ERG WIND MEI 2-14-1 (UK) LIMITED
LONDON IP MAESTRALE (MEG 1-4-1)(UK) LIMITED TRINERGY (MEG 1-4-1) (UK) LIMITED ALNERY NO. 2620 LIMITED

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Company number 05953649
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ERG WIND MEI 2-14-1 (UK) LIMITED are www.ergwindmei2141uk.co.uk, and www.erg-wind-mei-2-14-1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erg Wind Mei 2 14 1 Uk Limited is a Private Limited Company. The company registration number is 05953649. Erg Wind Mei 2 14 1 Uk Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Erg Wind Mei 2 14 1 Uk Limited is 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. RICCARDI, Nicola is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director BAKER, Michael Stuart has been resigned. Director BESSANT, Simon Jonathan has been resigned. Director DERCHI, Massimo has been resigned. Director LYWOOD, Rupert Charles Gifford has been resigned. Director PINNELL, Simon David has been resigned. Director WARDEN, Clive John has been resigned. Director WILLIAMS, Paul Laurence has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 February 2013
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 31 May 2016
63 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 31 December 2016
66 years old
Director
RICCARDI, Nicola
Appointed Date: 21 July 2016
47 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 November 2006
Appointed Date: 03 October 2006
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 31 August 2007
Secretary
SIMPSON, Roger Derek
Resigned: 13 February 2013
Appointed Date: 03 February 2011
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 31 August 2007
Appointed Date: 27 November 2006
Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 13 February 2013
62 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 November 2006
Appointed Date: 03 October 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 27 November 2006
Appointed Date: 03 October 2006
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 13 February 2013
76 years old
Director
BAKER, Michael Stuart
Resigned: 13 February 2013
Appointed Date: 14 March 2011
61 years old
Director
BESSANT, Simon Jonathan
Resigned: 31 August 2007
Appointed Date: 27 November 2006
54 years old
Director
DERCHI, Massimo
Resigned: 21 July 2016
Appointed Date: 13 February 2013
62 years old
Director
LYWOOD, Rupert Charles Gifford
Resigned: 31 August 2007
Appointed Date: 27 November 2006
67 years old
Director
PINNELL, Simon David
Resigned: 13 February 2013
Appointed Date: 31 August 2007
61 years old
Director
WARDEN, Clive John
Resigned: 13 February 2013
Appointed Date: 31 August 2007
66 years old
Director
WILLIAMS, Paul Laurence
Resigned: 31 August 2007
Appointed Date: 27 November 2006
64 years old

Persons With Significant Control

Erg S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

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

20 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jul 2016
Termination of appointment of Massimo Derchi as a director on 21 July 2016
21 Jul 2016
Appointment of Mr Nicola Riccardi as a director on 21 July 2016
...
... and 67 more events
04 Dec 2006
Director resigned
04 Dec 2006
Registered office changed on 04/12/06 from: 9 cheapside london EC2V 6AD
04 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
27 Nov 2006
Company name changed alnery no. 2620 LIMITED\certificate issued on 27/11/06
03 Oct 2006
Incorporation

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

10 March 2008
A security agreement
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Senior Creditors
Description: Present and future membership interest and related rights…
6 December 2006
A security agreement
Delivered: 20 December 2006
Status: Satisfied on 8 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Borrower Secured Creditors (Thesecurity Agent)
Description: Present and future membership interest and related rights…

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