LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 9
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
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Key facts
Risk signal- Status
- active
- Incorporated
- 2006-10-03
- Legal form
- ltd
- Activity
- 66190
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Low
Risk
ERG WIND MEI 2-14-1 (UK) LIMITED is a ltd registered in GB, incorporated 2006-10-03 (active).
/03
Ownership & control
Owners / controllers
- ERG WIND MEI 2-14-1 (UK) LIMITED
Holdings / subsidiaries
- ERG WIND MEI 2-14-1 (UK) LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05953649
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-03
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 66190
Officers · 4 active
- corporate secretary · appt 2013-02-13
- FIELDING, Benjamindirector · British · appt 2022-11-01
- HAASE, Julian Sebastiandirector · German · appt 2024-10-28
- WALLACE, Andrew Pauldirector · British · appt 2019-02-01
- RAMSAY, Andrew Stephen James, Mr.(resigned)secretary · British · appt 2007-08-31
- SIMPSON, Roger Derek(resigned)secretary · appt 2011-02-03
- ALNERY INCORPORATIONS NO 1 LIMITED(resigned)corporate nominee secretary · appt 2006-10-03
- MATRIX REGISTRARS LIMITED(resigned)corporate secretary · appt 2006-11-27
- ADAMS, Michael Charles(resigned)director · British · appt 2013-02-13
- ARTHUR, Roy Neil(resigned)director · British · appt 2013-02-13
- BAKER, Michael Stuart(resigned)director · British · appt 2011-03-14
- BESSANT, Simon Jonathan(resigned)director · British · appt 2006-11-27
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP
- Erg S.P.A.beneficial owner
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP
- Erg S.P.A.beneficial owner
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
- Erg S.P.A.beneficial owner
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP
- Erg S.P.A.beneficial owner
Erg S.P.A.
- ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIPbeneficial owner
- CREAG RIABHACH WIND FARM LTDbeneficial owner
- SANDY KNOWE WIND FARM LIMITEDbeneficial owner
- ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIPbeneficial owner
- EVISHAGARAN WIND FARM LTDbeneficial owner
- ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIPbeneficial owner
- BROCKAGHBOY WINDFARM LTDbeneficial owner
- CREGGAN WIND FARM LIMITEDbeneficial owner
- ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIPbeneficial owner
- ERG UK HOLDING LTDbeneficial owner
- ERG UK HOLDING LTDbeneficial owner
- ERG WIND MEI 2-14-2 (UK) LIMITEDbeneficial owner