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Name

Oliver Wyman Energy Group Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 03752321 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 April 1999
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Corven Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oliver Wyman Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    D'Offay, Jean-Paul Tower Place, London, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Anne Josephine Tower Place, London Status: Active Notified: 10/10/2019 Date of Birth: 10/1964 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Oliver Wyman Energy US Limited Status: Active Notified: 06/04/2016 Companies House Number: 05174160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oliver Wyman Energy Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 03752224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors