4 6DU
MACKINNON, Stephen, Professor RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	February 1958	Rosapenna, 22 Manor Lane, Gerrards Cross, SL9 7NJ
MCGOWAN, Harry RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	January 1965	9 Heathside Road, Northwood, HA6 2EE
MOULE, Gavin Stuart RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	April 1969	CM13
NEWTON, Russell Paul RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	April 1965	98, The Chine, Winchmore Hill, London, N21 2EH
NIMMO, Neil Keith RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	January 1961	Bourneside Farm, Blackmans Lane, Hadlow, TN11 0AX
NOAKES, Andrew Ian RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		September 1967	11 Kimbers Drive, Burnham, Slough, SL1 8JE
NOYA, Pedro RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	Uk	April 1967	Stockwood Farm, 5 Swallow Court Stockwood Lane, Bristol, BS14 8NE
O'HARA, John Edward RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		June 1958	49 Cambridge Road, Richmond Bridge, East Twickenham, TW1 2HN
ORBELL, James Timothy RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		July 1965	13 Hollywood Road, London, SW10 9HT
POWERS-FREELING, Laurel Claire RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	May 1957	Goldingtons, Church Lane, Sarratt, WD3 6HE
PRICE, Colin RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	June 1958	Avonstone, Bathampton Lane, Bathampton, Bath, Avon, BA2 6SW
ROYDS, David John George RESIGNED	LLP Member	24 Jan 2005	30 Apr 2009	England	May 1960	21, Lyford Road, London, SW18 3LU
SEAWARD, Julian Lloyd RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	February 1956	Greenawell Farm, Moretonhampstead, Newton Abbot, TQ13 8QJ
SMOUHA, Joseph RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	January 1963	2 Thurlow Road, London, NW3 5PJ
SPENCER, Antony Ian RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	May 1960	50 Norrice Lea, Hampstead Garden Suburb, N2 0RL
WALKER, Charles Christopher RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	October 1954	Roughfield, London Road, Hurst Green, East Sussex, TN19 7QY
WALKER, Nicholas RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		November 1957	3 Blackwater View, Finchampstead, Woking, RG40 3TF
WARR, Steven Mark RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	England	February 1960	64 Canonbury Park South, Canonbury, London, N1 2JG
WILSON, Kim Bruce Westall RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		January 1950	The Coach House, Third Street, Langton Green, TN3 0EN
WINBOURNE, Sara Jane RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007		June 1962	6 Court Lane, London, SE21 7DR
WRIGHT, Timothy James RESIGNED	LLP Member	01 Apr 2005	31 Aug 2007	United Kingdom	December 1963	Cherington House, Cherington, Shipton-On-Stour, CV36 5HS

ERG WIND MEI 1-14-1 (UK) LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 31 Aug 2007
Address: 6, St. Andrew Street, London, EC4A 3AE, United Kingdom

ERG WIND MEI 1-14-2 (UK) LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 31 Aug 2007
Address: 6, St. Andrew Street, London, EC4A 3AE, United Kingdom

AITKEN, Mark Christopher RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: September 1960
Address: 42 Manchuria Road, London, SW11 6AE

ANDREWS, Simon Julian RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 6 Lyford Road, London, SW18 3LG

BARTLETT, Darren RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: May 1973
Address: 23 Fairbourne Close, Waterlooville, PO8 8RL

BERRY, Brian Shelton RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP

BRADY, Charles John RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Hammersmith Terrace, London, W6 9TS

CALDER, Andrew David RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: February 1959
Address: Fawleyfields, Crockmore Lane Fawley, Henley-On-Thames, RG9 6HU

CASWALL, Andrew John RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: April 1963
Address: 44 Lubbock Road, Chislehurst, BR7 5JX

CHANDLER, Jonathan Gibbs RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: June 1965
Address: 22, Langthorne Street, London, SW6 5JY

COOKE, Edward James RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: August 1947
Address: The Downs, Station Road Woldingham, Caterham, CR3 7DX

COOPER, Simon Richard Ker RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Rusper, Sandy Lane, Ivy Hatch, Kent, TN15 0PD

CZEKALOWSKI, Paul Andrew RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: November 1969
Address: 30a Holmead Road, London, SW7 2JE

FISHER, Mark George RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: April 1964
Address: Flat 42 Naxos Building, 4 Hutchings Street, London, E14 8LJ

FOOT, Julian Martin RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: Scotland
Date of birth: June 1960
Address: Braeriach, Ardival East, Strathpeffer, Ross-Shire, IV14 9DS

FREELING, Anthony Nigel Stanley, Dr RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Goldingtons, Church Lane, Sarratt, WD3 6HE

GIBBONS, Michael Thomas RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: June 1964
Address: 39 Holland Street, Kensington, London, W8 4LX

GREEN, Anthony Martin RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 36 Southway, London, NW11 6RU

HERZOG, Frank Wilhelm RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 19a Belsize Park Gardens, London, NW3 4JG

HUMA, Zilla, Doctor RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: July 1962
Address: Rosapenna, 22 Manor Lane, Gerrards Cross, SL9 7NJ

JEFFRIES, Simon John Douglas RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Westbury Limpsfield Court, Icehouse Wood, Oxted, RH8 9DW

KING, Ian RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Corner House, 17 Grange Gardens, Farnham Common, SL2 3HL

LYWOOD, Rupert Charles Gifford RESIGNED
Role: LLP Member
Appointed on: 24 Jan 2005
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 25, Clapham Manor Street, London, SW4 6DU

MACKINNON, Stephen, Professor RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1958
Address: Rosapenna, 22 Manor Lane, Gerrards Cross, SL9 7NJ

MCGOWAN, Harry RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1965
Address: 9 Heathside Road, Northwood, HA6 2EE

MOULE, Gavin Stuart RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1969
Address: CM13

NEWTON, Russell Paul RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 98, The Chine, Winchmore Hill, London, N21 2EH

NIMMO, Neil Keith RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1961
Address: Bourneside Farm, Blackmans Lane, Hadlow, TN11 0AX

NOAKES, Andrew Ian RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: September 1967
Address: 11 Kimbers Drive, Burnham, Slough, SL1 8JE

NOYA, Pedro RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: Uk
Date of birth: April 1967
Address: Stockwood Farm, 5 Swallow Court Stockwood Lane, Bristol, BS14 8NE

O'HARA, John Edward RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: June 1958
Address: 49 Cambridge Road, Richmond Bridge, East Twickenham, TW1 2HN

ORBELL, James Timothy RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: July 1965
Address: 13 Hollywood Road, London, SW10 9HT

POWERS-FREELING, Laurel Claire RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Goldingtons, Church Lane, Sarratt, WD3 6HE

PRICE, Colin RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Avonstone, Bathampton Lane, Bathampton, Bath, Avon, BA2 6SW

ROYDS, David John George RESIGNED
Role: LLP Member
Appointed on: 24 Jan 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1960
Address: 21, Lyford Road, London, SW18 3LU

SEAWARD, Julian Lloyd RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1956
Address: Greenawell Farm, Moretonhampstead, Newton Abbot, TQ13 8QJ

SMOUHA, Joseph RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1963
Address: 2 Thurlow Road, London, NW3 5PJ

SPENCER, Antony Ian RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: May 1960
Address: 50 Norrice Lea, Hampstead Garden Suburb, N2 0RL

WALKER, Charles Christopher RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Roughfield, London Road, Hurst Green, East Sussex, TN19 7QY

WALKER, Nicholas RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: November 1957
Address: 3 Blackwater View, Finchampstead, Woking, RG40 3TF

WARR, Steven Mark RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: February 1960
Address: 64 Canonbury Park South, Canonbury, London, N1 2JG

WILSON, Kim Bruce Westall RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: January 1950
Address: The Coach House, Third Street, Langton Green, TN3 0EN

WINBOURNE, Sara Jane RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Date of birth: June 1962
Address: 6 Court Lane, London, SE21 7DR

WRIGHT, Timothy James RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Cherington House, Cherington, Shipton-On-Stour, CV36 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2008	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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