ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
LONDON IP MAESTRALE ENERGY G4 LLP MATRIX ENERGY G4 LLP

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

Company number OC309568
Status Active
Incorporation Date 12 October 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 forty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015. The most likely internet sites of ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP are www.ergwindmeg4limitedliability.co.uk, and www.erg-wind-meg-4-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 4 Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC309568. Erg Wind Meg 4 Limited Liability Partnership has been working since 12 October 2004. The present status of the company is Active. The registered address of Erg Wind Meg 4 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 BAMFORD, Reginald Lewis has been resigned. LLP Member BARRATT, James Daniel has been resigned. LLP Member BASIROV, Olga Anastasia has been resigned. LLP Member BERWICK, Samuel Mccarvey has been resigned. LLP Member BRAY, Warwick has been resigned. LLP Member BUTLER, Patrick Noel has been resigned. LLP Member CARLTON, Marcus Reinhard Anthony has been resigned. LLP Member CHURCH, Timothy Edward has been resigned. LLP Member CLODE, Alexander Nicholas has been resigned. LLP Member DEAKIN, Ashley Martin has been resigned. LLP Member DUNLAP, Shayne Mitchell has been resigned. LLP Member KAYE, Michael Robert has been resigned. LLP Member KEILING, Marzio has been resigned. LLP Member MARCHANT, Percy Faredoon has been resigned. LLP Member MATUSSIERE, Pierre has been resigned. LLP Member MERRICK, Anna has been resigned. LLP Member NASH, Christopher John has been resigned. LLP Member NEWTON, Russell Paul has been resigned. LLP Member O'FARRELL, John Joseph has been resigned. LLP Member OLIVER, Paul James Yool has been resigned. LLP Member ORBEL, James Timothy 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 PATTINSON, Neill Cooper has been resigned. LLP Member PETROCOCHINO, Marc William has been resigned. LLP Member POMPER, Avril has been resigned. LLP Member RIGBY, Timothy Elston has been resigned. LLP Member RUSHTON, Paul Alexander has been resigned. LLP Member SODEN, John Francis has been resigned. LLP Member STANLEY, Robert Charles has been resigned. LLP Member STOCKLER, William Thomas has been resigned. LLP Member WALKER, Charles Christopher has been resigned. LLP Member WILLIAMS, Richard Vaughan has been resigned. LLP Member WRIGHT, Timothy James 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: 12 October 2004
67 years old

LLP Designated Member
ROYDS, David John George
Resigned: 10 March 2008
Appointed Date: 12 October 2004
65 years old

LLP Member
BAMFORD, Reginald Lewis
Resigned: 06 December 2006
Appointed Date: 01 December 2004
58 years old

LLP Member
BARRATT, James Daniel
Resigned: 06 December 2006
Appointed Date: 01 December 2004
55 years old

LLP Member
BASIROV, Olga Anastasia
Resigned: 06 December 2006
Appointed Date: 01 December 2004
64 years old

LLP Member
BERWICK, Samuel Mccarvey
Resigned: 06 December 2006
Appointed Date: 01 December 2004
64 years old

LLP Member
BRAY, Warwick
Resigned: 06 December 2006
Appointed Date: 01 December 2004
64 years old

LLP Member
BUTLER, Patrick Noel
Resigned: 06 December 2006
Appointed Date: 01 December 2004
64 years old

LLP Member
CARLTON, Marcus Reinhard Anthony
Resigned: 06 December 2006
Appointed Date: 01 December 2004
66 years old

LLP Member
CHURCH, Timothy Edward
Resigned: 06 December 2006
Appointed Date: 01 December 2004
69 years old

LLP Member
CLODE, Alexander Nicholas
Resigned: 06 December 2006
Appointed Date: 01 December 2004
65 years old

LLP Member
DEAKIN, Ashley Martin
Resigned: 06 December 2006
Appointed Date: 01 December 2004
62 years old

LLP Member
DUNLAP, Shayne Mitchell
Resigned: 06 December 2006
Appointed Date: 01 December 2004
58 years old

LLP Member
KAYE, Michael Robert
Resigned: 06 December 2006
Appointed Date: 01 December 2004
64 years old

LLP Member
KEILING, Marzio
Resigned: 06 December 2006
Appointed Date: 01 December 2004
62 years old

LLP Member
MARCHANT, Percy Faredoon
Resigned: 06 December 2006
Appointed Date: 01 December 2004
60 years old

LLP Member
MATUSSIERE, Pierre
Resigned: 06 December 2006
Appointed Date: 01 December 2004
53 years old

LLP Member
MERRICK, Anna
Resigned: 06 December 2006
Appointed Date: 01 December 2004
68 years old

LLP Member
NASH, Christopher John
Resigned: 06 December 2006
Appointed Date: 01 December 2004
67 years old

LLP Member
NEWTON, Russell Paul
Resigned: 06 December 2006
Appointed Date: 01 December 2004
60 years old

LLP Member
O'FARRELL, John Joseph
Resigned: 06 December 2006
Appointed Date: 01 December 2004
51 years old

LLP Member
OLIVER, Paul James Yool
Resigned: 06 December 2006
Appointed Date: 01 December 2004
64 years old

LLP Member
ORBEL, James Timothy
Resigned: 06 December 2006
Appointed Date: 01 December 2004
60 years old

LLP Member
PATEL, Bhikhu Chhotabhai
Resigned: 06 December 2006
Appointed Date: 01 December 2004
78 years old

LLP Member
PATEL, Smita Vijaykumar
Resigned: 06 December 2006
Appointed Date: 01 December 2004
72 years old

LLP Member
PATEL, Vijay Kumar Chhotabhai
Resigned: 06 December 2006
Appointed Date: 01 December 2004
76 years old

LLP Member
PATTINSON, Neill Cooper
Resigned: 06 December 2006
Appointed Date: 01 December 2004
60 years old

LLP Member
PETROCOCHINO, Marc William
Resigned: 06 December 2006
Appointed Date: 01 December 2004
57 years old

LLP Member
POMPER, Avril
Resigned: 06 December 2006
Appointed Date: 01 December 2004
57 years old

LLP Member
RIGBY, Timothy Elston
Resigned: 06 December 2006
Appointed Date: 01 December 2004
65 years old

LLP Member
RUSHTON, Paul Alexander
Resigned: 06 December 2006
Appointed Date: 01 December 2004
59 years old

LLP Member
SODEN, John Francis
Resigned: 06 December 2006
Appointed Date: 01 December 2004
72 years old

LLP Member
STANLEY, Robert Charles
Resigned: 06 December 2006
Appointed Date: 01 December 2004
54 years old

LLP Member
STOCKLER, William Thomas
Resigned: 06 December 2006
Appointed Date: 01 December 2004
80 years old

LLP Member
WALKER, Charles Christopher
Resigned: 06 December 2006
Appointed Date: 01 December 2004
71 years old

LLP Member
WILLIAMS, Richard Vaughan
Resigned: 06 December 2006
Appointed Date: 01 April 2004
65 years old

LLP Member
WRIGHT, Timothy James
Resigned: 06 December 2006
Appointed Date: 01 December 2004
61 years old

Persons With Significant Control

Erg Wind Mei 2-14-1 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015
07 Jul 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 October 2014
...
... and 132 more events
14 Dec 2004
Particulars of mortgage/charge
07 Dec 2004
Particulars of mortgage/charge
03 Nov 2004
Registered office changed on 03/11/04 from: 1 jermyn street london SW1Y 4UH
02 Nov 2004
Registered office changed on 02/11/04 from: gossard house 7-8 savile row london W1S 3PE
12 Oct 2004
Incorporation

ERG WIND MEG 4 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 December 2004
The german language security assignment agreement
Delivered: 14 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag & Allied Irish Banks PLC
Description: Assigns its current and future rights and claims under the…
1 December 2004
The german language security agreement
Delivered: 14 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag & Allied Irish Banks PLC
Description: Assigns its current and future rights and claims under the…
1 December 2004
The german language security agreement
Delivered: 14 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag & Allied Irish Banks PLC
Description: Assigns and tranfers its current and future rights and…
1 December 2004
The german language security agreement
Delivered: 14 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag & Allied Irish Banks PLC
Description: Assigns the current and future right and obligations under…
1 December 2004
The german language pledge agreement
Delivered: 14 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag & Allied Irish Banks PLC
Description: Pledges the present and future balance on the eur current…
1 December 2004
The german language pledge agreement
Delivered: 14 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag & Allied Irish Banks PLC
Description: Pledges the current and future credit balance to be…
1 December 2004
The german language security transfer agreement
Delivered: 14 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag & Allied Irish Banks PLC
Description: Ten wind energy generators of the vestas v 80 type, hub…
1 December 2004
Security assignment assignment
Delivered: 7 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Hsh Nordbank Ag and Allied Irish Banks, P.L.C.
Description: All rights in respect of each of: I) an administration…