ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP

Company summary

Company number: OC309568
Status: ACTIVE
Incorporated / age: 12 October 200422 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 01:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Previous company names
IP MAESTRALE ENERGY G4 LLP
MATRIX ENERGY G4 LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERG WIND MEI 2-14-1 (UK) LIMITED ACTIVE	LLP Designated Member	06 Dec 2006				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ERG WIND MEI 2-14-2 (UK) LIMITED ACTIVE	LLP Designated Member	06 Dec 2006				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LYWOOD, Rupert Charles Gifford RESIGNED	LLP Designated Member	12 Oct 2004	10 Mar 2008	United Kingdom	May 1958	25, Clapham Manor Street, London, SW4 6DU
ROYDS, David John George RESIGNED	LLP Designated Member	12 Oct 2004	10 Mar 2008	England	May 1960	21, Lyford Road, London, SW18 3LU
BAMFORD, Reginald Lewis RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		October 1967	15 Dealtry Road, Putney, London, SW15 6NL
BARRATT, James Daniel RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	June 1970	10 Woodspring Road, Wimbledon, London, SW19 6PL
BASIROV, Olga Anastasia RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	August 1961	25 Ovington Square, London, SW3 1LJ
BERWICK, Samuel Mccarvey RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	March 1961	Industrial Bank Of Japan, Bracken House, 1 Friday Street, London, EC4M 9JA
BRAY, Warwick RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		July 1961	85 Linden Gardens, London, W2 4EU
BUTLER, Patrick Noel RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	December 1960	15 Woodside Road, New Malden, KT3 3AH
CARLTON, Marcus Reinhard Anthony RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	January 1959	34, Prospect Road, Tunbridge Wells, Kent, TN2 4SH
CHURCH, Timothy John Edward RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	December 1955	50 Scarsdale Villas, London, W8 6PP
CLODE, Alexander Nicholas RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	June 1960	130 Nightingale Lane, London, SW12 8NN
DEAKIN, Ashley Martin RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	November 1963	Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ
DUNLAP, Shayne Mitchell RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		April 1967	27 Flanders Road, London, W4 1NB
KAYE, Michael Robert RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		September 1961	Flat 1 21 Elvaston Place, South Kensington, London, SW7 5QE
KEILING, Marzio RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		April 1963	14 Drayton Gardens, London, SW10 9SA
MARCHANT, Percy Faredoon RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	March 1965	8 Cheyne Walk, London, SW3 8QZ
MATUSSIERE, Pierre RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		October 1972	4 Onslow Square, London, SW7 3NP
MERRICK, Anna RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		September 1957	27 Jacksons Lane, London, N6 5SR
NASH, Christopher John RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	November 1958	Hurst View, Peckham Hurst Road, West Peckham, Maidstone, ME18 5TD
NEWTON, Russell Paul RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	April 1965	98, The Chine, Winchmore Hill, London, N21 2EH
O'FARRELL, John Joseph RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	May 1974	2 Spirit Quay, London, E1W 2UT
OLIVER, Paul James Yool RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		October 1961	Littleton Mill, Littleton Panell, Devizes, SN10 4EP
ORBEL, James Timothy RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		July 1965	13 Hollywood Road, London, SW10 9HT
PATEL, Bhikhu Chhotabhai RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	August 1947	293 Benfleet Road, Benfleet, SS7 1PR
PATEL, Smita Vijaykumar RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	May 1953	320, Benfleet Road, Benfleet, Essex, SS7 1PW
PATEL, Vijay Kumar Chhotabhai RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	November 1949	320 Benfleet Road, Benfleet, SS7 1PW
PATTINSON, Neill Cooper RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		December 1964	Lampett House, Moreton Road, Fyfield, Ongar, CM5 0HS
PETROCOCHINO, Marc William RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		July 1968	Beadles Hall, Chignal Smealey, Chelmsford, CM1 4SZ
POMPER, Avril RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		April 1968	4 Onslow Square, London, SW7 3NP
RIGBY, Timothy Elston RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	April 1960	51 Hillfield Road, West Hampstead, London, NW6 1QD
RUSHTON, Paul Alexander RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	December 1965	Rustles, Beech Avenue, Effingham, Surrey, KT24 5PJ
SODEN, John Francis RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	England	December 1952	98 Alleyn Road, Dulwich, London, SE21 8AH
STANLEY, Robert Charles RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006		December 1970	10 Warner House, 43-49 Warner Street, London, EC1R 5ER
STOCKLER, William Thomas RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	U.K	January 1945	19 Oakhill Avenue, London, NW3 7RD
WALKER, Charles Christopher RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	October 1954	Roughfield, London Road, Hurst Green, East Sussex, TN19 7QY
WILLIAMS, Richard Vaughan RESIGNED	LLP Member	01 Apr 2004	06 Dec 2006		July 1960	Silverdale, 68 Dukeswood Drive, Gerrards Cross, SL9 7LF
WRIGHT, Timothy James RESIGNED	LLP Member	01 Dec 2004	06 Dec 2006	United Kingdom	December 1963	Cherington House, Cherington, Shipton-On-Stour, CV36 5HS

ERG WIND MEI 2-14-1 (UK) LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 06 Dec 2006
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ERG WIND MEI 2-14-2 (UK) LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 06 Dec 2006
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

LYWOOD, Rupert Charles Gifford RESIGNED
Role: LLP Designated Member
Appointed on: 12 Oct 2004
Resigned on: 10 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 25, Clapham Manor Street, London, SW4 6DU

ROYDS, David John George RESIGNED
Role: LLP Designated Member
Appointed on: 12 Oct 2004
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: May 1960
Address: 21, Lyford Road, London, SW18 3LU

BAMFORD, Reginald Lewis RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: October 1967
Address: 15 Dealtry Road, Putney, London, SW15 6NL

BARRATT, James Daniel RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 10 Woodspring Road, Wimbledon, London, SW19 6PL

BASIROV, Olga Anastasia RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: August 1961
Address: 25 Ovington Square, London, SW3 1LJ

BERWICK, Samuel Mccarvey RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: March 1961
Address: Industrial Bank Of Japan, Bracken House, 1 Friday Street, London, EC4M 9JA

BRAY, Warwick RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: July 1961
Address: 85 Linden Gardens, London, W2 4EU

BUTLER, Patrick Noel RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: December 1960
Address: 15 Woodside Road, New Malden, KT3 3AH

CARLTON, Marcus Reinhard Anthony RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 34, Prospect Road, Tunbridge Wells, Kent, TN2 4SH

CHURCH, Timothy John Edward RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: December 1955
Address: 50 Scarsdale Villas, London, W8 6PP

CLODE, Alexander Nicholas RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: June 1960
Address: 130 Nightingale Lane, London, SW12 8NN

DEAKIN, Ashley Martin RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

DUNLAP, Shayne Mitchell RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: April 1967
Address: 27 Flanders Road, London, W4 1NB

KAYE, Michael Robert RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: September 1961
Address: Flat 1 21 Elvaston Place, South Kensington, London, SW7 5QE

KEILING, Marzio RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: April 1963
Address: 14 Drayton Gardens, London, SW10 9SA

MARCHANT, Percy Faredoon RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 8 Cheyne Walk, London, SW3 8QZ

MATUSSIERE, Pierre RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: October 1972
Address: 4 Onslow Square, London, SW7 3NP

MERRICK, Anna RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: September 1957
Address: 27 Jacksons Lane, London, N6 5SR

NASH, Christopher John RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Hurst View, Peckham Hurst Road, West Peckham, Maidstone, ME18 5TD

NEWTON, Russell Paul RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 98, The Chine, Winchmore Hill, London, N21 2EH

O'FARRELL, John Joseph RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 2 Spirit Quay, London, E1W 2UT

OLIVER, Paul James Yool RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: October 1961
Address: Littleton Mill, Littleton Panell, Devizes, SN10 4EP

ORBEL, James Timothy RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: July 1965
Address: 13 Hollywood Road, London, SW10 9HT

PATEL, Bhikhu Chhotabhai RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: August 1947
Address: 293 Benfleet Road, Benfleet, SS7 1PR

PATEL, Smita Vijaykumar RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 320, Benfleet Road, Benfleet, Essex, SS7 1PW

PATEL, Vijay Kumar Chhotabhai RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 320 Benfleet Road, Benfleet, SS7 1PW

PATTINSON, Neill Cooper RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: December 1964
Address: Lampett House, Moreton Road, Fyfield, Ongar, CM5 0HS

PETROCOCHINO, Marc William RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: July 1968
Address: Beadles Hall, Chignal Smealey, Chelmsford, CM1 4SZ

POMPER, Avril RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: April 1968
Address: 4 Onslow Square, London, SW7 3NP

RIGBY, Timothy Elston RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 51 Hillfield Road, West Hampstead, London, NW6 1QD

RUSHTON, Paul Alexander RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: December 1965
Address: Rustles, Beech Avenue, Effingham, Surrey, KT24 5PJ

SODEN, John Francis RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: December 1952
Address: 98 Alleyn Road, Dulwich, London, SE21 8AH

STANLEY, Robert Charles RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Date of birth: December 1970
Address: 10 Warner House, 43-49 Warner Street, London, EC1R 5ER

STOCKLER, William Thomas RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: U.K
Date of birth: January 1945
Address: 19 Oakhill Avenue, London, NW3 7RD

WALKER, Charles Christopher RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Roughfield, London Road, Hurst Green, East Sussex, TN19 7QY

WILLIAMS, Richard Vaughan RESIGNED
Role: LLP Member
Appointed on: 01 Apr 2004
Resigned on: 06 Dec 2006
Date of birth: July 1960
Address: Silverdale, 68 Dukeswood Drive, Gerrards Cross, SL9 7LF

WRIGHT, Timothy James RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Cherington House, Cherington, Shipton-On-Stour, CV36 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2008	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
06 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (LLP403a) (opens in a new tab)
01 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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