ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - LONDON


Company Profile Company Filings

Overview

ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP was incorporated 19 years ago on 13/07/2004 and has the registered number: OC308605. The accounts status is FULL and accounts are next due on 30/09/2024.

ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - LONDON

This company is listed in the following categories:
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 G2 LLP (until 27/02/2013)
MATRIX ENERGY G2 LLP (until 15/09/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

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 CHARLES CHRISTOPHER WALKER Oct 1954 British Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
SHAYNE DUNLAP Apr 1967 New Zealander Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
MARC WILLIAM PETROCOCHINO Jul 1968 Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
VIJAY KUMAR CHHOTABHAI PATEL Nov 1949 British Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
SMITA VIJAYKUMAR PATEL May 1953 British Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
MR BHIKHU CHHOTABHAI PATEL Aug 1947 Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
RUSSELL PAUL NEWTON Apr 1965 Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
MR PERCY FAREDOON MARCHANT Mar 1965 Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
SUZANNE JACQUELINE CLODE Mar 1962 Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
MR ALEXANDER NICHOLAS CLODE Jun 1960 British Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
DR FRANCIS JOSEPH CAMPEAU Nov 1967 Canadian Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
SAMUEL MCCARVEY BERWICK Mar 1961 Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
MR JAMES DANIEL BARRATT Jun 1970 British Llp Member 2004-07-30 UNTIL 2006-12-06 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Llp Designated Member 2004-07-13 UNTIL 2008-03-10 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Llp Designated Member 2004-07-13 UNTIL 2008-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erg S.P.A. 2016-04-06 - 2016-04-06 Genoa   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

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