ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - LONDON


Company Profile Company Filings

Overview

ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP was incorporated 19 years ago on 12/10/2004 and has the registered number: OC309567. The accounts status is FULL and accounts are next due on 30/09/2024.

ERG WIND MEG 3 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 G3 LLP (until 27/02/2013)
MATRIX ENERGY G3 LLP (until 15/09/2007)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

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 JOHN JOSEPH O'FARRELL May 1974 Irish Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR TIMOTHY JAMES WRIGHT Dec 1963 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
RICHARD VAUGHAN WILLIAMS Jul 1960 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR CHARLES CHRISTOPHER WALKER Oct 1954 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
ROBERT CHARLES STANLEY Dec 1970 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
TIMOTHY ELSTON RIGBY Apr 1960 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
REBECCA LISA PYNT Jun 1965 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
RUSSELL PAUL NEWTON Apr 1965 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
AVRIL POMPER Apr 1968 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
NEILL COOPER PATTINSON Dec 1964 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
VIJAY KUMAR CHHOTABHAI PATEL Nov 1949 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
SMITA VIJAYKUMAR PATEL May 1953 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR BHIKHU CHHOTABHAI PATEL Aug 1947 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
JAMES TIMOTHY ORBELL Jul 1965 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
PAUL JAMES YOOL OLIVER Oct 1961 Llp Member 2004-11-02 UNTIL 2006-12-06 RESIGNED
MARC WILLIAM PETROCOCHINO Jul 1968 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR MARCUS REINHARD ANTHONY CARLTON Jan 1959 British Llp Member 2003-06-19 UNTIL 2006-12-06 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Llp Designated Member 2004-10-12 UNTIL 2008-03-10 RESIGNED
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Llp Designated Member 2004-10-12 UNTIL 2008-03-10 RESIGNED
MR JAMES DANIEL BARRATT Jun 1970 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MRS OLGA ANASTASIA BASIROV Aug 1961 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
SAMUEL MCCARVEY BERWICK Mar 1961 Llp Member 2004-11-01 UNTIL 2006-12-06 RESIGNED
WARWICK BRAY Jul 1961 Llp Member 2004-11-04 UNTIL 2006-12-06 RESIGNED
MR PATRICK NOEL BUTLER Dec 1960 Irish Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
ANNA MERRICK Sep 1957 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR CHRISTOPHER JOHN NASH Nov 1958 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR TIMOTHY EDWARD CHURCH Dec 1955 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
SUZANNE JACQUELINE CLODE Mar 1962 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MR ASHLEY MARTIN DEAKIN Nov 1963 British Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
SHAYNE DUNLAP Apr 1967 New Zealander Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
MARZIO KEILING Apr 1963 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
PIERRE MATUSSIERE Oct 1972 Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED
DR FRANCIS JOSEPH CAMPEAU Nov 1967 Canadian Llp Member 2004-11-05 UNTIL 2006-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erg S.P.A. 2017-01-01 - 2017-01-01 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 2017-01-01 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
Erg Wind Mei 2-14-1 (Uk) Limited 2016-04-06 - 2016-12-31 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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