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 1980Individual (2 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0 - 2
Fielding, Benjamin
Born in November 1980Individual (38 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 3
Wallace, Andrew Paul, Mr.
Born in March 1971Individual (31 offsprings)Officer2019-02-01 ~ nowOF - Director → CIF 0 - 4CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1149 offsprings)Officer2013-02-13 ~ nowOF - Secretary → CIF 0
- 5Via De Marini 1, Genova, ItalyCorporate (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Warden, Clive John
Company Director born in August 1959Individual (4 offsprings)Officer2007-08-31 ~ 2013-02-13OF - Director → CIF 0 - 2
Ramsay, Andrew Stephen James
SolicitorIndividual (6 offsprings)Officer2007-08-31 ~ 2011-02-03OF - Secretary → CIF 0 - 3
Savjani, Nita Ramesh
Director born in October 1980Individual (34 offsprings)Officer2017-07-31 ~ 2017-08-10OF - Director → CIF 0 - 4
Adams, Michael Charles
Company Director born in September 1963Individual (15 offsprings)Officer2013-02-13 ~ 2016-05-31OF - Director → CIF 0 - 5
Williams, Paul Laurence
Financial Services born in November 1961IndividualOfficer2006-11-27 ~ 2007-08-31OF - Director → CIF 0 - 6
Lawrence, Susan Elizabeth
Director born in December 1961Individual (106 offsprings)Officer2016-05-31 ~ 2018-09-25OF - Director → CIF 0 - 7
Riccardi, Nicola
Manager born in December 1977IndividualOfficer2016-07-21 ~ 2019-02-01OF - Director → CIF 0 - 8
Daloli, Alberto
Manager born in July 1974IndividualOfficer2019-02-01 ~ 2024-10-28OF - Director → CIF 0 - 9
Lywood, Rupert Charles Gifford
Chartered Accountant born in May 1958Individual (51 offsprings)Officer2006-11-27 ~ 2007-08-31OF - Director → CIF 0 - 10
Cheshire, Vincent
Accountant born in October 1967Individual (20 offsprings)Officer2020-03-31 ~ 2022-11-01OF - Director → CIF 0 - 11
Alnery Incorporations No 2 Limited
IndividualOfficer2006-10-03 ~ 2006-11-27OF - Nominee Director → CIF 0Alnery Incorporations No 1 Limited
IndividualOfficer2006-10-03 ~ 2006-11-27OF - Nominee Director → CIF 0Officer2006-10-03 ~ 2006-11-27OF - Nominee Secretary → CIF 0 - 12
Baker, Michael Stuart
Engineer born in July 1964IndividualOfficer2011-03-14 ~ 2013-02-13OF - Director → CIF 0 - 13
Norton, Stephen William Spencer
Company Director born in August 1959Individual (17 offsprings)Officer2016-12-31 ~ 2020-03-31OF - Director → CIF 0 - 14
Simpson, Roger Derek
Individual (32 offsprings)Officer2011-02-03 ~ 2013-02-13OF - Secretary → CIF 0 - 15
Bessant, Simon Jonathan
Legal Counsel born in December 1970Individual (8 offsprings)Officer2006-11-27 ~ 2007-08-31OF - Director → CIF 0 - 16
Arthur, Roy Neil
Chartered Accountant born in December 1948Individual (17 offsprings)Officer2013-02-13 ~ 2016-12-31OF - Director → CIF 0 - 17
Derchi, Massimo
Managing Director born in March 1963Individual (3 offsprings)Officer2013-02-13 ~ 2016-07-21OF - Director → CIF 0 - 18
Pinnell, Simon David
Accountant born in June 1964Individual (23 offsprings)Officer2007-08-31 ~ 2013-02-13OF - Director → CIF 0 - 19One Jermyn Street, LondonDissolved Corporate (2 parents, 45 offsprings)Officer2006-11-27 ~ 2007-08-31PE - Secretary → CIF 0
Company in focus
ERG WIND MEI 2-14-1 (UK) LIMITED
Previous names
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
ERG WIND MEI 2-14-1 (UK) LIMITED
InfoIP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14TRINERGY (MEG 1-4-1) (UK) LIMITED - 2013-02-14Registered number 05953649C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0ERG WIND MEI 2-14-1 (UK) LIMITED
SRegistered number 05953649C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1IP MAESTRALE ENERGY G1 LLP - 2013-02-27MATRIX ENERGY G1 LLP - 2007-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove members → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2006-12-06 ~ nowCIF 1 - LLP Designated Member → ME
- 2IP MAESTRALE ENERGY G2 LLP - 2013-02-27MATRIX ENERGY G2 LLP - 2007-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2006-12-06 ~ nowCIF 2 - LLP Designated Member → ME
- 3IP MAESTRALE ENERGY G3 LLP - 2013-02-27MATRIX ENERGY G3 LLP - 2007-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2017-01-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2006-12-06 ~ nowCIF 3 - LLP Designated Member → ME
- 4IP MAESTRALE ENERGY G4 LLP - 2013-02-27MATRIX ENERGY G4 LLP - 2007-09-18C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2017-01-01 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer2006-12-06 ~ nowCIF 4 - LLP Designated Member → ME
Ceased
2
- 1IP MAESTRALE ENERGY G3 LLP - 2013-02-27MATRIX ENERGY G3 LLP - 2007-09-15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-12-31CIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OE
- 2IP MAESTRALE ENERGY G4 LLP - 2013-02-27MATRIX ENERGY G4 LLP - 2007-09-18C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-12-31CIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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