• UK
  • ERG WIND MEI 2-14-1 (UK) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
05953649
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
DALOLI, Alberto
WALLACE, Andrew
FIELDING, Benjamin
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-10-03
Age Of Company
2006-10-03 17 years
SIC/NACE
66190

Ownership

Beneficial Owners
Erg S.P.A.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-19
Last Date: 2022-10-05

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

ERG WIND MEI 2-14-1 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05953649. Its current trading status is "live". It was registered 2006-10-03. It was previously called IP MAESTRALE (MEG 1-4-1)(UK) LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Tmf Group, 13Th Floor .
More information

Get ERG WIND MEI 2-14-1 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Erg Wind Mei 2-14-1 (Uk) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

2006-10-03 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • change-person-director-company-with-change-date (2023-01-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01

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  • change-person-director-company-with-change-date (2023-07-27) - CH01

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  • change-corporate-secretary-company-with-change-date (2023-10-04) - CH04

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  • change-person-director-company-with-change-date (2023-10-04) - CH01

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  • accounts-with-accounts-type-full (2022-01-11) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-07) - TM01

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • mortgage-satisfy-charge-full (2020-03-13) - MR04

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • accounts-with-accounts-type-small (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-08-08) - CH04

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  • change-person-director-company-with-change-date (2019-08-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • accounts-with-accounts-type-small (2018-07-09) - AA

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  • termination-director-company-with-name-termination-date (2018-11-02) - TM01

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • confirmation-statement-with-updates (2017-10-18) - CS01

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  • change-person-director-company-with-change-date (2017-10-18) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • accounts-with-accounts-type-full (2017-07-19) - AA

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-09) - AP01

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  • accounts-with-accounts-type-full (2016-07-07) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • certificate-change-of-name-company (2013-02-14) - CERTNM

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • change-person-director-company-with-change-date (2013-10-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • termination-secretary-company-with-name (2013-02-14) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-02-18) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • change-person-director-company-with-change-date (2012-03-12) - CH01

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  • change-person-director-company-with-change-date (2012-02-02) - CH01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • termination-secretary-company-with-name (2011-02-23) - TM02

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  • auditors-resignation-company (2011-12-28) - AUD

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  • auditors-resignation-company (2011-12-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • appoint-person-secretary-company-with-name (2011-02-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • miscellaneous (2009-07-15) - MISC

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • resolution (2009-07-06) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2009-10-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2008-10-30) - 363a

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  • legacy (2008-04-14) - 403a

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  • legacy (2008-03-18) - 395

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  • legacy (2008-02-28) - 155(6)a

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  • legacy (2008-02-21) - 88(2)R

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  • legacy (2008-01-25) - 363a

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  • legacy (2007-09-25) - 288b

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  • resolution (2007-01-02) - RESOLUTIONS

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  • legacy (2007-08-30) - 225

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2007-09-14) - 287

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  • certificate-change-of-name-company (2007-09-17) - CERTNM

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  • memorandum-articles (2007-09-26) - MEM/ARTS

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  • legacy (2007-09-25) - 288a

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  • legacy (2006-12-04) - 287

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  • legacy (2006-12-04) - 288b

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  • memorandum-articles (2006-12-07) - MEM/ARTS

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-12-20) - 395

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  • incorporation-company (2006-10-03) - NEWINC

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  • certificate-change-of-name-company (2006-11-27) - CERTNM

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  • legacy (2006-12-04) - 225

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