ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 18/03/2518 March 2025 | Member's details changed for Erg Wind Mei 2-14-2 (Uk) Limited on 2023-07-24 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Member's details changed for Erg Wind Mei 2-14-1 (Uk) Limited on 2023-07-24 |
| 27/07/2327 July 2023 | Change of details for Erg Wind Mei 2-14-1 (Uk) Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 11/01/2211 January 2022 | Full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ERG WIND MEI 2-14-2 (UK) LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / ERG WIND MEI 2-14-1 (UK) LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ERG WIND MEI 2-14-1 (UK) LIMITED / 05/08/2019 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG WIND MEI 2-14-1 (UK) LIMITED |
| 19/07/1919 July 2019 | CESSATION OF ERG S.P.A. AS A PSC |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | ANNUAL RETURN MADE UP TO 30/03/16 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | ANNUAL RETURN MADE UP TO 30/03/15 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | ANNUAL RETURN MADE UP TO 30/03/14 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | ANNUAL RETURN MADE UP TO 30/03/13 |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED IP MAESTRALE ENERGY G1 LLP CERTIFICATE ISSUED ON 27/02/13 |
| 19/02/1319 February 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE (MEG 1-4-1) (UK) LIMITED / 13/02/2013 |
| 14/02/1314 February 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-1 (UK) LIMITED / 13/02/2013 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 14/02/1314 February 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-2 (UK) LIMITED / 13/02/2013 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | ANNUAL RETURN MADE UP TO 30/03/12 |
| 31/12/1131 December 2011 | AUDITORS RESIGNATION (LLP) |
| 29/12/1129 December 2011 | AUDITORS RESIGNATION (LLP) |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-1 (UK) LIMITED / 01/03/2011 |
| 18/04/1118 April 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IP MAESTRALE MEG 1-4-2 (UK) LIMITED / 01/03/2011 |
| 18/04/1118 April 2011 | ANNUAL RETURN MADE UP TO 30/03/11 |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | ANNUAL RETURN MADE UP TO 30/03/10 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 24/04/0824 April 2008 | MEMBER RESIGNED DAVID ROYDS |
| 24/04/0824 April 2008 | MEMBER RESIGNED RUPERT LYWOOD |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/01/0818 January 2008 | MEMBER'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | MEMBER'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | MEMBER'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | MEMBER'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: ONE JERMYN STREET LONDON SW1Y 4UH |
| 15/09/0715 September 2007 | COMPANY NAME CHANGED MATRIX ENERGY G1 LLP CERTIFICATE ISSUED ON 15/09/07 |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/12/06 |
| 22/12/0622 December 2006 | NEW MEMBER APPOINTED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | NEW MEMBER APPOINTED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 22/12/0622 December 2006 | MEMBER RESIGNED |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | MEMBER'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 16/11/0516 November 2005 | MEMBER RUPERT LYWOOD DETAILS CHANGED BY FORM RECEIVED ON 161105 FOR LLP OC316222 |
| 20/09/0520 September 2005 | MEMBER'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 05/04/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 01/06/041 June 2004 | MEMBER'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 15/04/0415 April 2004 | NEW MEMBER APPOINTED |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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