ERG WIND MEI 2-14-1 (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erg Wind Mei 2-14-1 (uk) Limited. The company was founded 18 years ago and was given the registration number 05953649. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	ERG WIND MEI 2-14-1 (UK) LIMITED
Company Number	:	05953649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	13 February 2013	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	01 February 2019	Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	01 November 2022	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	01 February 2019	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	03 October 2006	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	31 August 2007	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	03 February 2011	Active
One Jermyn Street, London, SW1Y 4UH	Corporate Secretary	27 November 2006	Active
5th, Floor 6, St. Andrew Street, London, England, EC4A 3AE	Director	13 February 2013	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 October 2006	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 October 2006	Active
5th, Floor 6, St. Andrew Street, London, England, EC4A 3AE	Director	13 February 2013	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	14 March 2011	Active
4 Shipka Road, London, SW12 9QP	Director	27 November 2006	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	31 March 2020	Active
5th, Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	13 February 2013	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	31 May 2016	Active
25 Clapham Manor Street, London, SW4 6DU	Director	27 November 2006	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	31 December 2016	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	31 August 2007	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	21 July 2016	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	31 July 2017	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	31 August 2007	Active
Derrynane, Johnstown Avenue, Kilpedder, Ireland, IRISH	Director	27 November 2006	Active

People with Significant Control

Erg S.P.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Via De Marini 1, Genova, Italy, 16149
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ERG WIND MEI 2-14-1 (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement