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 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
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)
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 |