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

Company number 05953649

25 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 13 February 2013

UK Limited Company What's this?

• Registration number: 06902863

FIELDING, Benjamin

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAASE, Julian Sebastian

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 28 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

WALLACE, Andrew, Mr.

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 13 February 2013

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2006
• Resigned on: 27 November 2006

MATRIX REGISTRARS LIMITED

• Correspondence address: One Jermyn Street, London, SW1Y 4UH
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 31 August 2007

ADAMS, Michael Charles

• Correspondence address: 5th, Floor 6, St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 February 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARTHUR, Roy Neil

• Correspondence address: 5th, Floor 6, St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 February 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Michael Stuart

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 March 2011
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BESSANT, Simon Jonathan

• Correspondence address: 4 Shipka Road, London, SW12 9QP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 November 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALOLI, Alberto

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 February 2019
• Resigned on: 28 October 2024
• Nationality: Italian
• Country of residence: Germany
• Occupation: Manager

DERCHI, Massimo

• Correspondence address: 5th, Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 February 2013
• Resigned on: 21 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 May 2016
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYWOOD, Rupert Charles Gifford

• Correspondence address: 25 Clapham Manor Street, London, SW4 6DU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 November 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINNELL, Simon David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 August 2007
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICCARDI, Nicola

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 July 2016
• Resigned on: 1 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

SAVJANI, Nita Ramesh

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 31 July 2017
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARDEN, Clive John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 August 2007
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Paul Laurence

• Correspondence address: Derrynane, Johnstown Avenue, Kilpedder, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 November 2006
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Financial Services

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2006
• Resigned on: 27 November 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2006
• Resigned on: 27 November 2006