Active
Company Information for ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
OC307481
Limited Liability Partnership
Active |
Company Name | ||||
---|---|---|---|---|
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP | ||||
Legal Registered Office | ||||
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in EC4A | ||||
Previous Names | ||||
|
Company Number | OC307481 | |
---|---|---|
Company ID Number | OC307481 | |
Date formed | 2004-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:29:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ERG WIND MEI 2-14-1 (UK) LIMITED |
||
ERG WIND MEI 2-14-2 (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT CHARLES GIFFORD LYWOOD |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID JOHN GEORGE ROYDS |
Limited Liability Partnership (LLP) Designated Member | ||
JAMES DANIEL BARRATT |
Limited Liability Partnership (LLP) Member | ||
SHAYNE MITCHELL DUNLAP |
Limited Liability Partnership (LLP) Member | ||
SIMON JEREMY FRY |
Limited Liability Partnership (LLP) Member | ||
MARZIO KEILING |
Limited Liability Partnership (LLP) Member | ||
ANNA MERRICK |
Limited Liability Partnership (LLP) Member | ||
TREVOR PAUL NASH |
Limited Liability Partnership (LLP) Member | ||
JOHN JOSEPH O'FARRELL |
Limited Liability Partnership (LLP) Member | ||
MARC WILLIAM PETROCOCHINO |
Limited Liability Partnership (LLP) Member | ||
JOHN FRANCIS SODEN |
Limited Liability Partnership (LLP) Member | ||
RICHARD VAUGHAN WILLIAMS |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2007-08-31 | CURRENT | 2005-01-24 | Active | |
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-12-06 | CURRENT | 2004-10-12 | Active | |
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-12-06 | CURRENT | 2004-07-13 | Active | |
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-12-06 | CURRENT | 2004-10-12 | Active | |
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-12-06 | CURRENT | 2004-10-12 | Active | |
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-12-06 | CURRENT | 2004-07-13 | Active | |
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-12-06 | CURRENT | 2004-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-03-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
LLP Notification of change to Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2023-07-24 | ||
LLP change of corporate member Erg Wind Mei 2-14-1 (Uk) Limited on 2023-07-24 | ||
Change of registered office address for limited liability partnership 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 | ||
Confirmation statement with no updates made up to 2023-03-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-30 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-30 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLAD01 | Change of registered office address for limited liability partnership from 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
LLCH02 | LLP change of corporate member Erg Wind Mei 2-14-2 (Uk) Limited on 2019-08-05 | |
LLPSC05 | LLP Notification of change to Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2019-08-05 | |
LLCH02 | LLP change of corporate member Erg Wind Mei 2-14-1 (Uk) Limited on 2019-08-05 | |
LLPSC07 | LLP Cessation of Erg S.P.A. as a person with significant control on 2016-04-06 | |
LLPSC02 | LLP Notification of Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2016-04-06 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2016-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | LLP Annual return made up to 2013-03-30 | |
LLNM01 | NAME CHANGED IP MAESTRALE ENERGY G1 LLP | |
CERTNM | Company name changed ip maestrale energy G1 LLP\certificate issued on 27/02/13 | |
LLCH02 | LLP change of corporate member Ip Maestrale (Meg 1-4-1) (Uk) Limited on 2013-02-13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-2 (UK) LIMITED / 13/02/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-1 (UK) LIMITED / 13/02/2013 | |
LLAD01 | Change of registered office address for limited liability partnership from Senator House 85 Queen Victoria Street London EC4V 4DP on 2013-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/03/12 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/03/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-2 (UK) LIMITED / 01/03/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-1 (UK) LIMITED / 01/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/03/08 | |
LLP288b | MEMBER RESIGNED DAVID ROYDS | |
LLP288b | MEMBER RESIGNED RUPERT LYWOOD | |
LLP403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: ONE JERMYN STREET LONDON SW1Y 4UH | |
CERTNM | COMPANY NAME CHANGED MATRIX ENERGY G1 LLP CERTIFICATE ISSUED ON 15/09/07 | |
363a | ANNUAL RETURN MADE UP TO 30/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/12/06 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SENIOR CREDITORS | |
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BORROWER SECURED CREDITORS ( THESECURITY AGENT) | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED ASSIGNMENT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED ASSIGNMENT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT, ALLIED IRISH BANKS, P.L.C | |
GERMAN LAW GOVERNED SECURITY TRANSFER AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT | |
GERMAN LAW GOVERNED SECURITY TRANSFER AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT | |
ASSIGNMENT AGREEMENT | Satisfied | HSH NORDBANK AKTIENGESELLSCHAFT |
The top companies supplying to UK government with the same SIC code (None Supplied) as ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |