Erg Wind Mei 2-14-2 (Uk) Limited

05953645

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 03/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Tmf Corporate Administration Services Limited

secretary · Since 13/02/2013

BRITISH

Also on 1295 other boards

Mr. Andrew Paul Wallace

director · Since 01/02/2019

DCS, UK, MANAGEMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Benjamin Fielding

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Julian Sebastian Haase

director · Since 28/10/2024

MANAGER

GERMAN · GERMANY · Age 46

Also on 1 other board

Persons with Significant Control

Erg S.P.A.

75–100% shares

75–100% votes

Appoint directors

Via De Marini 1, Genova, 16149

Reg: 94040720107 · Genova · Public Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SENIOR CREDITORS

Created 10/03/2008Registered 18/03/2008Satisfied 13/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BORROWER SECURED CREDITORS (THESECU

Created 06/12/2006Registered 20/12/2006Satisfied 08/04/2008