ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP
LONDON IP MAESTRALE ENERGY G2 LLP MATRIX ENERGY G2 LLP

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Company number OC308605
Status Active
Incorporation Date 13 July 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 ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016; Annual return made up to 13 July 2015. The most likely internet sites of ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP are www.ergwindmeg2limitedliability.co.uk, and www.erg-wind-meg-2-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 2 Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC308605. Erg Wind Meg 2 Limited Liability Partnership has been working since 13 July 2004. The present status of the company is Active. The registered address of Erg Wind Meg 2 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 BERWICK, Samuel Mccarvey has been resigned. LLP Member CAMPEAU, Francis Joseph, Dr has been resigned. LLP Member CLODE, Alexander Nicholas has been resigned. LLP Member CLODE, Suzanne Jacqueline has been resigned. LLP Member DUNLAP, Shayne Mitchell has been resigned. LLP Member MARCHANT, Percy Faredoon has been resigned. LLP Member NEWTON, Russell Paul has been resigned. LLP Member PATEL, Bhikhu Chhotabhai has been resigned. LLP Member PATEL, Smita Vijaykumar has been resigned. LLP Member PATEL, Vijay Kumar Chhotabhai has been resigned. LLP Member PETROCOCHINO, Marc William has been resigned. LLP Member WALKER, Charles Christopher 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: 13 July 2004
67 years old
LLP Designated Member
ROYDS, David John George
Resigned: 10 March 2008
Appointed Date: 13 July 2004
65 years old
LLP Member
BARRATT, James Daniel
Resigned: 06 December 2006
Appointed Date: 30 July 2004
55 years old
LLP Member
BERWICK, Samuel Mccarvey
Resigned: 06 December 2006
Appointed Date: 30 July 2004
64 years old
LLP Member
CAMPEAU, Francis Joseph, Dr
Resigned: 06 December 2006
Appointed Date: 30 July 2004
58 years old
LLP Member
CLODE, Alexander Nicholas
Resigned: 06 December 2006
Appointed Date: 30 July 2004
65 years old
LLP Member
CLODE, Suzanne Jacqueline
Resigned: 06 December 2006
Appointed Date: 30 July 2004
63 years old
LLP Member
DUNLAP, Shayne Mitchell
Resigned: 06 December 2006
Appointed Date: 30 July 2004
58 years old
LLP Member
MARCHANT, Percy Faredoon
Resigned: 06 December 2006
Appointed Date: 30 July 2004
60 years old
LLP Member
NEWTON, Russell Paul
Resigned: 06 December 2006
Appointed Date: 30 July 2004
60 years old
LLP Member
PATEL, Bhikhu Chhotabhai
Resigned: 06 December 2006
Appointed Date: 30 July 2004
78 years old
LLP Member
PATEL, Smita Vijaykumar
Resigned: 06 December 2006
Appointed Date: 30 July 2004
72 years old
LLP Member
PATEL, Vijay Kumar Chhotabhai
Resigned: 06 December 2006
Appointed Date: 30 July 2004
76 years old
LLP Member
PETROCOCHINO, Marc William
Resigned: 06 December 2006
Appointed Date: 30 July 2004
57 years old
LLP Member
WALKER, Charles Christopher
Resigned: 06 December 2006
Appointed Date: 30 July 2004
71 years old

ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP Events

11 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 13 June 2016
13 Jul 2015
Annual return made up to 13 July 2015
07 Jul 2015
Full accounts made up to 31 December 2014
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 89 more events
31 Aug 2004
New member appointed
31 Aug 2004
New member appointed
31 Aug 2004
New member appointed
31 Aug 2004
New member appointed
13 Jul 2004
Incorporation

ERG WIND MEG 2 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…
13 August 2004
The german language security agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: All rights and claims under (1) general assumption…
13 August 2004
The german language security agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: All rights and claims under (1) concept preparation and…
13 August 2004
The german language assignment agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: All rights and claims under (1) the asset and partnership…
13 August 2004
The german language security agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: The claims under certain permission agreements on the…
13 August 2004
The german language pledge agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: The rights in the time deposit account (account no. 1000…
13 August 2004
The german language security transfer agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: Nine wind turbines of the neg micon nm 82/1500 kw type hub…
13 August 2004
The german language security transfer agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: Four wind turbines of the repower MD77 type, hub height 100…
13 August 2004
The german language security transfer agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: 20 kv medium-voltage cable (1 system with 3 cables) as well…
13 August 2004
The german language security agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: All rights and claims under the use agreements. See the…
13 August 2004
The german language security agreement
Delivered: 3 September 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Aktiengesellschaft and Allied Irish Banks P.L.C.
Description: The rights and claims under (I) the use agreements (ii) the…
13 August 2004
Security agreement
Delivered: 31 August 2004
Status: Satisfied on 15 December 2006
Persons entitled: 1. Hsh Nordbank Ag 2. Allied Irish Banks P.L.C.
Description: All rights in respect of each of an administration services…

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