ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - LONDON


Company Profile Company Filings

Overview

ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON and has the status: Active.
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP was incorporated 15 years ago on 12/10/2004 and has the registered number: OC309568. The accounts status is SMALL and accounts are next due on 30/09/2019.

ERG WIND MEG 4 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 31/12/2017 30/09/2019

Registered Office

6 ST. ANDREW STREET
LONDON
EC4A 3AE

This Company Originates in : United Kingdom
Previous trading names include:
IP MAESTRALE ENERGY G4 LLP (until 27/02/2013)
MATRIX ENERGY G4 LLP (until 18/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/10/2015 09/11/2016

Map

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 RUPERT CHARLES GIFFORD LYWOOD May 1958 British Llp Designated Member 2004-10-12 UNTIL 2008-03-10 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Llp Designated Member 2004-10-12 UNTIL 2008-03-10 RESIGNED
SHAYNE DUNLAP Apr 1967 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR ASHLEY MARTIN DEAKIN Nov 1963 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MARZIO KEILING Apr 1963 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MICHAEL ROBERT KAYE Sep 1961 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
PIERRE MATUSSIERE Oct 1972 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR PERCY FAREDOON MARCHANT Mar 1965 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR ALEXANDER NICHOLAS CLODE Jun 1960 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR MARCUS REINHARD ANTHONY CARLTON Jan 1959 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR TIMOTHY EDWARD CHURCH Dec 1955 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR JAMES DANIEL BARRATT Jun 1970 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR. REGINALD LEWIS BAMFORD Oct 1967 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MRS OLGA ANASTASIA BASIROV Aug 1961 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
SAMUEL MCCARVEY BERWICK Mar 1961 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR PATRICK NOEL BUTLER Dec 1960 Irish Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
WARWICK BRAY Jul 1961 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
ANNA MERRICK Sep 1957 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR CHRISTOPHER JOHN NASH Nov 1958 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR PAUL ALEXANDER RUSHTON Dec 1965 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
TIMOTHY ELSTON RIGBY Apr 1960 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
ROBERT CHARLES STANLEY Dec 1970 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR WILLIAM THOMAS STOCKLER Jan 1945 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR TIMOTHY JAMES WRIGHT Dec 1963 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
RICHARD VAUGHAN WILLIAMS Jul 1960 British Llp Member 2004-04-01 UNTIL 2006-12-06 RESIGNED
MR CHARLES CHRISTOPHER WALKER Oct 1954 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
AVRIL POMPER Apr 1968 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MARC WILLIAM PETROCOCHINO Jul 1968 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
PAUL JAMES YOOL OLIVER Oct 1961 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR JOHN JOSEPH O'FARRELL May 1974 Irish Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
RUSSELL PAUL NEWTON Apr 1965 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
JAMES TIMOTHY ORBEL Jul 1965 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
MR BHIKHU CHHOTABHAI PATEL Aug 1947 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
NEILL COOPER PATTINSON Dec 1964 Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
VIJAY KUMAR CHHOTABHAI PATEL Nov 1949 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED
SMITA VIJAYKUMAR PATEL May 1953 British Llp Member 2004-12-01 UNTIL 2006-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erg S.P.A. 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 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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