ERG WIND MEI 2-14-1 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ERG WIND MEI 2-14-1 (UK) LIMITED
COMPANY NUMBER
05953649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/2007
14/02/2013
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
View all previous names
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERG WIND INVESTMENTS LTD | N/A | N/A |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Alberto Daloli (925490249) has left the board |
| 30/10/2024 | New Board Member Julian Sebastian Haase (932869200) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERG WIND MEI 2-14-1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERG WIND MEI 2-14-1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERG WIND MEI 2-14-1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 9 months) 13/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
01/11/2022 - Present (2years) Born in Nov 1980 (age: 43) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
28/10/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 03/10/2006 - Present (18 years and 1 months) Secretary: 03/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERG POWER GENERATION SPA | N/A | N/A |
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| CREAG RIABHACH WIND FARM LTD | Active - Accounts Filed | View Report |
| EVISHAGARAN WIND FARM LTD | Active - Accounts Filed | View Report |
| LONGBURN WIND FARM LIMITED | Non-Trading | View Report |
| RIGGHILL WIND FARM LIMITED | Dormant | View Report |
| SANDY KNOWE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| ERG WIND INVESTMENTS LTD | N/A | N/A |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Alberto Daloli (925490249) has left the board |
| 30/10/2024 | New Board Member Julian Sebastian Haase (932869200) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 09/11/2022 | Vincent Cheshire (908525281) has left the board |
| 09/11/2022 | New Board Member Benjamin Fielding (919310003) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 10/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 24/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 05/02/2019 | Nicola Riccardi (921067542) has left the board |
| 05/02/2019 | New Board Member Alberto Daloli (925490249) Appointed |
| 05/02/2019 | New Board Member Andrew Wallace (922579292) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 12/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Nita Savjani (922334702) has left the board |
| 02/08/2017 | New Board Member Nita Savjani (922334702) Appointed |
| 23/07/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 26/01/2017 | Stephen William Spencer Norton (922289017) has left the board |
| 24/01/2017 | Roy Neil Arthur (906617505) has left the board |
| 24/01/2017 | New Board Member Stephen William Spencer Norton (922289017) Appointed |
| 21/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | Massimo Derchi (917606751) has left the board |
| 25/07/2016 | New Board Member Nicola Riccardi (921067542) Appointed |
| 16/06/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 16/06/2016 | Susan Elizabeth Lawrence (920892300) has left the board |
| 13/06/2016 | New Board Member Susan Elizabeth Lawrence (920892300) Appointed |
| 10/06/2016 | Michael Charles Adams (917592340) has left the board |
| 13/11/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917592381) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 05/03/2013 | Massimo Derchi (917606807) has left the board |
| 05/03/2013 | New Board Member Massimo Derchi (917606751) Appointed |
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