ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP
LONDON IP MAESTRALE ENERGY G1 LLP MATRIX ENERGY G1 LLP

Hellopages » City of London » City of London » EC4A 3AE

Company number OC307481
Status Active
Incorporation Date 30 March 2004
Company Type Limited Liability Partnership
Address 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016; Full accounts made up to 31 December 2014. The most likely internet sites of ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP are www.ergwindmeg1limitedliability.co.uk, and www.erg-wind-meg-1-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erg Wind Meg 1 Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC307481. Erg Wind Meg 1 Limited Liability Partnership has been working since 30 March 2004. The present status of the company is Active. The registered address of Erg Wind Meg 1 Limited Liability Partnership is 6 St Andrew Street London Ec4a 3ae. . ERG WIND MEI 2-14-1 (UK) LIMITED is a LLP Designated Member of the company. ERG WIND MEI 2-14-2 (UK) LIMITED is a LLP Designated Member of the company. LLP Designated Member LYWOOD, Rupert Charles Gifford has been resigned. LLP Designated Member ROYDS, David John George has been resigned. LLP Member BARRATT, James Daniel has been resigned. LLP Member DUNLAP, Shayne Mitchell has been resigned. LLP Member FRY, Simon Jeremy has been resigned. LLP Member KEILING, Marzio has been resigned. LLP Member MERRICK, Anna has been resigned. LLP Member NASH, Trevor Paul has been resigned. LLP Member O'FARRELL, John Joseph has been resigned. LLP Member PETROCOCHINO, Marc William has been resigned. LLP Member SODEN, John Francis has been resigned. LLP Member WILLIAMS, Richard Vaughan has been resigned.


Current Directors

LLP Designated Member
ERG WIND MEI 2-14-1 (UK) LIMITED
Appointed Date: 06 December 2006
LLP Designated Member
ERG WIND MEI 2-14-2 (UK) LIMITED
Appointed Date: 06 December 2006

Resigned Directors

LLP Designated Member
LYWOOD, Rupert Charles Gifford
Resigned: 10 March 2008
Appointed Date: 30 March 2004
67 years old
LLP Designated Member
ROYDS, David John George
Resigned: 10 March 2008
Appointed Date: 30 March 2004
65 years old
LLP Member
BARRATT, James Daniel
Resigned: 06 December 2006
Appointed Date: 01 April 2004
55 years old
LLP Member
DUNLAP, Shayne Mitchell
Resigned: 06 December 2006
Appointed Date: 01 April 2004
58 years old
LLP Member
FRY, Simon Jeremy
Resigned: 06 December 2006
Appointed Date: 01 April 2004
66 years old
LLP Member
KEILING, Marzio
Resigned: 06 December 2006
Appointed Date: 01 April 2004
62 years old
LLP Member
MERRICK, Anna
Resigned: 06 December 2006
Appointed Date: 01 April 2004
68 years old
LLP Member
NASH, Trevor Paul
Resigned: 06 December 2006
Appointed Date: 01 April 2004
67 years old
LLP Member
O'FARRELL, John Joseph
Resigned: 06 December 2006
Appointed Date: 01 April 2004
51 years old
LLP Member
PETROCOCHINO, Marc William
Resigned: 06 December 2006
Appointed Date: 01 April 2004
57 years old
LLP Member
SODEN, John Francis
Resigned: 06 December 2006
Appointed Date: 01 April 2004
72 years old
LLP Member
WILLIAMS, Richard Vaughan
Resigned: 06 December 2006
Appointed Date: 01 April 2004
65 years old

ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP Events

07 Jul 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016
07 Jul 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 30 March 2015
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 93 more events
15 Apr 2004
New member appointed
15 Apr 2004
New member appointed
15 Apr 2004
New member appointed
15 Apr 2004
New member appointed
30 Mar 2004
Incorporation

ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP Charges

10 March 2008
A security agreement
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Senior Creditors
Description: Present and future membership interest and related rights…
6 December 2006
A security agreement
Delivered: 20 December 2006
Status: Satisfied on 8 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Borrower Secured Creditors ( Thesecurity Agent)
Description: Present and future membership interest and related rights…
1 April 2004
Assignment agreement
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft
Description: All of the chargor's rights in respect of each of the…
1 April 2004
German law governed security transfer agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft
Description: The medium-voltage three-wire cabling system including…
1 April 2004
German law governed security transfer agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft
Description: 15 wind turbines of the type neg micon nm 82/1500 with a…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns its present and future claims under (I)…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns its present and future claims under (I)…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns its present and future claims under (I)…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns its present and future claims under (I)…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns its present and future claims under (I)…
1 April 2004
German law governed assignment agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns its present and future claims under the…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns to the chargee and allied irish banks…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor's present and future claims under (I) the…
1 April 2004
German law governed pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft
Description: The chargor pledges its present and future rights in the…
1 April 2004
German law governed assignment agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor's present and future claims under the…
1 April 2004
German law governed security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 April 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft, Allied Irish Banks, P.L.C
Description: The chargor assigns its present and future claims under the…

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