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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
Active 5
  • 1
    Haase, Julian Sebastian
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Benjamin
    Born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressVia De Marini 1, Genova, Italy
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Warden, Clive John
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Williams, Paul Laurence
    Financial Services born in November 1961
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Riccardi, Nicola
    Manager born in December 1977
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Daloli, Alberto
    Manager born in July 1974
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 11
    Baker, Michael Stuart
    Engineer born in July 1964
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 14
    Bessant, Simon Jonathan
    Legal Counsel born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Derchi, Massimo
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2016-07-21
    OF - Director → CIF 0
  • 17
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 18
    icon of addressOne Jermyn Street, London
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

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

Previous names
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ERG WIND MEI 2-14-2 (UK) LIMITED
    Info
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2007-09-17
    Registered number 05953645
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ERG WIND MEI 2-14-2 (UK) LIMITED
    S
    Registered number 05953645
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP - 2007-09-15
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MATRIX ENERGY G2 LLP - 2007-09-15
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    MATRIX ENERGY G3 LLP - 2007-09-15
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.