ERG WIND MEI 2-14-1 (UK) LIMITED
ERG WIND MEI 2-14-1 (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05953649, and its current status with Companies House is active. The company was incorporated on 3 October 2006 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ERG WIND MEI 2-14-1 (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for ERG WIND MEI 2-14-1 (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ERG WIND INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ERG WIND INVESTMENTS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ERG WIND MEI 2-14-1 (UK) LIMITED are current appointments, filed with Companies House. Andrew Wallace (appointed 2019-02-01), Benjamin Fielding (appointed 2022-11-01) and Julian Haase (appointed 2024-10-28) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2013-02-13) serves as Company Secretary. The remaining 1 record shown (Alberto Daloli) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ERG WIND MEI 2-14-1 (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ERG WIND MEI 2-14-1 (UK) LIMITED sits 6 levels below its ultimate parent, GARMON SPA, registered in Italy. The full chain up to GARMON SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERG WIND MEI 2-14-1 (UK) LIMITED's own shareholder record.
GARMON SPA
Italy
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ERG WIND MEI 2-14-1 (UK) LIMITED?
One shareholder is currently on record for ERG WIND MEI 2-14-1 (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERG WIND INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ERG WIND MEI 2-14-1 (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ERG WIND MEI 2-14-1 (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ERG WIND MEI 2-14-1 (UK) LIMITED have on record?
1 shareholder is shown on record for ERG WIND MEI 2-14-1 (UK) LIMITED.
What is ERG WIND MEI 2-14-1 (UK) LIMITED's company registration number?
ERG WIND MEI 2-14-1 (UK) LIMITED's registration number is 05953649, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ERG WIND MEI 2-14-1 (UK) LIMITED still an active company?
ERG WIND MEI 2-14-1 (UK) LIMITED's status on Companies House is listed as active.
When was ERG WIND MEI 2-14-1 (UK) LIMITED incorporated?
ERG WIND MEI 2-14-1 (UK) LIMITED was incorporated on 3 October 2006, according to Companies House.
What is ERG WIND MEI 2-14-1 (UK) LIMITED's registered address?
The registered address on file for ERG WIND MEI 2-14-1 (UK) LIMITED is LONDON, United Kingdom.
What legal structure is ERG WIND MEI 2-14-1 (UK) LIMITED registered as?
ERG WIND MEI 2-14-1 (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ERG WIND MEI 2-14-1 (UK) LIMITED?
Four of the 5 officer records shown for ERG WIND MEI 2-14-1 (UK) LIMITED are current appointments, filed with Companies House. Andrew Wallace (appointed 2019-02-01), Benjamin Fielding (appointed 2022-11-01) and Julian Haase (appointed 2024-10-28) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2013-02-13) serves as Company Secretary. The remaining 1 record shown (Alberto Daloli) is a former appointment that has since been resigned. Management authority at ERG WIND MEI 2-14-1 (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ERG WIND MEI 2-14-1 (UK) LIMITED have a parent company or subsidiaries?
ERG WIND MEI 2-14-1 (UK) LIMITED sits 6 levels below its ultimate parent, GARMON SPA, registered in Italy.
Can Zavia monitor changes to ERG WIND MEI 2-14-1 (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERG WIND MEI 2-14-1 (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ERG WIND MEI 2-14-1 (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERG WIND MEI 2-14-1 (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.