ERG WIND MEI 2-14-1 (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERG WIND MEI 2-14-1 (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERG WIND MEI 2-14-1 (UK) LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953649. The accounts status is FULL and accounts are next due on 30/09/2024.
ERG WIND MEI 2-14-1 (UK) LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953649. The accounts status is FULL and accounts are next due on 30/09/2024.
ERG WIND MEI 2-14-1 (UK) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED (until 14/02/2013)
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED (until 14/02/2013)
TRINERGY (MEG 1-4-1) (UK) LIMITED (until 17/09/2007)
ALNERY NO. 2620 LIMITED (until 27/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-02-13 | CURRENT | ||
| MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2022-11-01 | CURRENT |
| ANDREW WALLACE | Mar 1971 | British | Director | 2019-02-01 | CURRENT |
| MR ALBERTO DALOLI | Jul 1974 | Italian | Director | 2019-02-01 | CURRENT |
| ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2013-02-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-10-03 UNTIL 2006-11-27 | RESIGNED | ||
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2007-08-31 UNTIL 2011-02-03 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-10-03 UNTIL 2006-11-27 | RESIGNED | ||
| PAUL LAURENCE WILLIAMS | Nov 1961 | Irish | Director | 2006-11-27 UNTIL 2007-08-31 | RESIGNED |
| MR MASSIMO DERCHI | Mar 1963 | Italian | Director | 2013-02-13 UNTIL 2016-07-21 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-10-03 UNTIL 2006-11-27 | RESIGNED | ||
| MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2007-08-31 UNTIL 2013-02-13 | RESIGNED |
| MR NICOLA RICCARDI | Dec 1977 | Italian | Director | 2016-07-21 UNTIL 2019-02-01 | RESIGNED |
| NITA SAVJANI | Oct 1980 | British | Director | 2017-07-31 UNTIL 2017-08-10 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-05-31 UNTIL 2018-09-25 | RESIGNED |
| MR MICHAEL STUART BAKER | Jul 1964 | British | Director | 2011-03-14 UNTIL 2013-02-13 | RESIGNED |
| MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2006-11-27 UNTIL 2007-08-31 | RESIGNED |
| MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2016-12-31 UNTIL 2020-03-31 | RESIGNED |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2007-08-31 UNTIL 2013-02-13 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2022-11-01 | RESIGNED |
| MR SIMON JONATHAN BESSANT | Dec 1970 | British | Director | 2006-11-27 UNTIL 2007-08-31 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2013-02-13 UNTIL 2016-12-31 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2013-02-13 UNTIL 2016-05-31 | RESIGNED |
| MATRIX REGISTRARS LIMITED | Corporate Secretary | 2006-11-27 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erg S.P.A. | 2016-04-06 | Genova |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |