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Name

Oliver Wyman Energy Holdings Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 05772500 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 April 2006
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Corven Holdings Limited
  • Oval (2096) Limited
  • KYC Check
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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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02995605 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 (1)

    gb-flag GB Oliver Wyman Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03752321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors