ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£42M
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£97K
-96.7% vs 2023
Name history
Renamed 2 times since incorporation
- ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP 2013-02-27 → present
- IP MAESTRALE ENERGY G3 LLP 2007-09-15 → 2013-02-27
- MATRIX ENERGY G3 LLP 2004-10-12 → 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 | £3,180,479 | £2,170,596 | |
| Operating profit | £819,175 | -£252,254 | |
| Profit before tax | £2,932,559 | £97,087 | |
| Net profit | £2,520,804 | £112,691 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £44,370,666 | £44,335,125 | |
| Net assets | £42,185,333 | £42,298,890 | |
| Equity | £42,186,200 | £42,298,890 | |
| Average employees | 0 | 0 | |
| 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 | 25.8% | -11.6% | |
| Net margin | 79.3% | 5.2% | |
| Return on capital employed | 1.8% | -0.6% | |
| Current ratio | 25.27x | 35.61x | |
| Interest cover | 10.99x | -1.48x |
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 which the members consider to be appropriate for the following reasons. The members have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements in order to assess going concern, which indicates that the LLP will have sufficient funds to meet its liabilities as they fall due during the going concern assessment period. Those forecasts are dependent on the LLP's ability to access the Group's cash pooling facility if required. ERG Power Generation S.p.A. has indicated its intention to continue to make available such funds as are needed by the LLP during the going concern assessment period. Consequently, the members are confident that the LLP will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 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 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYWOOD, Rupert Charles Gifford | Llp Designated Member | 2004-10-12 | 2008-03-10 |
| ROYDS, David John George | Llp Designated Member | 2004-10-12 | 2008-03-10 |
| BARRATT, James Daniel | Llp Member | 2004-11-05 | 2006-12-06 |
| BASIROV, Olga Anastasia | Llp Member | 2004-11-05 | 2006-12-06 |
| BERWICK, Samuel Mccarvey | Llp Member | 2004-11-01 | 2006-12-06 |
| BRAY, Warwick | Llp Member | 2004-11-04 | 2006-12-06 |
| BUTLER, Patrick Noel | Llp Member | 2004-11-05 | 2006-12-06 |
| CAMPEAU, Francis Joseph, Dr | Llp Member | 2004-11-05 | 2006-12-06 |
| CARLTON, Marcus Reinhard Anthony | Llp Member | 2003-06-19 | 2006-12-06 |
| CHURCH, Timothy John Edward | Llp Member | 2004-11-05 | 2006-12-06 |
| CLODE, Suzanne Jacqueline | Llp Member | 2004-11-05 | 2006-12-06 |
| DEAKIN, Ashley Martin | Llp Member | 2004-11-05 | 2006-12-06 |
| DUNLAP, Shayne Mitchell | Llp Member | 2004-11-05 | 2006-12-06 |
| KEILING, Marzio | Llp Member | 2004-11-05 | 2006-12-06 |
| MATUSSIERE, Pierre | Llp Member | 2004-11-05 | 2006-12-06 |
| MERRICK, Anna | Llp Member | 2004-11-05 | 2006-12-06 |
| NASH, Christopher John | Llp Member | 2004-11-05 | 2006-12-06 |
| NEWTON, Russell Paul | Llp Member | 2004-11-05 | 2006-12-06 |
| O'FARRELL, John Joseph | Llp Member | 2004-11-05 | 2006-12-06 |
| OLIVER, Paul James Yool | Llp Member | 2004-11-02 | 2006-12-06 |
| ORBELL, James Timothy | Llp Member | 2004-11-05 | 2006-12-06 |
| PATEL, Bhikhu Chhotabhai | Llp Member | 2004-11-05 | 2006-12-06 |
| PATEL, Smita Vijaykumar | Llp Member | 2004-11-05 | 2006-12-06 |
| PATEL, Vijay Kumar Chhotabhai | Llp Member | 2004-11-05 | 2006-12-06 |
| PATTINSON, Neill Cooper | Llp Member | 2004-11-05 | 2006-12-06 |
| PETROCOCHINO, Marc William | Llp Member | 2004-11-05 | 2006-12-06 |
| POMPER, Avril | Llp Member | 2004-11-05 | 2006-12-06 |
| PYNT, Rebecca Lisa | Llp Member | 2004-11-05 | 2006-12-06 |
| RIGBY, Timothy Elston | Llp Member | 2004-11-05 | 2006-12-06 |
| SODEN, John Francis | Llp Member | 2004-11-05 | 2006-12-06 |
| STANLEY, Robert Charles | Llp Member | 2004-11-05 | 2006-12-06 |
| WALKER, Charles Christopher | Llp Member | 2004-11-05 | 2006-12-06 |
| WILLIAMS, Richard Vaughan | Llp Member | 2004-11-05 | 2006-12-06 |
| WRIGHT, Timothy James | Llp Member | 2004-11-05 | 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 | 2017-01-01 | Ceased 2017-01-01 |
| 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 | 2017-01-01 | Active |
| 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 | Ceased 2016-12-31 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-15 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2023-07-28 | 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 | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-10-15 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-13 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2019-12-18 | AA | accounts | Accounts with accounts type full | |
| 2019-10-14 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-07 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership |
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
-31.8%
£3,180,479 £2,170,596
-
Cash
—
Not reported
-
Net assets
+0.3%
£42,185,333 £42,298,890
-
Employees
—
Not reported
-
Operating profit
-130.8%
£819,175 -£252,254
-
Profit before tax
-96.7%
£2,932,559 £97,087
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