OLIVER WYMAN ENERGY CONSULTING LIMITED
Non-Trading
General Information
NAME
OLIVER WYMAN ENERGY CONSULTING LIMITED
COMPANY NUMBER
03752224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/04/1999
(25 years and 8 months old)
WEBSITE
www.oliverwyman.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2005
01/08/2013
CORVEN CONSULTING LIMITED
View all previous names
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
55 Baker Street
London
W1U 8EW
Telephone: 73338333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Matthew John Cunningham (911691164) has left the board |
| 24/07/2024 | New Board Member Liam Dartnell (930612060) Appointed |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLIVER WYMAN ENERGY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVER WYMAN ENERGY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVER WYMAN ENERGY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
10/07/2024 - Present (5 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/04/1999 - Present (25 years and 8 months) 14/04/1999 - Present (25 years and 8 months) 14/04/1999 - Present (25 years and 8 months) 14/04/1999 - Present (25 years and 8 months) 14/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 26/04/1999 - 12/08/1999 (3 months) Secretary: 26/04/1999 - 12/08/1999 (3 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Matthew John Cunningham (911691164) has left the board |
| 24/07/2024 | New Board Member Liam Dartnell (930612060) Appointed |
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Carol Lisa Harrison (925006656) Appointed |
| 15/02/2022 | Jean-Paul D'Offay (915820399) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | Davide Giacomo Taliente (918025747) has left the board |
| 06/12/2019 | Thomas Scott McDonald (908377223) has left the board |
| 15/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 24/12/2018 | Angela Aso Ocrah (920232197) has left the board |
| 19/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 04/11/2015 | New Company Secretary Angela Aso Ocrah (920232197) Appointed |
| 28/04/2015 | New Annual Return filed |
| 09/03/2015 | Romana Lewis (919463569) has left the board |
| 05/02/2015 | Maura Frances Brindley (918026201) has left the board |
| 05/02/2015 | New Company Secretary Romana Lewis (919463569) Appointed |
| 19/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | New Annual Return filed |
| 17/03/2014 | John Paul Drzik (911637869) has left the board |
| 16/10/2013 | New Accounts filed |
| 20/08/2013 | Matthew John Cunningham (918027052) has left the board |
| 20/08/2013 | New Board Member Matthew John Cunningham (911691164) Appointed |
| 12/08/2013 | John Paul Drzik (918026542) has left the board |
| 12/08/2013 | New Board Member John Paul Drzik (911637869) Appointed |
| 05/08/2013 | Avinesh Ajit Vasant Govind (916268333) has left the board |
| 05/08/2013 | New Board Member John Paul Drzik (918026542) Appointed |
| 05/08/2013 | Change in Reg. Office |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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