ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP Great Britain company register

Overview

Company Name	ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC309568
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Previous Company Names
Company Name	From	Until
IP MAESTRALE ENERGY G4 LLP	Sep 18, 2007	Sep 18, 2007
MATRIX ENERGY G4 LLP	Oct 12, 2004	Oct 12, 2004

What are the latest accounts for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	LLCS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Dec 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	LLCS01

Jan 04, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	LLCS01

Oct 15, 2023	Member's details changed for Erg Wind Mei 2-14-2 (Uk) Limited on Jul 24, 2023	1 pages	LLCH02

Jul 28, 2023	Change of details for Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on Jul 24, 2023	2 pages	LLPSC05

Jul 27, 2023	Member's details changed for Erg Wind Mei 2-14-1 (Uk) Limited on Jul 24, 2023	1 pages	LLCH02

Jul 24, 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	LLAD01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	LLCS01

Jan 11, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	LLCS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	LLCS01

Mar 13, 2020	Satisfaction of charge 10 in full	1 pages	LLMR04

Dec 20, 2019	Accounts for a small company made up to Dec 31, 2018	26 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	LLCS01

Aug 07, 2019	Change of details for Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on Aug 05, 2019	2 pages	LLPSC05

Aug 06, 2019	Registered office address changed from 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019	1 pages	LLAD01

Aug 06, 2019	Member's details changed for Erg Wind Mei 2-14-2 (Uk) Limited on Aug 05, 2019	1 pages	LLCH02

Aug 05, 2019	Member's details changed for Erg Wind Mei 2-14-1 (Uk) Limited on Aug 05, 2019	1 pages	LLCH02

Jul 19, 2019	Notification of Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on Jan 01, 2017	2 pages	LLPSC02

Jul 19, 2019	Cessation of Erg S.P.A. as a person with significant control on Jan 01, 2017	1 pages	LLPSC07

View All Filings

Who are the officers of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ERG WIND MEI 2-14-1 (UK) LIMITED

Dec 06, 2006

LLP Designated Member

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	05953649

142063060004

ERG WIND MEI 2-14-2 (UK) LIMITED

Dec 06, 2006

LLP Designated Member

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	05953645

142063050003

LYWOOD, Rupert Charles Gifford

Oct 12, 2004

Mar 10, 2008

LLP Designated Member

Clapham Manor Street

SW4 6DU London

25

United Kingdom

1958-5

3285210002

ROYDS, David John George

Oct 12, 2004

Mar 10, 2008

LLP Designated Member

Lyford Road

SW18 3LU London

21

England

1960-5

141447410001

BAMFORD, Reginald Lewis

Dec 01, 2004

Dec 06, 2006

LLP Member

15 Dealtry Road

Putney

SW15 6NL London

1967-10

59796680005

BARRATT, James Daniel

Dec 01, 2004

Dec 06, 2006

LLP Member

10 Woodspring Road

Wimbledon

SW19 6PL London

United Kingdom

1970-6

147819950001

BASIROV, Olga Anastasia

Dec 01, 2004

Dec 06, 2006

LLP Member

25 Ovington Square

SW3 1LJ London

England

1961-8

141572570001

BERWICK, Samuel Mccarvey

Dec 01, 2004

Dec 06, 2006

LLP Member

Bracken House

1 Friday Street

EC4M 9JA London

Industrial Bank Of Japan

England

1961-3

126030210001

BRAY, Warwick

Dec 01, 2004

Dec 06, 2006

LLP Member

85 Linden Gardens

W2 4EU London

1961-7

141572580001

BUTLER, Patrick Noel

Dec 01, 2004

Dec 06, 2006

LLP Member

15 Woodside Road

KT3 3AH New Malden

England

1960-12

141572790001

CARLTON, Marcus Reinhard Anthony

Dec 01, 2004

Dec 06, 2006

LLP Member

Prospect Road

TN2 4SH Tunbridge Wells

34

Kent

United Kingdom

1959-1

25866420003

CHURCH, Timothy John Edward

Dec 01, 2004

Dec 06, 2006

LLP Member

50 Scarsdale Villas

W8 6PP London

England

1955-12

114079530001

CLODE, Alexander Nicholas

Dec 01, 2004

Dec 06, 2006

LLP Member

130 Nightingale Lane

SW12 8NN London

England

1960-6

132966010001

DEAKIN, Ashley Martin

Dec 01, 2004

Dec 06, 2006

LLP Member

Woodbridge House

Old Boars Hill

OX1 5JQ Oxford

United Kingdom

1963-11

64437810002

DUNLAP, Shayne Mitchell

Dec 01, 2004

Dec 06, 2006

LLP Member

27 Flanders Road

W4 1NB London

1967-4

57272300003

KAYE, Michael Robert

Dec 01, 2004

Dec 06, 2006

LLP Member

Flat 1 21 Elvaston Place

South Kensington

SW7 5QE London

1961-9

141588440001

KEILING, Marzio

Dec 01, 2004

Dec 06, 2006

LLP Member

14 Drayton Gardens

SW10 9SA London

1963-4

69978970002

MARCHANT, Percy Faredoon

Dec 01, 2004

Dec 06, 2006

LLP Member

8 Cheyne Walk

SW3 8QZ London

United Kingdom

1965-3

72327390002

MATUSSIERE, Pierre

Dec 01, 2004

Dec 06, 2006

LLP Member

4 Onslow Square

SW7 3NP London

1972-10

141572690001

MERRICK, Anna

Dec 01, 2004

Dec 06, 2006

LLP Member

27 Jacksons Lane

N6 5SR London

1957-9

39621110002

NASH, Christopher John

Dec 01, 2004

Dec 06, 2006

LLP Member

Hurst View, Peckham Hurst Road

West Peckham

ME18 5TD Maidstone

United Kingdom

1958-11

59790630003

NEWTON, Russell Paul

Dec 01, 2004

Dec 06, 2006

LLP Member

The Chine

Winchmore Hill

N21 2EH London

98

United Kingdom

1965-4

141532160001

O'FARRELL, John Joseph

Dec 01, 2004

Dec 06, 2006

LLP Member

2 Spirit Quay

E1W 2UT London

United Kingdom

1974-5

133116880001

OLIVER, Paul James Yool

Dec 01, 2004

Dec 06, 2006

LLP Member

Littleton Mill

Littleton Panell

SN10 4EP Devizes

1961-10

141572710001

ORBEL, James Timothy

Dec 01, 2004

Dec 06, 2006

LLP Member

13 Hollywood Road

SW10 9HT London

1965-7

141588490001

PATEL, Bhikhu Chhotabhai

Dec 01, 2004

Dec 06, 2006

LLP Member

293 Benfleet Road

SS7 1PR Benfleet

England

1947-8

13607970001

PATEL, Smita Vijaykumar

Dec 01, 2004

Dec 06, 2006

LLP Member

Benfleet Road

SS7 1PW Benfleet

320

Essex

United Kingdom

1953-5

104855510001

PATEL, Vijay Kumar Chhotabhai

Dec 01, 2004

Dec 06, 2006

LLP Member

320 Benfleet Road

SS7 1PW Benfleet

United Kingdom

1949-11

100006780001

PATTINSON, Neill Cooper

Dec 01, 2004

Dec 06, 2006

LLP Member

Lampett House

Moreton Road, Fyfield

CM5 0HS Ongar

1964-12

141572740001

PETROCOCHINO, Marc William

Dec 01, 2004

Dec 06, 2006

LLP Member

Beadles Hall

Chignal Smealey

CM1 4SZ Chelmsford

1968-7

141457220001

POMPER, Avril

Dec 01, 2004

Dec 06, 2006

LLP Member

4 Onslow Square

SW7 3NP London

1968-4

141572750001

RIGBY, Timothy Elston

Dec 01, 2004

Dec 06, 2006

LLP Member

51 Hillfield Road

West Hampstead

NW6 1QD London

United Kingdom

1960-4

141572770001

RUSHTON, Paul Alexander

Dec 01, 2004

Dec 06, 2006

LLP Member

Rustles

Beech Avenue, Effingham

KT24 5PJ Surrey

England

1965-12

112197500001

SODEN, John Francis

Dec 01, 2004

Dec 06, 2006

LLP Member

98 Alleyn Road

Dulwich

SE21 8AH London

England

1952-12

68179870002

STANLEY, Robert Charles

Dec 01, 2004

Dec 06, 2006

LLP Member

10 Warner House

43-49 Warner Street

EC1R 5ER London

1970-12

141572780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Erg S.P.A.

Jan 01, 2017

16149 Genova

Via De Marini 1

Italy

Yes

Legal Form	Public Company
Country Registered	Italy
Legal Authority	Italian Corporate Law
Place Registered	Genova
Registration Number	94040720107

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Erg Wind Mei 2-14-1 (Uk) Limited

Jan 01, 2017

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05953649

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Erg Wind Mei 2-14-1 (Uk) Limited

Apr 06, 2016

St Andrew Street

EC4A 3AE London

6

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05953649

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP

Overview

Summary

Where is ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP located?

What were the previous names of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

What are the latest accounts for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

What is the status of the latest confirmation statement for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

What are the latest filings for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Who are the officers of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Who are the persons with significant control of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP?

Data Source