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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
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Bessant, Simon Jonathan
    Legal Counsel born in December 1970
    Individual (21 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Coraggioso, Giorgio
    Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Derchi, Massimo
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Warden, Clive John
    Company Director born in August 1959
    Individual (49 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 7
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 8
    Williams, Paul Laurence
    Finanacial Services born in November 1961
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 10
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (91 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Gasperoni, Marzia
    Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (129 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    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, 2493 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 14
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Jermyn Street, London
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 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
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

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

Period: 2013-02-14 ~ 2014-03-05
Company number: 05953636
Registered names
ERG WIND MEI 1-14-1 (UK) LIMITED - now 05953633... (more)
ALNERY NO. 2623 LIMITED - 2006-11-27 05953609... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ERG WIND MEI 1-14-1 (UK) LIMITED
    Info
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2013-02-14
    ALNERY NO. 2623 LIMITED - 2013-02-14
    Registered number 05953636
    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 company status is Converted / Closed.
    CIF 0
  • ERG WIND MEI 1-14-1 (UK) LIMITED
    S
    Registered number 04953636
    6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    CIF 1
  • ERG WIND MEI 1-14-1 (UK) LIMITED
    S
    Registered number 05953636
    6, St. Andrew Street, London, England, EC4A 3AE
    CIF 2
  • ERG WIND MEI 1-14-1 (UK) LIMITED
    S
    Registered number 05953636
    6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
    - now OC311121 OC311134... (more)
    IP MAESTRALE ENERGY ITALY 1 LLP
    - 2013-02-27 OC311121 OC311123... (more)
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121 OC311126... (more)
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2007-08-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP
    - now OC311130 OC311133... (more)
    IP MAESTRALE ENERGY ITALY 10 LLP
    - 2013-02-27 OC311130 OC311121... (more)
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130 OC311131... (more)
    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 OC311133... (more)
    IP MAESTRALE ENERGY ITALY 11 LLP
    - 2013-02-27 OC311131 OC311121... (more)
    MATRIX ENERGY ITALY 11 LLP
    - 2007-09-15 OC311131 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-08-31 ~ now
    CIF 11 - LLP Designated Member → ME
  • 4
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP
    - now OC311132 OC311133... (more)
    IP MAESTRALE ENERGY ITALY 12 LLP
    - 2013-03-22 OC311132 OC311121... (more)
    MATRIX ENERGY ITALY 12 LLP
    - 2007-09-15 OC311132 OC311121... (more)
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 5
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP
    - now OC311133 OC317737... (more)
    IP MAESTRALE ENERGY ITALY 13 LLP
    - 2013-02-27 OC311133 OC311121... (more)
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-31 ~ now
    CIF 13 - LLP Designated Member → ME
  • 6
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
    - now OC311134 OC311133... (more)
    IP MAESTRALE ENERGY ITALY 14 LLP
    - 2013-02-27 OC311134 OC311121... (more)
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311124... (more)
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-31 ~ now
    CIF 14 - LLP Designated Member → ME
  • 7
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
    - now OC317737 OC311125... (more)
    IP MAESTRALE ENERGY ITALY 15 LLP
    - 2013-02-27 OC317737 OC311121... (more)
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2007-08-31 ~ now
    CIF 15 - LLP Designated Member → ME
  • 8
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
    - now OC317738 OC311133... (more)
    IP MAESTRALE ENERGY ITALY 16 LLP
    - 2013-02-27 OC317738 OC317737... (more)
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2007-08-31 ~ now
    CIF 16 - LLP Designated Member → ME
  • 9
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
    - now OC311122 OC311127... (more)
    IP MAESTRALE ENERGY ITALY 2 LLP
    - 2013-02-27 OC311122 OC311127... (more)
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122 OC311126... (more)
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-08-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
    - now OC311123 OC311122... (more)
    IP MAESTRALE ENERGY ITALY 3 LLP
    - 2013-02-27 OC311123 OC311122... (more)
    MATRIX ENERGY ITALY 3 LLP
    - 2007-09-15 OC311123 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
    - now OC311124 OC311127... (more)
    IP MAESTRALE ENERGY ITALY 4 LLP
    - 2013-02-27 OC311124 OC311127... (more)
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
    - now OC311125 OC311128... (more)
    IP MAESTRALE ENERGY ITALY 5 LLP
    - 2013-02-27 OC311125 OC311122... (more)
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-08-31 ~ now
    CIF 7 - LLP Designated Member → ME
  • 13
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
    - now OC311126 OC311121... (more)
    IP MAESTRALE ENERGY ITALY 6 LLP
    - 2013-02-27 OC311126 OC311122... (more)
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126 OC311125... (more)
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2007-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP
    - now OC311127 OC311121... (more)
    IP MAESTRALE ENERGY ITALY 7 LLP
    - 2013-02-27 OC311127 OC311122... (more)
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ now
    CIF 8 - LLP Designated Member → ME
  • 15
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP
    - now OC311128 OC311127... (more)
    IP MAESTRALE ENERGY ITALY 8 LLP
    - 2013-02-27 OC311128 OC311122... (more)
    MATRIX ENERGY ITALY 8 LLP
    - 2007-09-15 OC311128 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 16
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP
    - now OC311129 OC311127... (more)
    IP MAESTRALE ENERGY ITALY 9 LLP
    - 2013-02-27 OC311129 OC311122... (more)
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129 OC311123... (more)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.