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Company · London

ERG Wind MEG 1 Limited Liability Partnership

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ERG Wind MEG 1 Limited Liability Partnership. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Francis Soden 2004-2006 Llp-member View profile
  2. James Daniel Barratt 2004-2006 Llp-member View profile
  3. Simon Jeremy Fry 2004-2006 Llp-member View profile
  4. Trevor Paul Nash 2004-2006 Llp-member View profile
  5. John Joseph O'Farrell 2004-2006 Llp-member View profile
  6. Marzio Keiling 2004-2006 Llp-member View profile
  7. Shayne Mitchell Dunlap 2004-2006 Llp-member View profile
  8. Marc William Petrocochino 2004-2006 Llp-member View profile
  9. Anna Merrick 2004-2006 Llp-member View profile
  10. Richard Vaughan Williams 2004-2006 Llp-member View profile
  11. Rupert Charles Gifford Lywood 2004-2008 Llp-designated-member View profile
  12. David John George Royds 2004-2008 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2004
Registered office
London
Previous names
IP Maestrale Energy G1 LLP (until 27/02/2013)
Matrix Energy G1 LLP (until 15/09/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ERG Wind MEG 1 Limited Liability Partnership is controlled by ERG Wind MEI 2-14-1 (UK) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ERG Wind MEI 2-14-1 (UK) Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC307481
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data