ERG Wind MEG 4 Limited Liability Partnership
Company OC309568 Active
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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.
Company details
| Number | OC309568 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/10/2004 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- ERG Wind MEI 2-14-1 (UK) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-01 - ERG Wind MEI 2-14-1 (UK) Limited ceased 2016-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (39)
- ERG Wind MEI 2-14-2 (UK) Limited Corporate-llp-designated-member · appointed 2006
- ERG Wind MEI 2-14-1 (UK) Limited Corporate-llp-designated-member · appointed 2006
Show 37 former officers
- John Francis Soden Llp-member · appointed 2004 · resigned 2006
- Avril Pomper Llp-member · appointed 2004 · resigned 2006
- James Timothy Orbel Llp-member · appointed 2004 · resigned 2006
- James Daniel Barratt Llp-member · appointed 2004 · resigned 2006
- Timothy John Edward Church Llp-member · appointed 2004 · resigned 2006
- Reginald Lewis Bamford Llp-member · appointed 2004 · resigned 2006
- Michael Robert Kaye Llp-member · appointed 2004 · resigned 2006
- Charles Christopher Walker Llp-member · appointed 2004 · resigned 2006
- Samuel Mccarvey Berwick Llp-member · appointed 2004 · resigned 2006
- Ashley Martin Deakin Llp-member · appointed 2004 · resigned 2006
- Paul Alexander Rushton Llp-member · appointed 2004 · resigned 2006
- Pierre Matussiere Llp-member · appointed 2004 · resigned 2006
- Russell Paul Newton Llp-member · appointed 2004 · resigned 2006
- John Joseph O'Farrell Llp-member · appointed 2004 · resigned 2006
- Paul James Yool Oliver Llp-member · appointed 2004 · resigned 2006
- Marzio Keiling Llp-member · appointed 2004 · resigned 2006
- Percy Faredoon Marchant Llp-member · appointed 2004 · resigned 2006
- Smita Vijaykumar Patel Llp-member · appointed 2004 · resigned 2006
- Neill Cooper Pattinson Llp-member · appointed 2004 · resigned 2006
- Shayne Mitchell Dunlap Llp-member · appointed 2004 · resigned 2006
- Warwick Bray Llp-member · appointed 2004 · resigned 2006
- Marcus Reinhard Anthony Carlton Llp-member · appointed 2004 · resigned 2006
- Bhikhu Chhotabhai Patel Llp-member · appointed 2004 · resigned 2006
- Marc William Petrocochino Llp-member · appointed 2004 · resigned 2006
- Timothy James Wright Llp-member · appointed 2004 · resigned 2006
- Christopher John Nash Llp-member · appointed 2004 · resigned 2006
- William Thomas Stockler Llp-member · appointed 2004 · resigned 2006
- Patrick Noel Butler Llp-member · appointed 2004 · resigned 2006
- Alexander Nicholas Clode Llp-member · appointed 2004 · resigned 2006
- Anna Merrick Llp-member · appointed 2004 · resigned 2006
- Robert Charles Stanley Llp-member · appointed 2004 · resigned 2006
- Vijay Kumar Chhotabhai Patel Llp-member · appointed 2004 · resigned 2006
- Timothy Elston Rigby Llp-member · appointed 2004 · resigned 2006
- Olga Anastasia Basirov Llp-member · appointed 2004 · resigned 2006
- Rupert Charles Gifford Lywood Llp-designated-member · appointed 2004 · resigned 2008
- David John George Royds Llp-designated-member · appointed 2004 · resigned 2008
- Richard Vaughan Williams Llp-member · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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