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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

  1. ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP 2013-02-27 → present
  2. IP MAESTRALE ENERGY G3 LLP 2007-09-15 → 2013-02-27
  3. MATRIX ENERGY G3 LLP 2004-10-12 → 2007-09-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
Operating margin 25.8%-11.6%
Net margin 79.3%5.2%
Return on capital employed 1.8%-0.6%
Current ratio 25.27x35.61x
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 PDF
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 PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-10-24 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-15 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2023-07-28 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2023-07-27 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2023-07-24 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-10-13 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 AA accounts Accounts with accounts type full
2021-10-14 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-10 AA accounts Accounts with accounts type full
2020-10-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-13 LLMR04 mortgage Mortgage satisfy charge full limited liability partnership PDF
2019-12-18 AA accounts Accounts with accounts type full
2019-10-14 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-07 LLPSC05 persons-with-significant-control Change to a person with significant control limited liability partnership PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page