ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£40M
+1.8% vs 2023
Employees
—
Average over period
Profit before tax
£820K
-68.5% vs 2023
Name history
Renamed 2 times since incorporation
- ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP 2013-02-27 → present
- IP MAESTRALE ENERGY G2 LLP 2007-09-15 → 2013-02-27
- MATRIX ENERGY G2 LLP 2004-07-13 → 2007-09-15
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,047,850 | £2,676,838 | |
| Operating profit | £1,160,714 | £625,000 | |
| Profit before tax | £2,600,555 | £820,042 | |
| Net profit | £2,285,021 | £717,753 | |
| Cash | — | — | |
| Total assets less current liabilities | £41,130,374 | £41,754,508 | |
| Net assets | £38,970,180 | £39,689,667 | |
| Equity | £38,971,914 | £39,689,667 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 38.1% | 23.3% | |
| Net margin | 75.0% | 26.8% | |
| Return on capital employed | 2.8% | 1.5% | |
| Interest cover | 16.53x | 3.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Members prepared cash flow forecasts for 12 months, indicating sufficient funds. ERG Power Generation S.p.A. intends to provide funds if needed. Consequently, members are confident the LLP has sufficient funds to meet liabilities for at least 12 months from approval date.”
Significant events
- “There have been no significant events to note after the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ERG WIND MEI 2-14-1 (UK) LIMITED | Corporate Llp Designated Member | 2006-12-06 | — | — |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Corporate Llp Designated Member | 2006-12-06 | — | — |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYWOOD, Rupert Charles Gifford | Llp Designated Member | 2004-07-13 | 2008-03-10 |
| ROYDS, David John George | Llp Designated Member | 2004-07-13 | 2008-03-10 |
| BARRATT, James Daniel | Llp Member | 2004-07-30 | 2006-12-06 |
| BERWICK, Samuel Mccarvey | Llp Member | 2004-07-30 | 2006-12-06 |
| CAMPEAU, Francis Joseph, Dr | Llp Member | 2004-07-30 | 2006-12-06 |
| CLODE, Alexander Nicholas | Llp Member | 2004-07-30 | 2006-12-06 |
| CLODE, Suzanne Jacqueline | Llp Member | 2004-07-30 | 2006-12-06 |
| DUNLAP, Shayne Mitchell | Llp Member | 2004-07-30 | 2006-12-06 |
| MARCHANT, Percy Faredoon | Llp Member | 2004-07-30 | 2006-12-06 |
| NEWTON, Russell Paul | Llp Member | 2004-07-30 | 2006-12-06 |
| PATEL, Bhikhu Chhotabhai | Llp Member | 2004-07-30 | 2006-12-06 |
| PATEL, Smita Vijaykumar | Llp Member | 2004-07-30 | 2006-12-06 |
| PATEL, Vijay Kumar Chhotabhai | Llp Member | 2004-07-30 | 2006-12-06 |
| PETROCOCHINO, Marc William | Llp Member | 2004-07-30 | 2006-12-06 |
| WALKER, Charles Christopher | Llp Member | 2004-07-30 | 2006-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erg S.P.A. | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Ceased 2016-04-06 |
| Erg Wind Mei 2-14-1 (Uk) Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2023-07-27 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2023-07-24 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2023-06-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-06-15 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-13 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2020-01-08 | AA | accounts | Accounts with accounts type full | |
| 2019-08-06 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2019-08-06 | LLCH02 | officers | Change corporate member limited liability partnership with name change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.2%
£3,047,850 £2,676,838
-
Cash
—
Not reported
-
Net assets
+1.8%
£38,970,180 £39,689,667
-
Employees
—
Not reported
-
Operating profit
-46.2%
£1,160,714 £625,000
-
Profit before tax
-68.5%
£2,600,555 £820,042
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers