ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - LONDON
Company Profile | Company Filings |
Overview
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP was incorporated 20 years ago on 30/03/2004 and has the registered number: OC307481. The accounts status is FULL and accounts are next due on 30/09/2024.
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP was incorporated 20 years ago on 30/03/2004 and has the registered number: OC307481. The accounts status is FULL and accounts are next due on 30/09/2024.
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IP MAESTRALE ENERGY G1 LLP (until 27/02/2013)
IP MAESTRALE ENERGY G1 LLP (until 27/02/2013)
MATRIX ENERGY G1 LLP (until 15/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERG WIND MEI 2-14-2 (UK) LIMITED | Corporate Llp Designated Member | 2006-12-06 | CURRENT | ||
ERG WIND MEI 2-14-1 (UK) LIMITED | Corporate Llp Designated Member | 2006-12-06 | CURRENT | ||
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Llp Designated Member | 2004-03-30 UNTIL 2008-03-10 | RESIGNED |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Llp Designated Member | 2004-03-30 UNTIL 2008-03-10 | RESIGNED |
RICHARD VAUGHAN WILLIAMS | Jul 1960 | British | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED |
MR JOHN FRANCIS SODEN | Dec 1952 | British | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED |
MARC WILLIAM PETROCOCHINO | Jul 1968 | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED | |
MR JOHN JOSEPH O'FARRELL | May 1974 | Irish | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED |
TREVOR PAUL NASH | Nov 1958 | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED | |
ANNA MERRICK | Sep 1957 | British | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED |
MARZIO KEILING | Apr 1963 | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED | |
SIMON JEREMY FRY | Oct 1959 | British | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED |
SHAYNE DUNLAP | Apr 1967 | New Zealander | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED |
MR JAMES DANIEL BARRATT | Jun 1970 | British | Llp Member | 2004-04-01 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erg S.P.A. | 2016-04-06 - 2016-04-06 | Genova |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Erg Wind Mei 2-14-1 (Uk) Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |