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Company · London

ERG Wind MEG 3 Limited Liability Partnership

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

Network

The large node is ERG Wind MEG 3 Limited Liability Partnership. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. John Francis Soden 2004-2006 Llp-member View profile
  2. Avril Pomper 2004-2006 Llp-member View profile
  3. James Daniel Barratt 2004-2006 Llp-member View profile
  4. James Timothy Orbell 2004-2006 Llp-member View profile
  5. Timothy John Edward Church 2004-2006 Llp-member View profile
  6. Charles Christopher Walker 2004-2006 Llp-member View profile
  7. Suzanne Jacqueline Clode 2004-2006 Llp-member View profile
  8. Ashley Martin Deakin 2004-2006 Llp-member View profile
  9. Pierre Matussiere 2004-2006 Llp-member View profile
  10. Russell Paul Newton 2004-2006 Llp-member View profile
  11. John Joseph O'Farrell 2004-2006 Llp-member View profile
  12. Marzio Keiling 2004-2006 Llp-member View profile
  13. Smita Vijaykumar Patel 2004-2006 Llp-member View profile
  14. Neill Cooper Pattinson 2004-2006 Llp-member View profile
  15. Shayne Mitchell Dunlap 2004-2006 Llp-member View profile
  16. Bhikhu Chhotabhai Patel 2004-2006 Llp-member View profile
  17. Marc William Petrocochino 2004-2006 Llp-member View profile
  18. Dr Francis Joseph Campeau 2004-2006 Llp-member View profile
  19. Timothy James Wright 2004-2006 Llp-member View profile
  20. Rebecca Lisa Pynt 2004-2006 Llp-member View profile
  21. Christopher John Nash 2004-2006 Llp-member View profile
  22. Patrick Noel Butler 2004-2006 Llp-member View profile
  23. Anna Merrick 2004-2006 Llp-member View profile
  24. Robert Charles Stanley 2004-2006 Llp-member View profile
  25. Richard Vaughan Williams 2004-2006 Llp-member View profile
  26. Vijay Kumar Chhotabhai Patel 2004-2006 Llp-member View profile
  27. Timothy Elston Rigby 2004-2006 Llp-member View profile
  28. Olga Anastasia Basirov 2004-2006 Llp-member View profile
  29. Warwick Bray 2004-2006 Llp-member View profile
  30. Paul James Yool Oliver 2004-2006 Llp-member View profile
  31. Samuel Mccarvey Berwick 2004-2006 Llp-member View profile
  32. Rupert Charles Gifford Lywood 2004-2008 Llp-designated-member View profile
  33. David John George Royds 2004-2008 Llp-designated-member View profile
  34. Marcus Reinhard Anthony Carlton 2003-2006 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2004
Registered office
London
Previous names
IP Maestrale Energy G3 LLP (until 27/02/2013)
Matrix Energy G3 LLP (until 15/09/2007)

Ownership

Owned by (2) 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 3 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 2017-01-01 · 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
OC309567
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.

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