ERG Wind MEI 2-14-1 (UK) Limited
Company 05953649 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Paul Wallace Director · appointed 2019
- Julian Sebastian Haase Director · appointed 2024
- Benjamin Fielding Director · appointed 2022
4.3y median 3.7y
average tenure
7.5y
longest tenure
Directors past 6 years
- Andrew Paul Wallace Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Paul Wallace Director · appointed 2019
- Julian Sebastian Haase Director · appointed 2024
- Benjamin Fielding Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 22Business services 21Professional services 7Property 2Dormant 1Hospitality 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ERG Wind MEI 2-14-2 (UK) Limited 3 shared directors
- Dora Topco UK Limited 2 shared directors
- Dora Midco UK Limited 2 shared directors
- Hera Bidco Limited 2 shared directors
Connected through a shared director
- TMF Global Services (UK) Limited 1 shared director
- Joint Corporate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05953649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2006 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Erg S.P.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ERG Wind MEG 2 Limited Liability Partnership
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - ERG Wind MEG 1 Limited Liability Partnership
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - ERG Wind MEG 3 Limited Liability Partnership
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-01 - ERG Wind MEG 4 Limited Liability Partnership
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-01-01 - ERG Wind MEG 3 Limited Liability Partnership ceased 2016-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - ERG Wind MEG 4 Limited Liability Partnership ceased 2016-12-31
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (21)
- Julian Sebastian Haase Director · appointed 2024
- Benjamin Fielding Director · appointed 2022
- Andrew Paul Wallace Director · appointed 2019
Show 18 former officers
- Vincent Cheshire Director · appointed 2020 · resigned 2022
- Alberto Daloli Director · appointed 2019 · resigned 2024
- Nita Ramesh Savjani Director · appointed 2017 · resigned 2017
- Stephen William Spencer Norton Director · appointed 2016 · resigned 2020
- Nicola Riccardi Director · appointed 2016 · resigned 2019
- Susan Elizabeth Lawrence Director · appointed 2016 · resigned 2018
- Roy Neil Arthur Director · appointed 2013 · resigned 2016
- Michael Charles Adams Director · appointed 2013 · resigned 2016
- Massimo Derchi Director · appointed 2013 · resigned 2016
- Michael Stuart Baker Director · appointed 2011 · resigned 2013
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2013
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2007 · resigned 2011
- Simon David Pinnell Director · appointed 2007 · resigned 2013
- Clive John Warden Director · appointed 2007 · resigned 2013
- Rupert Charles Gifford Lywood Director · appointed 2006 · resigned 2007
- Simon Jonathan Bessant Director · appointed 2006 · resigned 2007
- Matrix Registrars Limited Corporate-secretary · appointed 2006 · resigned 2007
- Paul Laurence Williams Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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