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

Key Data

Status

Active

Company No.

05953645

Incorporation date

03/10/2006

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2022)

17/10/2025

Second filing of Confirmation Statement dated 2022-10-05

View PDF (5 pages)

13/10/2025

Director's details changed for Julian Sebastian Haase on 2025-10-13

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (201 pages)

17/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (257 pages)

09/12/2024

Second filing of Confirmation Statement dated 2022-10-05

View PDF (7 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

22/11/2024

Resolutions

View PDF (3 pages)

28/10/2024

Appointment of Julian Sebastian Haase as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Termination of appointment of Alberto Daloli as a director on 2024-10-28

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (307 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Mr. Andrew Wallace on 2023-07-24

View PDF (2 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

27/07/2023

Director's details changed for Mr Alberto Daloli on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Benjamin Fielding on 2022-11-30

View PDF (2 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (307 pages)

07/11/2022

Termination of appointment of Vincent Cheshire as a director on 2022-11-01

View PDF (1 pages)

07/11/2022

Appointment of Mr Benjamin Fielding as a director on 2022-11-01

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Susan Elizabeth Lawrence	Director	31/05/2016 - 25/09/2018	270
Adams, Michael Charles	Director	13/02/2013 - 31/05/2016	77
Bessant, Simon Jonathan	Director	27/11/2006 - 31/08/2007	11
Pinnell, Simon David	Director	31/08/2007 - 13/02/2013	130
Daloli, Alberto	Director	01/02/2019 - 28/10/2024	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

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

ERG WIND MEI 2-14-2 (UK) LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERG WIND MEI 2-14-2 (UK) LIMITED?

ERG WIND MEI 2-14-2 (UK) LIMITED is currently Active. It was registered on 03/10/2006 .

Where is ERG WIND MEI 2-14-2 (UK) LIMITED located?

ERG WIND MEI 2-14-2 (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does ERG WIND MEI 2-14-2 (UK) LIMITED do?

ERG WIND MEI 2-14-2 (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ERG WIND MEI 2-14-2 (UK) LIMITED?

The latest filing was on 17/10/2025: Second filing of Confirmation Statement dated 2022-10-05.