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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Savjani, Nita Ramesh
    Born in October 1980
    Individual (134 offsprings)
    Officer
    2017-07-31 ~ 2017-08-10
    OF - Director → CIF 0
  • 2
    Derchi, Massimo
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Cheshire, Vincent
    Born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Bessant, Simon Jonathan
    Born in December 1970
    Individual (29 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Williams, Paul Laurence
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Wallace, Andrew Paul
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Fielding, Benjamin
    Born in December 1980
    Individual (74 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Michael Stuart
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2011-03-14 ~ 2013-02-13
    OF - Director → CIF 0
  • 10
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Adams, Michael Charles
    Born in October 1963
    Individual (93 offsprings)
    Officer
    2013-02-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Riccardi, Nicola
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 14
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Lywood, Rupert Charles Gifford
    Born in May 1958
    Individual (144 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Haase, Julian Sebastian
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Pinnell, Simon David
    Born in July 1964
    Individual (158 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 20
    Daloli, Alberto
    Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 21
    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 (35 parents, 2701 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
  • 23
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Jermyn Street, London
    Dissolved Corporate (9 parents, 177 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 24
    Via De Marini 1, Genova, Italy
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-10-03 ~ 2006-11-27
    OF - Nominee Director → CIF 0
    2006-10-03 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

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

Period: 2013-02-14 ~ now
Company number: 05953649 05953636... (more)
Registered names
ERG WIND MEI 2-14-1 (UK) LIMITED - now 05953636... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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
  • 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 4
  • ERG WIND MEI 2-14-1 (UK) LIMITED
    S
    Registered number 05953649
    6, St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6
  • 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
    Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP
    - now OC307481 OC309567... (more)
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481 OC309568... (more)
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC308605... (more)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2006-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP
    - now OC308605 OC309567... (more)
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605 OC309567... (more)
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC307481... (more)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → 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 OC309568... (more)
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567 OC309568... (more)
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605... (more)
    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 surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-12-31
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 OC309567... (more)
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568 OC309567... (more)
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC307481... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    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
    Officer
    2006-12-06 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.