Erg Wind Meg 3 Limited Liability Partnership

ActiveOC309567 Limited liability partnership
Incorporated
12 October 2004 (22 years)
Previously known as
IP Maestrale Energy G3 LLP (until 27 February 2013)
Matrix Energy G3 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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 4 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 4 Limited Liability Partnership, Erg Wind Meg 2 Limited Liability Partnership
Officer history (34 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 Keiling, Marzio as LLP Member
6 December 2006
Resigned Carlton, Marcus Reinhard Anthony as LLP Member
6 December 2006
Resigned Basirov, Olga Anastasia as LLP Member
6 December 2006
Appointed Erg Wind Mei 2-14-2 (UK) Limited as Corporate LLP Designated Member
6 December 2006
Resigned Butler, Patrick Noel as LLP Member
6 December 2006
Resigned Berwick, Samuel Mccarvey as LLP Member
6 December 2006
Resigned Campeau, Francis Joseph, Dr as LLP Member
6 December 2006
Resigned Oliver, Paul James Yool as LLP Member
6 December 2006
Resigned Church, Timothy John Edward as LLP Member
6 December 2006
Resigned Walker, Charles Christopher as LLP Member
6 December 2006
Resigned Clode, Suzanne Jacqueline as LLP Member
6 December 2006
Resigned Wright, Timothy James as LLP Member
6 December 2006
Resigned Deakin, Ashley Martin as LLP Member
6 December 2006
Appointed Erg Wind Mei 2-14-1 (UK) Limited as Corporate LLP Designated Member
6 December 2006
Resigned Dunlap, Shayne Mitchell 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 Bray, Warwick as LLP Member
6 December 2006
Resigned Matussiere, Pierre as LLP Member
6 December 2006
Resigned Stanley, Robert Charles as LLP Member
6 December 2006
Resigned Merrick, Anna as LLP Member
6 December 2006
Resigned Soden, John Francis as LLP Member
6 December 2006
Resigned Nash, Christopher John as LLP Member
6 December 2006
Resigned Rigby, Timothy Elston as LLP Member
6 December 2006
Resigned Newton, Russell Paul as LLP Member
6 December 2006
Resigned Pynt, Rebecca Lisa as LLP Member
6 December 2006
Resigned O'Farrell, John Joseph as LLP Member
6 December 2006
Resigned Pomper, Avril as LLP Member
6 December 2006
Resigned Orbell, James Timothy as LLP Member
6 December 2006
Resigned Petrocochino, Marc William as LLP Member
6 December 2006
Resigned Patel, Bhikhu Chhotabhai as LLP Member
6 December 2006
Resigned Pattinson, Neill Cooper as LLP Member
6 December 2006
Resigned Patel, Smita Vijaykumar as LLP Member
5 November 2004
Appointed Dunlap, Shayne Mitchell as LLP Member
5 November 2004
Appointed Matussiere, Pierre as LLP Member
5 November 2004
Appointed Pattinson, Neill Cooper as LLP Member
5 November 2004
Appointed Patel, Smita Vijaykumar as LLP Member
5 November 2004
Appointed Petrocochino, Marc William as LLP Member
5 November 2004
Appointed Patel, Bhikhu Chhotabhai as LLP Member
5 November 2004
Appointed Pomper, Avril as LLP Member
5 November 2004
Appointed Orbell, James Timothy as LLP Member
5 November 2004
Appointed Pynt, Rebecca Lisa as LLP Member
5 November 2004
Appointed O'Farrell, John Joseph as LLP Member
5 November 2004
Appointed Rigby, Timothy Elston as LLP Member
5 November 2004
Appointed Newton, Russell Paul as LLP Member
5 November 2004
Appointed Soden, John Francis as LLP Member
5 November 2004
Appointed Nash, Christopher John as LLP Member
5 November 2004
Appointed Stanley, Robert Charles as LLP Member
5 November 2004
Appointed Merrick, Anna as LLP Member
5 November 2004
Appointed Walker, Charles Christopher as LLP Member
5 November 2004
Appointed Patel, Vijay Kumar Chhotabhai as LLP Member
5 November 2004
Appointed Williams, Richard Vaughan as LLP Member
5 November 2004
Appointed Keiling, Marzio as LLP Member
5 November 2004
Appointed Wright, Timothy James as LLP Member
5 November 2004
Appointed Deakin, Ashley Martin as LLP Member
5 November 2004
Appointed Barratt, James Daniel as LLP Member
5 November 2004
Appointed Clode, Suzanne Jacqueline as LLP Member
5 November 2004
Appointed Basirov, Olga Anastasia as LLP Member
5 November 2004
Appointed Church, Timothy John Edward as LLP Member
5 November 2004
Appointed Butler, Patrick Noel as LLP Member
5 November 2004
Appointed Campeau, Francis Joseph, Dr as LLP Member
4 November 2004
Appointed Bray, Warwick as LLP Member
2 November 2004
Appointed Oliver, Paul James Yool as LLP Member
1 November 2004
Appointed Berwick, Samuel Mccarvey as LLP Member
12 October 2004
Appointed Lywood, Rupert Charles Gifford as LLP Designated Member
12 October 2004
Appointed Royds, David John George as LLP Designated Member
19 June 2003
Appointed Carlton, Marcus Reinhard Anthony as LLP Member

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
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 (2)
1 January 2017
Ceased Erg S.P.A. — Holds 75–100% of voting rights
31 December 2016
Ceased Erg Wind Mei 2-14-1 (UK) Limited — 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 Holds 75–100% of voting rights
Erg Wind Meg 3 Limited Liability Partnership This company Holds 75–100% of voting rights
Erg Wind Meg 4 Limited Liability Partnership Holds 75–100% of voting rights

Filings 177

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates13 October 2026
23 October 2025Confirmation statement with no updates13 October 2025
3 October 2025Full accounts31 December 2024
16 December 2024Full accounts31 December 2023
17 October 2024Confirmation statement with no updates13 October 2024
Show all 177 filings

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