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Company Information for

ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
OC309568
Limited Liability Partnership
Active

Company Overview

About Erg Wind Meg 4 Limited Liability Partnership
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP was founded on 2004-10-12 and has its registered office in London. The organisation's status is listed as "Active". Erg Wind Meg 4 Limited Liability Partnership is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Previous Names
IP MAESTRALE ENERGY G4 LLP27/02/2013
MATRIX ENERGY G4 LLP18/09/2007
Filing Information
Company Number OC309568
Company ID Number OC309568
Date formed 2004-10-12
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 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 03:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
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Company Officers of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
ERG WIND MEI 2-14-1 (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-06
ERG WIND MEI 2-14-2 (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES GIFFORD LYWOOD
 Limited Liability Partnership (LLP) Designated Member 2004-10-12 2008-03-10
DAVID JOHN GEORGE ROYDS
 Limited Liability Partnership (LLP) Designated Member 2004-10-12 2008-03-10
REGINALD LEWIS BAMFORD
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
JAMES DANIEL BARRATT
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
OLGA ANASTASIA BASIROV
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
SAMUEL MCCARVEY BERWICK
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
WARWICK BRAY
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
PATRICK NOEL BUTLER
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
MARCUS REINHARD ANTHONY CARLTON
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
TIMOTHY EDWARD CHURCH
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
ALEXANDER NICHOLAS CLODE
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
ASHLEY MARTIN DEAKIN
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
SHAYNE MITCHELL DUNLAP
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
MICHAEL ROBERT KAYE
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
MARZIO KEILING
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
PERCY FAREDOON MARCHANT
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
PIERRE MATUSSIERE
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
ANNA MERRICK
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
CHRISTOPHER JOHN NASH
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
RUSSELL PAUL NEWTON
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
JOHN JOSEPH O'FARRELL
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
PAUL JAMES YOOL OLIVER
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
JAMES TIMOTHY ORBEL
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
BHIKHU CHHOTABHAI PATEL
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
SMITA VIJAYKUMAR PATEL
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
VIJAY KUMAR CHHOTABHAI PATEL
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
NEILL COOPER PATTINSON
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
MARC WILLIAM PETROCOCHINO
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
AVRIL POMPER
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
TIMOTHY ELSTON RIGBY
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
PAUL ALEXANDER RUSHTON
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
JOHN FRANCIS SODEN
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06
ROBERT CHARLES STANLEY
 Limited Liability Partnership (LLP) Member 2004-12-01 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERG WIND MEI 2-14-1 (UK) LIMITED ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2007-08-31 CURRENT 2005-01-24 Active
ERG WIND MEI 2-14-1 (UK) LIMITED ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2004-10-12 Active
ERG WIND MEI 2-14-1 (UK) LIMITED ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2004-03-30 Active
ERG WIND MEI 2-14-1 (UK) LIMITED ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2004-07-13 Active
ERG WIND MEI 2-14-2 (UK) LIMITED ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2004-10-12 Active
ERG WIND MEI 2-14-2 (UK) LIMITED ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2004-03-30 Active
ERG WIND MEI 2-14-2 (UK) LIMITED ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-12-06 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-24Confirmation statement with no updates made up to 2023-10-12
2023-10-15LLP change of corporate member Erg Wind Mei 2-14-2 (Uk) Limited on 2023-07-24
2023-07-28LLP Notification of change to Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2023-07-24
2023-07-27LLP change of corporate member Erg Wind Mei 2-14-1 (Uk) Limited on 2023-07-24
2023-07-24Change 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
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14Confirmation statement with no updates made up to 2022-10-12
2022-01-11FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-14LLCS01Confirmation statement with no updates made up to 2021-10-12
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15LLCS01Confirmation statement with no updates made up to 2020-10-12
2020-03-13LLMR04LLP Statement of satisfaction of a charge / full 10
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-14LLCS01Confirmation statement with no updates made up to 2019-10-12
2019-08-07LLPSC05LLP Notification of change to Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2019-08-05
2019-08-06LLAD01Change 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
2019-08-06LLCH02LLP change of corporate member Erg Wind Mei 2-14-2 (Uk) Limited on 2019-08-05
2019-08-05LLCH02LLP change of corporate member Erg Wind Mei 2-14-1 (Uk) Limited on 2019-08-05
2019-07-19LLPSC02LLP Notification of Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2017-01-01
2019-07-19LLPSC07LLP Cessation of Erg S.P.A. as a person with significant control on 2017-01-01
2018-11-02LLCS01Confirmation statement with no updates made up to 2018-10-12
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-25LLCS01Confirmation statement with no updates made up to 2017-10-12
2017-09-21LLPSC05LLP Notification of change to Erg S.P.A. as a person with significant control on 2017-08-11
2017-08-10LLPSC02LLP Notification of Erg S.P.A. as a person with significant control on 2017-01-01
2017-08-10LLPSC07LLP Cessation of Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2016-12-31
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-19LLCS01Confirmation statement with no updates made up to 2016-10-12
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12LLAR01LLP Annual return made up to 2015-10-12
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13LLAR01LLP Annual return made up to 2014-10-12
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17LLAR01LLP Annual return made up to 2013-10-12
2013-02-27LLNM01NAME CHANGED IP MAESTRALE ENERGY G4 LLP
2013-02-27CERTNMCompany name changed ip maestrale energy G4 LLP\certificate issued on 27/02/13
2013-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-2 (UK) LIMITED / 13/02/2013
2013-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-1 (UK) LIMITED / 13/02/2013
2013-02-14LLAD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2012-11-02LLAR01ANNUAL RETURN MADE UP TO 12/10/12
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-31LLPAUDAUDITORS RESIGNATION (LLP)
2011-12-29LLPAUDAUDITORS RESIGNATION (LLP)
2011-11-10LLAR01ANNUAL RETURN MADE UP TO 12/10/11
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10LLAR01ANNUAL RETURN MADE UP TO 12/10/10
2010-11-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-2 (UK) LIMITED / 01/10/2010
2010-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-1 (UK) LIMITED / 01/10/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29LLAR01ANNUAL RETURN MADE UP TO 12/10/09
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-18LLP363ANNUAL RETURN MADE UP TO 12/10/08
2008-04-24LLP288bMEMBER RESIGNED DAVID ROYDS
2008-04-24LLP288bMEMBER RESIGNED RUPERT LYWOOD
2008-04-14LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-20LLP363ANNUAL RETURN MADE UP TO 12/10/07
2008-03-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-12-02288cMEMBER'S PARTICULARS CHANGED
2007-11-08288cMEMBER'S PARTICULARS CHANGED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 JERMYN STREET LONDON SW1Y 4UH
2007-09-18CERTNMCOMPANY NAME CHANGED MATRIX ENERGY G4 LLP CERTIFICATE ISSUED ON 18/09/07
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16288bMEMBER RESIGNED
2007-02-05225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/12/06
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288aNEW MEMBER APPOINTED
2006-12-22288aNEW MEMBER APPOINTED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
2006-12-22288bMEMBER RESIGNED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2008-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SENIOR CREDITORS
Intangible Assets
Patents
We have not found any records of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2R 7HJ