Erg Wind Mei 2-14-2 (UK) Limited

Active05953645 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
IP Maestrale (Meg 1-4-2)(Uk) Limited (until 14 February 2013)
Trinergy (Meg 1-4-2) (UK) Limited (until 17 September 2007)
Alnery No. 2621 Limited (until 27 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Erg S.P.A.
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
Also at Erg Wind Mei 2-14-1 (UK) Limited
German
Born June 1980 (46)
Director · Appointed 1 November 2022
Also at 125 Obs GP Limited, Dora Midco UK Limited, Dora Topco UK Limited · more companies
British
Born November 1980
Director · Appointed 1 February 2019
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born March 1971 (55)
Corporate Secretary · Appointed 13 February 2013
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (20 former)
28 October 2024
Resigned Daloli, Alberto as Director
28 October 2024
Appointed Haase, Julian Sebastian as Director
1 November 2022
Resigned Cheshire, Vincent as Director
1 November 2022
Appointed Fielding, Benjamin as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 March 2020
Appointed Cheshire, Vincent as Director
1 February 2019
Appointed Daloli, Alberto as Director
1 February 2019
Appointed Wallace, Andrew Paul as Director
1 February 2019
Resigned Riccardi, Nicola as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
31 December 2016
Appointed Norton, Stephen William Spencer as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
21 July 2016
Resigned Derchi, Massimo as Director
21 July 2016
Appointed Riccardi, Nicola as Director
31 May 2016
Appointed Lawrence, Susan Elizabeth as Director
31 May 2016
Resigned Adams, Michael Charles as Director
13 February 2013
Appointed Derchi, Massimo as Director
13 February 2013
Appointed Adams, Michael Charles as Director
13 February 2013
Appointed Arthur, Roy Neil as Director
13 February 2013
Resigned Pinnell, Simon David as Director
13 February 2013
Resigned Baker, Michael Stuart as Director
13 February 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
13 February 2013
Resigned Simpson, Roger Derek as Secretary
13 February 2013
Resigned Warden, Clive John as Director
14 March 2011
Appointed Baker, Michael Stuart as Director
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
31 August 2007
Appointed Pinnell, Simon David as Director
31 August 2007
Appointed Warden, Clive John as Director
31 August 2007
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
31 August 2007
Resigned Williams, Paul Laurence as Director
31 August 2007
Resigned Matrix Registrars Limited as Corporate Secretary
31 August 2007
Resigned Lywood, Rupert Charles Gifford as Director
31 August 2007
Resigned Bessant, Simon Jonathan as Director
27 November 2006
Appointed Lywood, Rupert Charles Gifford as Director
27 November 2006
Appointed Bessant, Simon Jonathan as Director
27 November 2006
Appointed Williams, Paul Laurence as Director
27 November 2006
Appointed Matrix Registrars Limited as Corporate Secretary
27 November 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 November 2006
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 November 2006
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
3 October 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
3 October 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 October 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Erg S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 94040720107

Filings

Filing history not loaded yet. See it on Companies House

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