ERG WIND MEI 2-14-2 (UK) LIMITED
05953645 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ERG WIND MEI 2-14-2 (UK) LIMITED
05953645Active· Ltd· England Wales· 2006-10-03Incorporated 2006-10-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAASE, Julian Sebastian· DirectorAppointed 2024-10-28
- DALOLI, Alberto· DirectorResigned 2024-10-28
- FIELDING, Benjamin· DirectorAppointed 2022-11-01
- CHESHIRE, Vincent· DirectorResigned 2022-11-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-02-13
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FIELDING, Benjamin
Director
- Appointed
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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HAASE, Julian Sebastian
Director
- Appointed
- 2024-10-28
- Nationality
- German
- Residence
- Germany
- Born
- 06/1980
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WALLACE, Andrew Paul
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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RAMSAY, Andrew Stephen James, Mr.
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2011-02-03
- Nationality
- British
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SIMPSON, Roger Derek
Secretary
- Appointed
- 2011-02-03
- Resigned
- 2013-02-13
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
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MATRIX REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2006-11-27
- Resigned
- 2007-08-31
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ADAMS, Michael Charles
Director
- Appointed
- 2013-02-13
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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ARTHUR, Roy Neil
Director
- Appointed
- 2013-02-13
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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BAKER, Michael Stuart
Director
- Appointed
- 2011-03-14
- Resigned
- 2013-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BESSANT, Simon Jonathan
Director
- Appointed
- 2006-11-27
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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CHESHIRE, Vincent
Director
- Appointed
- 2020-03-31
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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DALOLI, Alberto
Director
- Appointed
- 2019-02-01
- Resigned
- 2024-10-28
- Nationality
- Italian
- Residence
- Germany
- Born
- 07/1974
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DERCHI, Massimo
Director
- Appointed
- 2013-02-13
- Resigned
- 2016-07-21
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1963
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LAWRENCE, Susan Elizabeth
Director
- Appointed
- 2016-05-31
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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LYWOOD, Rupert Charles Gifford
Director
- Appointed
- 2006-11-27
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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NORTON, Stephen William Spencer
Director
- Appointed
- 2016-12-31
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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PINNELL, Simon David
Director
- Appointed
- 2007-08-31
- Resigned
- 2013-02-13
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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RICCARDI, Nicola
Director
- Appointed
- 2016-07-21
- Resigned
- 2019-02-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1977
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WARDEN, Clive John
Director
- Appointed
- 2007-08-31
- Resigned
- 2013-02-13
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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WILLIAMS, Paul Laurence
Director
- Appointed
- 2006-11-27
- Resigned
- 2007-08-31
- Nationality
- Irish
- Born
- 11/1961
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 2006-10-03
- Resigned
- 2006-11-27
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