ERG WIND MEI 2-14-2 (UK) LIMITED

ERG WIND MEI 2-14-2 (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ERG WIND MEI 2-14-2 (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05953645
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERG WIND MEI 2-14-2 (UK) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ERG WIND MEI 2-14-2 (UK) LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ERG WIND MEI 2-14-2 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED	Sep 17, 2007	Sep 17, 2007
TRINERGY (MEG 1-4-2) (UK) LIMITED	Nov 27, 2006	Nov 27, 2006

What are the latest accounts for ERG WIND MEI 2-14-2 (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ERG WIND MEI 2-14-2 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for ERG WIND MEI 2-14-2 (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Dec 09, 2024

Second filing of Confirmation Statement dated Oct 05, 2022

RP04CS01

Nov 29, 2024

Memorandum and Articles of Association

MA

Nov 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 28, 2024

Termination of appointment of Alberto Daloli as a director on Oct 28, 2024

TM01

Oct 28, 2024

Appointment of Julian Sebastian Haase as a director on Oct 28, 2024

AP01

Oct 10, 2024

Confirmation statement made on Oct 05, 2024 with no updates

CS01

Jan 08, 2024

Full accounts made up to Dec 31, 2022

AA

Oct 09, 2023

Confirmation statement made on Oct 05, 2023 with no updates

CS01

Oct 04, 2023

Director's details changed for Mr. Andrew Wallace on Jul 24, 2023

CH01

Jul 27, 2023

Director's details changed for Mr Alberto Daloli on Jul 24, 2023

CH01

Jul 27, 2023

Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

CH04

Jul 24, 2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

AD01

Jan 09, 2023

Director's details changed for Mr Benjamin Fielding on Nov 30, 2022

CH01

Dec 30, 2022

Full accounts made up to Dec 31, 2021

AA

Nov 07, 2022

Appointment of Mr Benjamin Fielding as a director on Nov 01, 2022

AP01

Nov 07, 2022

Termination of appointment of Vincent Cheshire as a director on Nov 01, 2022

TM01

Oct 05, 2022

Confirmation statement made on Oct 05, 2022 with no updates

CS01

Annotations
Date	Annotation
Dec 09, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024.

Jan 11, 2022

Full accounts made up to Dec 31, 2020

AA

Nov 27, 2021

Director's details changed for Andrew Wallace on Nov 24, 2021

CH01

Oct 08, 2021

Confirmation statement made on Oct 03, 2021 with no updates

CS01

Jan 10, 2021

Full accounts made up to Dec 31, 2019

AA

Oct 08, 2020

Confirmation statement made on Oct 03, 2020 with no updates

CS01

Apr 08, 2020

Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020

AP01

Apr 08, 2020

Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020

TM01

View All Filings

Who are the officers of ERG WIND MEI 2-14-2 (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Feb 13, 2013

Secretary

One Angel Court

EC2R 7HJ London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

FIELDING, Benjamin

Nov 01, 2022

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group,

United Kingdom

United Kingdom

British

1980-11

Director

193100030002

HAASE, Julian Sebastian

Oct 28, 2024

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Germany

German

1980-6

Manager

328692000001

WALLACE, Andrew Paul, Mr.

Feb 01, 2019

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

United Kingdom

British

1971-3

Dcs, Uk, Management

225792920002

RAMSAY, Andrew Stephen James, Mr.

Aug 31, 2007

Feb 03, 2011

Secretary

Senator House

85 Queen Victoria Street

EC4V 4DP London

British

Solicitor

76376410014

SIMPSON, Roger Derek

Feb 03, 2011

Feb 13, 2013

Secretary

St. Andrew Street

EC4A 3AE London

6

England

158012040001

ALNERY INCORPORATIONS NO 1 LIMITED

Oct 03, 2006

Nov 27, 2006

Nominee Secretary

9 Cheapside

EC2V 6AD London

900002920001

MATRIX REGISTRARS LIMITED

Nov 27, 2006

Aug 31, 2007

Secretary

One Jermyn Street

SW1Y 4UH London

101009980001

ADAMS, Michael Charles

Feb 13, 2013

May 31, 2016

Director

Floor 6

St. Andrew Street

EC4A 3AE London

5th

United Kingdom

United Kingdom

British

1963-9

Company Director

175923400001

ARTHUR, Roy Neil

Feb 13, 2013

Dec 31, 2016

Director

Floor 6

St. Andrew Street

EC4A 3AE London

5th

United Kingdom

United Kingdom

British

1948-12

Chartered Accountant

66175050001

BAKER, Michael Stuart

Mar 14, 2011

Feb 13, 2013

Director

St. Andrew Street

EC4A 3AE London

6

England

United Kingdom

British

1964-7

Engineer

158547860001

BESSANT, Simon Jonathan

Nov 27, 2006

Aug 31, 2007

Director

4 Shipka Road

SW12 9QP London

England

British

1970-12

Legal Counsel

112890940001

CHESHIRE, Vincent

Mar 31, 2020

Nov 01, 2022

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

United Kingdom

British

1967-10

Accountant

85252810001

DALOLI, Alberto

Feb 01, 2019

Oct 28, 2024

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Germany

Italian

1974-7

Manager

254902490001

DERCHI, Massimo

Feb 13, 2013

Jul 21, 2016

Director

Floor 6

St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Italy

Italian

1963-3

Managing Director

176067510002

LAWRENCE, Susan Elizabeth

May 31, 2016

Sep 25, 2018

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

United Kingdom

British

1961-12

Director

201515180001

LYWOOD, Rupert Charles Gifford

Nov 27, 2006

Aug 31, 2007

Director

25 Clapham Manor Street

SW4 6DU London

United Kingdom

British

1958-5

Chartered Accountant

3285210002

NORTON, Stephen William Spencer

Dec 31, 2016

Mar 31, 2020

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

United Kingdom

British

1959-8

Company Director

221919870001

PINNELL, Simon David

Aug 31, 2007

Feb 13, 2013

Director

St. Andrew Street

EC4A 3AE London

6

England

England

British

1964-6

Accountant

166336510001

RICCARDI, Nicola

Jul 21, 2016

Feb 01, 2019

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Italy

Italian

1977-12

Manager

210675420002

WARDEN, Clive John

Aug 31, 2007

Feb 13, 2013

Director

St. Andrew Street

EC4A 3AE London

6

England

England

British

1959-8

Company Director

85359120017

WILLIAMS, Paul Laurence

Nov 27, 2006

Aug 31, 2007

Director

Derrynane

Johnstown Avenue

IRISH Kilpedder

County Wicklow

Ireland

Irish

1961-11

Financial Services

99233740001

ALNERY INCORPORATIONS NO 1 LIMITED

Oct 03, 2006

Nov 27, 2006

Nominee Director

9 Cheapside

EC2V 6AD London

900002920001

ALNERY INCORPORATIONS NO 2 LIMITED

Oct 03, 2006

Nov 27, 2006

Nominee Director

9 Cheapside

EC2V 6AD London

900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERG WIND MEI 2-14-2 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Erg S.P.A.

Apr 06, 2016

16149 Genova

Via De Marini 1

Italy

No

Legal Form	Public Company
Country Registered	Italy
Legal Authority	Itlalia
Place Registered	Genova
Registration Number	94040720107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0