Erg Wind Meg 1 Limited Liability Partnership

ActiveOC307481 Limited liability partnership
Incorporated
30 March 2004 (22 years)
Previously known as
IP Maestrale Energy G1 LLP (until 27 February 2013)
Matrix Energy G1 LLP (until 15 September 2007)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 March 2008
Resigned Royds, David John George as LLP Designated Member
10 March 2008
Resigned Lywood, Rupert Charles Gifford as LLP Designated Member
6 December 2006
Resigned Williams, Richard Vaughan as LLP Member
6 December 2006
Resigned Barratt, James Daniel as LLP Member
6 December 2006
Appointed Erg Wind Mei 2-14-2 (UK) Limited as Corporate LLP Designated Member
6 December 2006
Resigned Dunlap, Shayne Mitchell as LLP Member
6 December 2006
Resigned O'Farrell, John Joseph as LLP Member
6 December 2006
Resigned Fry, Simon Jeremy as LLP Member
6 December 2006
Resigned Soden, John Francis as LLP Member
6 December 2006
Resigned Keiling, Marzio as LLP Member
6 December 2006
Resigned Petrocochino, Marc William as LLP Member
6 December 2006
Resigned Merrick, Anna as LLP Member
6 December 2006
Appointed Erg Wind Mei 2-14-1 (UK) Limited as Corporate LLP Designated Member
6 December 2006
Resigned Nash, Trevor Paul as LLP Member
1 April 2004
Appointed Nash, Trevor Paul as LLP Member
1 April 2004
Appointed O'Farrell, John Joseph as LLP Member
1 April 2004
Appointed Petrocochino, Marc William as LLP Member
1 April 2004
Appointed Merrick, Anna as LLP Member
1 April 2004
Appointed Soden, John Francis as LLP Member
1 April 2004
Appointed Keiling, Marzio as LLP Member
1 April 2004
Appointed Williams, Richard Vaughan as LLP Member
1 April 2004
Appointed Fry, Simon Jeremy as LLP Member
1 April 2004
Appointed Dunlap, Shayne Mitchell as LLP Member
1 April 2004
Appointed Barratt, James Daniel as LLP Member
30 March 2004
Appointed Lywood, Rupert Charles Gifford as LLP Designated Member
30 March 2004
Appointed Royds, David John George as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 05953649
Former controllers (1)
6 April 2016
Ceased Erg S.P.A. — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Erg Wind Meg 1 Limited Liability Partnership This company Holds 75–100% of voting rights
Erg Wind Meg 2 Limited Liability Partnership Holds 75–100% of voting rights
Erg Wind Meg 3 Limited Liability Partnership Holds 75–100% of voting rights
Erg Wind Meg 4 Limited Liability Partnership Holds 75–100% of voting rights

Filings 133

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 March 2026
3 October 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates30 March 2025
18 March 2025Member's details changed
16 December 2024Full accounts31 December 2023
Show all 133 filings

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