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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 24
  • 1
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Baker, Michael Stuart
    Engineer born in July 1964
    Individual (13 offsprings)
    Officer
    2011-03-14 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Bessant, Simon Jonathan
    Legal Counsel born in December 1970
    Individual (21 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Derchi, Massimo
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Daloli, Alberto
    Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Warden, Clive John
    Company Director born in August 1959
    Individual (49 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2017-07-31 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 11
    Haase, Julian Sebastian
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Paul Laurence
    Financial Services born in November 1961
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (175 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 17
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 18
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (91 offsprings)
    Officer
    2013-02-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (129 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Riccardi, Nicola
    Manager born in December 1977
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Via De Marini 1, Genova, Italy
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 24
    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
parent relation
Company in focus

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

Linked company numbers found in government register: 05953649, 05953636, 05953633, 05953645
Previous names
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14 05953645, 05953633, 05953636
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17 05953633, 05953645, 05953636
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
    Info
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2013-02-14
    Registered number 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ERG WIND MEI 2-14-1 (UK) LIMITED
    S
    Registered number 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP
    - now OC307481 OC308605, OC309567, OC309568
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481 OC309567, OC309568, OC308605
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC309568, OC309567, OC308605
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP
    - now OC308605 OC307481, OC309567, OC309568
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605 OC309567, OC309568, OC307481
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC309568, OC309567, OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2006-12-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP
    - now OC309567 OC308605, OC307481, OC309568
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567 OC309568, OC307481, OC308605
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC309568, OC308605, OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-12-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2006-12-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP
    - now OC309568 OC308605, OC307481, OC309567
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568 OC309567, OC307481, OC308605
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC309567, OC308605, OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    2017-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2006-12-06 ~ now
    CIF 4 - 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.