Erg Wind Meg 2 Limited Liability Partnership

ActiveOC308605 Limited liability partnership
Incorporated
13 July 2004 (22 years)
Previously known as
IP Maestrale Energy G2 LLP (until 27 February 2013)
Matrix Energy G2 LLP (until 15 September 2007)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 6 December 2006
Also at Erg Wind Italy 11 Limited Liability Partnership, Erg Wind Meg 1 Limited Liability Partnership, Erg Wind Meg 3 Limited Liability Partnership · more companies
Corporate LLP Designated Member · Appointed 6 December 2006
Also at Erg Wind Meg 1 Limited Liability Partnership, Erg Wind Meg 3 Limited Liability Partnership, Erg Wind Meg 4 Limited Liability Partnership
Officer history (15 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 Petrocochino, Marc William as LLP Member
6 December 2006
Resigned Clode, Alexander Nicholas as LLP Member
6 December 2006
Appointed Erg Wind Mei 2-14-2 (UK) Limited as Corporate LLP Designated Member
6 December 2006
Resigned Berwick, Samuel Mccarvey as LLP Member
6 December 2006
Resigned Walker, Charles Christopher as LLP Member
6 December 2006
Resigned Campeau, Francis Joseph, Dr as LLP Member
6 December 2006
Resigned Newton, Russell Paul as LLP Member
6 December 2006
Resigned Barratt, James Daniel as LLP Member
6 December 2006
Resigned Patel, Vijay Kumar Chhotabhai as LLP Member
6 December 2006
Resigned Clode, Suzanne Jacqueline as LLP Member
6 December 2006
Resigned Patel, Smita Vijaykumar as LLP Member
6 December 2006
Resigned Dunlap, Shayne Mitchell as LLP Member
6 December 2006
Resigned Patel, Bhikhu Chhotabhai as LLP Member
6 December 2006
Resigned Marchant, Percy Faredoon as LLP Member
6 December 2006
Appointed Erg Wind Mei 2-14-1 (UK) Limited as Corporate LLP Designated Member
30 July 2004
Appointed Newton, Russell Paul as LLP Member
30 July 2004
Appointed Petrocochino, Marc William as LLP Member
30 July 2004
Appointed Marchant, Percy Faredoon as LLP Member
30 July 2004
Appointed Patel, Smita Vijaykumar as LLP Member
30 July 2004
Appointed Dunlap, Shayne Mitchell as LLP Member
30 July 2004
Appointed Patel, Vijay Kumar Chhotabhai as LLP Member
30 July 2004
Appointed Clode, Suzanne Jacqueline as LLP Member
30 July 2004
Appointed Patel, Bhikhu Chhotabhai as LLP Member
30 July 2004
Appointed Clode, Alexander Nicholas as LLP Member
30 July 2004
Appointed Walker, Charles Christopher as LLP Member
30 July 2004
Appointed Campeau, Francis Joseph, Dr as LLP Member
30 July 2004
Appointed Barratt, James Daniel as LLP Member
30 July 2004
Appointed Berwick, Samuel Mccarvey as LLP Member
13 July 2004
Appointed Royds, David John George as LLP Designated Member
13 July 2004
Appointed Lywood, Rupert Charles Gifford 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 Mei 2-14-1 (UK) Limited
Erg Wind Meg 1 Limited Liability Partnership Holds 75–100% of voting rights
Erg Wind Meg 2 Limited Liability Partnership This company 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 132

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
3 October 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates20 June 2025
16 December 2024Full accounts31 December 2023
27 June 2024Confirmation statement with no updates20 June 2024
Show all 132 filings

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