OLIVER WYMAN ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OLIVER WYMAN ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLIVER WYMAN ENERGY HOLDINGS LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772500. The accounts status is DORMANT.

OLIVER WYMAN ENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SCOTT MCDONALD Jan 1967 British Director 2013-08-01 CURRENT
MR DAVIDE GIACOMO TALIENTE Mar 1967 Italian Director 2013-08-01 CURRENT
JEAN-PAUL D'OFFAY Jul 1972 British Director 2013-08-01 CURRENT
MR MATTHEW JOHN CUNNINGHAM Jul 1968 American Director 2013-08-01 CURRENT
MR BRIAN WILLIAM JOHN RUTHERFORD Feb 1956 British Director 2012-12-01 UNTIL 2013-08-01 RESIGNED
RICHARD WILLIAM SHIRLEY YOUNG Mar 1949 British Secretary 2006-07-04 UNTIL 2008-02-22 RESIGNED
MR IAN CHRISTOPHER BOORMAN Oct 1976 British Secretary 2008-02-22 UNTIL 2010-10-25 RESIGNED
MRS MAURA FRANCES BRINDLEY Secretary 2013-08-01 UNTIL 2015-01-30 RESIGNED
MR AVINESH AJIT VASANT GOVIND Secretary 2012-01-27 UNTIL 2013-08-01 RESIGNED
MS ROMANA LEWIS Secretary 2015-01-30 UNTIL 2015-03-01 RESIGNED
MR RICHARD WILLIAM SHIRLEY YOUNG Secretary 2010-10-25 UNTIL 2012-01-27 RESIGNED
MR JAMES EDWARD STEWART BASDEN Jul 1967 British Director 2006-07-04 UNTIL 2013-08-01 RESIGNED
RICHARD WILLIAM SHIRLEY YOUNG Mar 1949 British Director 2006-07-04 UNTIL 2013-08-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2006-04-06 UNTIL 2006-07-04 RESIGNED
KEVAN ROY JONES Apr 1962 British Director 2006-07-04 UNTIL 2013-08-01 RESIGNED
MR JOHN PAUL DRZIK Mar 1962 American Director 2013-08-01 UNTIL 2014-03-03 RESIGNED
FRANCOIS ALEXANDRE AUSTIN May 1966 Director 2006-07-04 UNTIL 2013-08-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2006-04-06 UNTIL 2006-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Wyman Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCER CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OLIVER WYMAN LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
OLIVER WYMAN SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
OLIVER WYMAN ENERGY CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
OLIVER WYMAN ENERGY GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CORVO BOOKS LTD. LONDON Dissolved... 58110 - Book publishing
MMOW LIMITED LONDON Active FULL 74990 - Non-trading company
WORKING FAMILIES LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
8WORKS LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DRAW CREATE LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
OLIVER WYMAN ENERGY US LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MERCER TECHNOLOGY ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DRAW GROUP LONDON LIMITED LONDON ENGLAND Dissolved... SMALL 73120 - Media representation services
MERCER AFRICA LIMITED LONDON Active FULL 74990 - Non-trading company
DRAW CONNECT LIMITED LONDON ENGLAND Dissolved... SMALL 73110 - Advertising agencies
CASCADE REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENSCO 1327 LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWER HILL LIMITED LONDON Active FULL 74990 - Non-trading company
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MERCER ALTERNATIVES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TOWER PLACE DEVELOPMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TOWER PLACE DEVELOPMENTS (WEST) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DARWIN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MMC FINANCE UK LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CALM TREASURY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MMC HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices