Company information:
Erg Wind Meg 2 Limited Liability Partnership (No: OC308605)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 13-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: None Supplied
Current designated LLP Member: ERG WIND MEI 2-14-1 (UK) LIMITED ( From: Dec-2006 )
Current designated LLP Member: ERG WIND MEI 2-14-2 (UK) LIMITED ( From: Dec-2006 )
Resigned designated LLP Member: RUPERT CHARLES GIFFORD LYWOOD ( DOB: May-1958 From: Jul-2004 To: Mar-2008 )
Resigned designated LLP Member: DAVID JOHN GEORGE ROYDS ( DOB: May-1960 From: Jul-2004 To: Mar-2008 )
Resigned non-designated LLP Member: JAMES DANIEL BARRATT ( DOB: Jun-1970 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: SAMUEL MCCARVEY BERWICK ( DOB: Mar-1961 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: FRANCIS JOSEPH CAMPEAU ( From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: ALEXANDER NICHOLAS CLODE ( DOB: Jun-1960 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: SUZANNE JACQUELINE CLODE ( DOB: Mar-1962 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: SHAYNE MITCHELL DUNLAP ( DOB: Apr-1967 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: PERCY FAREDOON MARCHANT ( DOB: Mar-1965 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: RUSSELL PAUL NEWTON ( DOB: Apr-1965 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: BHIKHU CHHOTABHAI PATEL ( DOB: Aug-1947 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: VIJAY KUMAR CHHOTABHAI PATEL ( DOB: Nov-1949 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: SMITA VIJAYKUMAR PATEL ( DOB: May-1953 From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: MARC WILLIAM PETROCOCHINO ( From: Jul-2004 To: Dec-2006 )
Resigned non-designated LLP Member: CHARLES CHRISTOPHER WALKER ( DOB: Oct-1954 From: Jul-2004 To: Dec-2006 )
Persons of Significant Control:
Erg Wind Mei 2-14-1 (Uk) Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Erg S.P.A., 1 Via De Marini, Genoa, 16149, Italy: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2016-04-06)