Erg Wind Mei 2-14-1 (Uk) Limited

Active
Incorporated on 3 Oct 2006

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 05953649
Company Status Active
Incorporation Date 3 Oct 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Oct 2023
Confirmation Statement Next Due 19 Oct 2024
Average Number of Employees -

Previous Names:
Ip Maestrale (Meg 1-4-1)(Uk) Limited - 14 Feb 2013
Trinergy (Meg 1-4-1) (Uk) Limited - 17 Sep 2007
Ip Maestrale (Meg 1-4-1)(Uk) Limited - 17 Sep 2007
Alnery No. 2620 Limited - 27 Nov 2006
Trinergy (Meg 1-4-1) (Uk) Limited - 27 Nov 2006

Company Classifications:
66190 - Activities auxiliary to financial intermediation n.e.c.

Summary The company with name "Erg Wind Mei 2-14-1 (Uk) Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Erg Wind Mei 2-14-1 (Uk) Limited is currently in active status and it was incorporated on 3 Oct 2006 (17 years 11 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Erg Wind Mei 2-14-1 (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Vincent Cheshire	Director	31 Mar 2020	British	Active
2	Simon Joseph Smith	Director	1 Feb 2019	British	Active
3	Andrew Wallace	Director	1 Feb 2019	British	Active
4	Andrew Wallace	Director	1 Feb 2019	British	Active
5	Alberto Daloli	Director	1 Feb 2019	Italian	Active
6	Colin James Ellard	Director	31 Jul 2017	British	Resigned 10 Aug 2017
7	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
8	Stephen William Spencer Norton	Director	31 Dec 2016	British	Resigned 31 Mar 2020
9	Nicola Riccardi	Director	21 Jul 2016	Italian	Resigned 1 Feb 2019
10	Anita Guernari	Director	31 May 2016	-	Resigned 25 Sep 2018
11	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	13 Feb 2013	-	Active
12	Michael Charles Adams	Director	13 Feb 2013	British	Resigned 31 May 2016
13	Roy Neil Arthur	Director	13 Feb 2013	British	Resigned 31 Dec 2016
14	Massimo Derchi	Director	13 Feb 2013	Italian	Resigned 21 Jul 2016
15	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	13 Feb 2013	-	Active
16	Michael Stuart Baker	Director	14 Mar 2011	British	Resigned 13 Feb 2013
17	Roger Derek Simpson	Secretary	3 Feb 2011	-	Resigned 13 Feb 2013
18	Clive John Warden	Director	31 Aug 2007	British	Resigned 13 Feb 2013
19	Simon David Pinnell	Director	31 Aug 2007	British	Resigned 13 Feb 2013
20	Andrew Stephen James Ramsay	Secretary	31 Aug 2007	British	Resigned 3 Feb 2011
21	Rupert Charles Gifford Lywood	Director	27 Nov 2006	-	Resigned 31 Aug 2007
22	Paul Laurence Williams	Director	27 Nov 2006	Irish	Resigned 31 Aug 2007
23	MATRIX REGISTRARS LIMITED	Corporate Secretary	27 Nov 2006	-	Resigned 31 Aug 2007
24	Simon Jonathan Bessant	Director	27 Nov 2006	British	Resigned 31 Aug 2007
25	ALNERY INCORPORATIONS NO 2 LIMITED	Nominee Director	3 Oct 2006	-	Resigned 27 Nov 2006
26	ALNERY INCORPORATIONS NO 1 LIMITED	Nominee Secretary	3 Oct 2006	-	Resigned 27 Nov 2006
27	ALNERY INCORPORATIONS NO 1 LIMITED	Nominee Director	3 Oct 2006	-	Resigned 27 Nov 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Erg S.P.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Erg Wind Mei 2-14-1 (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	8 Jan 2024	Download PDF 308 Pages
2	Officers - Change Person Director Company With Change Date	4 Oct 2023	Download PDF
3	Officers - Change Corporate Secretary Company With Change Date	4 Oct 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	27 Jul 2023	Download PDF
5	Accounts - Full	3 Jan 2023	Download PDF 308 Pages
6	Officers - Appoint Person Director Company With Name Date	7 Nov 2022	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	7 Nov 2022	Download PDF 1 Pages
8	Confirmation Statement - No Updates	5 Oct 2022	Download PDF
9	Accounts - Full	10 Jan 2021	Download PDF 343 Pages
10	Confirmation Statement - No Updates	8 Oct 2020	Download PDF 3 Pages
11	Officers - Termination Director Company With Name Termination Date	8 Apr 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
13	Mortgage - Satisfy Charge Full	13 Mar 2020	Download PDF 1 Pages
14	Accounts - Small	18 Dec 2019	Download PDF 23 Pages
15	Confirmation Statement - No Updates	9 Oct 2019	Download PDF 3 Pages
16	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	6 Aug 2019	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	5 Aug 2019	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	1 Feb 2019	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	1 Feb 2019	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	1 Feb 2019	Download PDF 2 Pages
24	Confirmation Statement - Updates	7 Nov 2018	Download PDF 4 Pages
25	Officers - Termination Director Company With Name Termination Date	2 Nov 2018	Download PDF 1 Pages
26	Accounts - Small	9 Jul 2018	Download PDF 22 Pages
27	Officers - Change Person Director Company With Change Date	18 Oct 2017	Download PDF 2 Pages
28	Confirmation Statement - Updates	18 Oct 2017	Download PDF 4 Pages
29	Officers - Termination Director Company With Name Termination Date	17 Oct 2017	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	31 Jul 2017	Download PDF 2 Pages
31	Accounts - Full	19 Jul 2017	Download PDF 21 Pages
32	Officers - Appoint Person Director Company With Name Date	20 Jan 2017	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	20 Jan 2017	Download PDF 1 Pages
34	Confirmation Statement - Updates	17 Oct 2016	Download PDF 6 Pages
35	Officers - Appoint Person Director Company With Name Date	21 Jul 2016	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	21 Jul 2016	Download PDF 1 Pages
37	Accounts - Full	7 Jul 2016	Download PDF 15 Pages
38	Officers - Appoint Person Director Company With Name Date	9 Jun 2016	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	8 Jun 2016	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2015	Download PDF 6 Pages
41	Accounts - Full	7 Jul 2015	Download PDF 13 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2014	Download PDF 5 Pages
43	Accounts - Full	24 Sep 2014	Download PDF 14 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	16 Oct 2013	Download PDF 2 Pages
46	Accounts - Full	2 Jul 2013	Download PDF 13 Pages
47	Officers - Appoint Person Director Company With Name	22 Feb 2013	Download PDF 2 Pages
48	Officers - Appoint Corporate Secretary Company With Name	18 Feb 2013	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	18 Feb 2013	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	18 Feb 2013	Download PDF 2 Pages
51	Address - Change Registered Office Company With Date Old	14 Feb 2013	Download PDF 1 Pages
52	Change Of Name - Certificate Company	14 Feb 2013	Download PDF 3 Pages
53	Officers - Termination Secretary Company With Name	14 Feb 2013	Download PDF 1 Pages
54	Officers - Termination Director Company With Name	14 Feb 2013	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	14 Feb 2013	Download PDF 1 Pages
56	Officers - Termination Director Company With Name	14 Feb 2013	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2012	Download PDF 4 Pages
58	Accounts - Full	2 Jul 2012	Download PDF 13 Pages
59	Officers - Change Person Director Company With Change Date	12 Mar 2012	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	2 Feb 2012	Download PDF 2 Pages
61	Auditors - Resignation Company	28 Dec 2011	Download PDF 3 Pages
62	Auditors - Resignation Company	23 Dec 2011	Download PDF 3 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2011	Download PDF 4 Pages
64	Accounts - Full	9 May 2011	Download PDF 13 Pages
65	Officers - Appoint Person Director Company With Name	15 Mar 2011	Download PDF 2 Pages
66	Officers - Termination Secretary Company With Name	23 Feb 2011	Download PDF 1 Pages
67	Officers - Appoint Person Secretary Company With Name	23 Feb 2011	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2010	Download PDF 3 Pages
69	Accounts - Full	14 Jun 2010	Download PDF 13 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2009	Download PDF 4 Pages
71	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
73	Officers - Change Person Secretary Company With Change Date	23 Oct 2009	Download PDF 1 Pages
74	Miscellaneous	15 Jul 2009	Download PDF 1 Pages
75	Resolution	6 Jul 2009	Download PDF 2 Pages
76	Accounts - Full	3 Jul 2009	Download PDF 14 Pages
77	Accounts - Full	3 Jul 2009	Download PDF 13 Pages
78	Annual Return - Legacy	30 Oct 2008	Download PDF 3 Pages
79	Mortgage - Legacy	14 Apr 2008	Download PDF 2 Pages
80	Mortgage - Legacy	18 Mar 2008	Download PDF 37 Pages
81	Capital - Legacy	28 Feb 2008	Download PDF 19 Pages
82	Capital - Legacy	21 Feb 2008	Download PDF 2 Pages
83	Annual Return - Legacy	25 Jan 2008	Download PDF 5 Pages
84	Incorporation - Memorandum Articles	26 Sep 2007	Download PDF 11 Pages
85	Officers - Legacy	25 Sep 2007	Download PDF 3 Pages
86	Officers - Legacy	25 Sep 2007	Download PDF 3 Pages
87	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
88	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
89	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
90	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
91	Officers - Legacy	25 Sep 2007	Download PDF 2 Pages
92	Change Of Name - Certificate Company	17 Sep 2007	Download PDF 2 Pages
93	Address - Legacy	14 Sep 2007	Download PDF 1 Pages
94	Accounts - Legacy	30 Aug 2007	Download PDF 1 Pages
95	Accounts - Full	30 Aug 2007	Download PDF 15 Pages
96	Resolution	2 Jan 2007	Download PDF 12 Pages
97	Mortgage - Legacy	20 Dec 2006	Download PDF 23 Pages
98	Officers - Legacy	14 Dec 2006	Download PDF 2 Pages
99	Officers - Legacy	14 Dec 2006	Download PDF 5 Pages
100	Officers - Legacy	8 Dec 2006	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Evishagaran Wind Farm Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
2	Securitisation Of Consumer Agreements Limited Mutual People: Andrew Wallace	Active
3	Tmf Global Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
4	Tmf Nominees Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
5	Tmf Management (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
6	Tmf Management Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
7	Tmf Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
8	Tmf Vat Services Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
9	Tmf Corporate Directors Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
10	Tmf Group Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
11	Tmf Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
12	Device Finance Collections Limited Mutual People: Andrew Wallace	Liquidation
13	Equity Trust Consultants (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
14	Green Finco Limited Mutual People: Andrew Wallace	dissolved
15	Greenway Infrastructure Capital Holdings Limited Mutual People: Andrew Wallace	Active
16	Joint Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
17	Joint Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
18	Pka Teesrep Holding (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
19	Tmf Agency Solutions Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
20	Capital Bridging Finance No.1 Limited Mutual People: Andrew Wallace	Active
21	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire , Simon Joseph Smith	Active
22	Greenway Infrastructure Capital Plc Mutual People: Andrew Wallace	Active
23	Tmf Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
24	Tmf Corporate Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
25	Tmf Trustee Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
26	Ec Finance Plc Mutual People: Andrew Wallace	Active
27	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
28	Newday Secondary Funding Limited Mutual People: Andrew Wallace	Active
29	Tmf Corporate Administration Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
30	Newday Partnership Secondary Funding Ltd Mutual People: Andrew Wallace	Active
31	Value Retail Development Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
32	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
33	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
34	Frigoglass Finance B.V. Mutual People: Vincent Cheshire	Active
35	Crosslands Properties Limited Mutual People: Vincent Cheshire	In Administration
36	Brockaghboy Windfarm Ltd Mutual People: Vincent Cheshire	Active
37	Kion Holdings Limited Mutual People: Vincent Cheshire	Liquidation
38	Kion Mortgage Finance Plc Mutual People: Vincent Cheshire	Liquidation
39	Flourishing Partners Holdings Limited Mutual People: Vincent Cheshire	Active
40	Macquarie Aerospace Finance 39414-2 Limited Mutual People: Vincent Cheshire	Active
41	Macquarie Aerospace Finance 5857-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
42	Macquarie Aerospace Finance 5951-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
43	Macquarie Aerospace Finance 4257-2 Limited Mutual People: Vincent Cheshire	Active
44	Macquarie Aerospace Finance 5433 Limited Mutual People: Vincent Cheshire	Active
45	Macquarie Aerospace Finance 5482-2 Limited Mutual People: Vincent Cheshire	Active
46	Macquarie Aerospace Finance 5892-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
47	Macquarie Aerospace Finance 5979-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
48	Macquarie Aerospace Finance 6113-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
49	Macquarie Aerospace Finance 6140-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
50	Macquarie Aerospace Finance 6254-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
51	Madison 30 (Uk) Limited Mutual People: Vincent Cheshire	Active
52	Timberman Investments Limited Mutual People: Vincent Cheshire	Active
53	Ncuk Investment Limited Mutual People: Vincent Cheshire	Active
54	Rail Capital Markets Plc Mutual People: Vincent Cheshire	Active
55	Right Link International Limited Mutual People: Vincent Cheshire	Active
56	Awas Uk 2 Limited Mutual People: Vincent Cheshire	Active
57	Awas 5828 Uk Limited Mutual People: Vincent Cheshire	Active
58	Awas Uk 1 Limited Mutual People: Vincent Cheshire	Active
59	Shortline Plc Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
60	Nottingdale Receivables Limited Mutual People: Vincent Cheshire	Active
61	Tianqi Lithium Energy Australia Pty Ltd Mutual People: Vincent Cheshire	Active
62	Trans Furans Uk Limited Mutual People: Vincent Cheshire	Active
63	Vat International Limited Mutual People: Vincent Cheshire	Active
64	125 Obs Gp Limited Mutual People: Vincent Cheshire	Active
65	125 Obs (Nominees 1) Limited Mutual People: Vincent Cheshire	Active
66	125 Obs (Nominees 2) Limited Mutual People: Vincent Cheshire	Active
67	470 Limited Mutual People: Vincent Cheshire	dissolved
68	Aircraft Capital Leasing A Limited Mutual People: Vincent Cheshire	Active
69	Aircraft Capital Limited Mutual People: Vincent Cheshire	Active
70	Awas 5806 Uk Limited Mutual People: Vincent Cheshire	Active
71	Awas 1169 Uk Limited Mutual People: Vincent Cheshire	Active
72	Awas 35094 Uk Limited Mutual People: Vincent Cheshire	Active
73	Awas 36608 Uk Limited Mutual People: Vincent Cheshire	Active
74	Awas 39413 Uk Limited Mutual People: Vincent Cheshire	Active
75	Awas Uk 39445 Limited Mutual People: Vincent Cheshire	Active
76	Awas 1251 Uk Limited Mutual People: Vincent Cheshire	Active
77	Awas 2468 Uk Limited Mutual People: Vincent Cheshire	Active
78	Awas Uk 3 Limited Mutual People: Vincent Cheshire	Active
79	Awas Uk 4 Limited Mutual People: Vincent Cheshire	Active
80	Highline Investments Gp Limited Mutual People: Vincent Cheshire	Active
81	Dynamic Payment Limited Mutual People: Vincent Cheshire	dissolved
82	Awas 6832 Uk Limited Mutual People: Vincent Cheshire	Active
83	Uk Golo Holdco Limited Mutual People: Vincent Cheshire	dissolved
84	Future Rights Limited Mutual People: Vincent Cheshire	Active
85	Nordholt Investments Limited Mutual People: Vincent Cheshire	Active
86	Laurium Investments Ltd Mutual People: Vincent Cheshire	Active
87	Andover Limited Mutual People: Vincent Cheshire	Active
88	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Vincent Cheshire	Active
89	Bunker Court Management Company Limited Mutual People: Vincent Cheshire	Active
90	St Thomas Catholic Academies Trust Mutual People: Vincent Cheshire	Active
91	Swm Uk Wind One Limited Mutual People: Vincent Cheshire	Active
92	Gym Offshore Three Limited Mutual People: Vincent Cheshire	Active
93	Gym Offshore One Limited Mutual People: Vincent Cheshire	Active
94	Gym Offshore Two Limited Mutual People: Vincent Cheshire	Active
95	Capregen Natural Biosciences Limited Mutual People: Simon Joseph Smith	Active