OLIVER WYMAN ENERGY CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLIVER WYMAN ENERGY CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLIVER WYMAN ENERGY CONSULTING LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752224. The accounts status is FULL and accounts are next due on 30/09/2024.
OLIVER WYMAN ENERGY CONSULTING LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752224. The accounts status is FULL and accounts are next due on 30/09/2024.
OLIVER WYMAN ENERGY CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Previous trading names include:
CORVEN CONSULTING LIMITED (until 01/08/2013)
CORVEN CONSULTING LIMITED (until 01/08/2013)
CORVEN PARTNERS LIMITED (until 08/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROL LISA HARRISON | Feb 1971 | British | Director | 2022-02-11 | CURRENT |
| MR MATTHEW JOHN CUNNINGHAM | Jul 1968 | American | Director | 2013-08-01 | CURRENT |
| MR THOMAS SCOTT MCDONALD | Jan 1967 | British | Director | 2013-08-01 UNTIL 2019-12-03 | RESIGNED |
| MRS MAURA FRANCES BRINDLEY | Secretary | 2013-08-01 UNTIL 2015-01-30 | RESIGNED | ||
| MR IAN CHRISTOPHER BOORMAN | Oct 1976 | British | Secretary | 2007-09-21 UNTIL 2010-10-25 | RESIGNED |
| DOMINIC CHARLES JONATHAN COOK | Feb 1966 | Secretary | 1999-04-26 UNTIL 1999-08-12 | RESIGNED | |
| MS ROMANA LEWIS | Secretary | 2015-01-30 UNTIL 2015-03-01 | RESIGNED | ||
| AVINESH AJIT VASANT GOVIND | Secretary | 2011-08-31 UNTIL 2013-08-01 | RESIGNED | ||
| MISS ANGELA ASO OCRAH | Secretary | 2015-11-02 UNTIL 2018-09-28 | RESIGNED | ||
| MISS RUVIMBO PARIRENYATWA | Secretary | 2010-10-25 UNTIL 2011-08-31 | RESIGNED | ||
| RICHARD WILLIAM SHIRLEY YOUNG | Mar 1949 | British | Secretary | 2005-04-21 UNTIL 2007-09-21 | RESIGNED |
| JEAN-PAUL D'OFFAY | Jul 1972 | British | Director | 2013-08-01 UNTIL 2022-02-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-04-26 | RESIGNED | ||
| KEVAN ROY JONES | Apr 1962 | British | Director | 1999-08-12 UNTIL 2013-08-01 | RESIGNED |
| MR JOHN PAUL DRZIK | Mar 1962 | American | Director | 2013-08-01 UNTIL 2014-03-03 | RESIGNED |
| MR DAVIDE GIACOMO TALIENTE | Mar 1967 | Italian | Director | 2013-08-01 UNTIL 2019-12-03 | RESIGNED |
| DOMINIC CHARLES JONATHAN COOK | Feb 1966 | Director | 1999-04-26 UNTIL 1999-08-12 | RESIGNED | |
| MR JAMES EDWARD STEWART BASDEN | Jul 1967 | British | Director | 1999-08-12 UNTIL 2013-08-01 | RESIGNED |
| FRANCOIS ALEXANDRE AUSTIN | May 1966 | Director | 1999-08-12 UNTIL 2013-08-01 | RESIGNED | |
| CHARLOTTE ELIZABETH TUDWAY | May 1976 | British | Director | 1999-04-26 UNTIL 1999-08-12 | RESIGNED |
| CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-08-12 UNTIL 2005-04-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 1999-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oliver Wyman Limited | 2019-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oliver Wyman Energy Group Limited | 2016-04-06 - 2019-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |