Menna Overview
Here’s a quick overview of ERG WIND MEI 2-14-1 (UK) LIMITED 👀 — a London based business that started in 2006.
ERG WIND MEI 2-14-1 (UK) LIMITED
- Company statusactive
- Company No05953649
- Age19 years 9 months Incorporated 3 October 2006
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ERG WIND MEI 2-14-1 (UK) LIMITED is an active company incorporated on 3 October 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 13 Feb 2013 | |
| FIELDING, Benjamin | director | Nov 1980 | 01 Nov 2022 |
| HAASE, Julian Sebastian | director | Jun 1980 | 28 Oct 2024 |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erg S.P.A. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ERG WIND MEI 2-14-1 (UK) LIMITED 👀 — a London based business that started in 2006.