Company information:
Erg Wind Meg 4 Limited Liability Partnership (No: OC309568)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-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: Oct-2004 To: Mar-2008 )
Resigned designated LLP Member: DAVID JOHN GEORGE ROYDS ( DOB: May-1960 From: Oct-2004 To: Mar-2008 )
Resigned non-designated LLP Member: REGINALD LEWIS BAMFORD ( DOB: Oct-1967 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: JAMES DANIEL BARRATT ( DOB: Jun-1970 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: OLGA ANASTASIA BASIROV ( DOB: Aug-1961 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: SAMUEL MCCARVEY BERWICK ( DOB: Mar-1961 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: WARWICK BRAY ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: PATRICK NOEL BUTLER ( DOB: Dec-1960 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: MARCUS REINHARD ANTHONY CARLTON ( DOB: Jan-1959 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: TIMOTHY JOHN EDWARD CHURCH ( DOB: Dec-1955 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: ALEXANDER NICHOLAS CLODE ( DOB: Jun-1960 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: ASHLEY MARTIN DEAKIN ( DOB: Nov-1963 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: SHAYNE MITCHELL DUNLAP ( DOB: Apr-1967 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: MICHAEL ROBERT KAYE ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: MARZIO KEILING ( DOB: Apr-1963 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: PERCY FAREDOON MARCHANT ( DOB: Mar-1965 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: PIERRE MATUSSIERE ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: ANNA MERRICK ( DOB: Sep-1957 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: CHRISTOPHER JOHN NASH ( DOB: Nov-1958 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: RUSSELL PAUL NEWTON ( DOB: Apr-1965 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: JOHN JOSEPH O'FARRELL ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: PAUL JAMES YOOL OLIVER ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: JAMES TIMOTHY ORBEL ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: BHIKHU CHHOTABHAI PATEL ( DOB: Aug-1947 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: VIJAY KUMAR CHHOTABHAI PATEL ( DOB: Nov-1949 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: SMITA VIJAYKUMAR PATEL ( DOB: May-1953 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: NEILL COOPER PATTINSON ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: MARC WILLIAM PETROCOCHINO ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: AVRIL POMPER ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: TIMOTHY ELSTON RIGBY ( DOB: Apr-1960 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: PAUL ALEXANDER RUSHTON ( DOB: Dec-1965 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: JOHN FRANCIS SODEN ( DOB: Dec-1952 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: ROBERT CHARLES STANLEY ( From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: WILLIAM THOMAS STOCKLER ( DOB: Jan-1945 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: CHARLES CHRISTOPHER WALKER ( DOB: Oct-1954 From: Dec-2004 To: Dec-2006 )
Resigned non-designated LLP Member: RICHARD VAUGHAN WILLIAMS ( DOB: Jul-1960 From: Apr-2004 To: Dec-2006 )
Resigned non-designated LLP Member: TIMOTHY JAMES WRIGHT ( DOB: Dec-1963 From: Dec-2004 To: Dec-2006 )
Persons of Significant Control:
Erg S.P.A., Genova, 16149, Italy: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2017-01-01, Ceased: 2017-01-01)
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: 2017-01-01)
Erg Wind Mei 2-14-1 (Uk) Limited, 6 St Andrew Street, London, EC4A 3AE, 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, Ceased: 2016-12-31)