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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (144 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 3
    Warden, Clive John
    Company Director born in August 1959
    Individual (61 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Derchi, Massimo
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (93 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 6
    Coraggioso, Giorgio
    Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Paul Laurence
    Financial Services born in November 1961
    Individual (15 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Gasperoni, Marzia
    Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (191 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (197 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 11
    Bessant, Simon Jonathan
    Legal Counsel born in December 1970
    Individual (29 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 13
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Jermyn Street, London
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor 6, St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
    2006-10-03 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

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

Period: 2013-02-14 ~ 2014-03-05
Company number: 05953633 05953645... (more)
Registered names
ERG WIND MEI 1-14-2 (UK) LIMITED - now 05953645... (more)
ALNERY NO. 2624 LIMITED - 2006-11-27 05953636... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ERG WIND MEI 1-14-2 (UK) LIMITED
    Info
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2013-02-14
    ALNERY NO. 2624 LIMITED - 2013-02-14
    Registered number 05953633
    6 St. Andrew Street, London EC4A 3AE
    CONVERTED/CLOSED COMPANY incorporated on 2006-10-03 and dissolved on 2014-03-05 (7 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • ERG WIND MEI 1-14-2 (UK) LIMITED
    S
    Registered number 05953633
    6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
    - now OC311121 OC311131... (more)
    IP MAESTRALE ENERGY ITALY 1 LLP
    - 2013-02-27 OC311121
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2007-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP
    - now OC311130 OC317737... (more)
    IP MAESTRALE ENERGY ITALY 10 LLP
    - 2013-02-27 OC311130
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2007-08-31 ~ now
    CIF 10 - LLP Designated Member → ME
  • 3
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP
    - now OC311131 OC317737... (more)
    IP MAESTRALE ENERGY ITALY 11 LLP
    - 2013-02-27 OC311131
    MATRIX ENERGY ITALY 11 LLP
    - 2007-09-15 OC311131
    6 St. Andrew Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-08-31 ~ now
    CIF 16 - LLP Designated Member → ME
  • 4
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP
    - now OC311132 OC317737... (more)
    IP MAESTRALE ENERGY ITALY 12 LLP
    - 2013-03-22 OC311132
    MATRIX ENERGY ITALY 12 LLP
    - 2007-09-15 OC311132
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP
    - now OC311133 OC311131... (more)
    IP MAESTRALE ENERGY ITALY 13 LLP
    - 2013-02-27 OC311133
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 6
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
    - now OC311134 OC317737... (more)
    IP MAESTRALE ENERGY ITALY 14 LLP
    - 2013-02-27 OC311134
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-31 ~ now
    CIF 13 - LLP Designated Member → ME
  • 7
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
    - now OC317737 OC311133... (more)
    IP MAESTRALE ENERGY ITALY 15 LLP
    - 2013-02-27 OC317737
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2007-08-31 ~ now
    CIF 14 - LLP Designated Member → ME
  • 8
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
    - now OC317738 OC317737... (more)
    IP MAESTRALE ENERGY ITALY 16 LLP
    - 2013-02-27 OC317738
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2007-08-31 ~ now
    CIF 15 - LLP Designated Member → ME
  • 9
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
    - now OC311122 OC311126... (more)
    IP MAESTRALE ENERGY ITALY 2 LLP
    - 2013-02-27 OC311122
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-08-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
    - now OC311123 OC311126... (more)
    IP MAESTRALE ENERGY ITALY 3 LLP
    - 2013-02-27 OC311123
    MATRIX ENERGY ITALY 3 LLP
    - 2007-09-15 OC311123
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
    - now OC311124 OC311126... (more)
    IP MAESTRALE ENERGY ITALY 4 LLP
    - 2013-02-27 OC311124
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
    - now OC311125 OC311127... (more)
    IP MAESTRALE ENERGY ITALY 5 LLP
    - 2013-02-27 OC311125
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-08-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
    - now OC311126 OC311129... (more)
    IP MAESTRALE ENERGY ITALY 6 LLP
    - 2013-02-27 OC311126
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2007-08-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 14
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP
    - now OC311127 OC311126... (more)
    IP MAESTRALE ENERGY ITALY 7 LLP
    - 2013-02-27 OC311127
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ now
    CIF 7 - LLP Designated Member → ME
  • 15
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP
    - now OC311128 OC311126... (more)
    IP MAESTRALE ENERGY ITALY 8 LLP
    - 2013-02-27 OC311128
    MATRIX ENERGY ITALY 8 LLP
    - 2007-09-15 OC311128
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-31 ~ now
    CIF 8 - LLP Designated Member → ME
  • 16
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP
    - now OC311129 OC311126... (more)
    IP MAESTRALE ENERGY ITALY 9 LLP
    - 2013-02-27 OC311129
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129
    6 St. Andrew Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-08-31 ~ now
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.