Company information:
Oliver Wyman Energy Consulting Limited (No: 03752224)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Status: Active
Incorporated: 14-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MATTHEW JOHN CUNNINGHAM ( DOB: Jul-1968 From: Aug-2013 )
Current Director: CAROL LISA HARRISON ( DOB: Feb-1971 From: Feb-2022 )
Resigned Director: FRANCOIS ALEXANDRE AUSTIN ( DOB: May-1966 From: Aug-1999 To: Aug-2013 )
Resigned Director: JAMES EDWARD STEWART BASDEN ( DOB: Jul-1967 From: Aug-1999 To: Aug-2013 )
Resigned Director: DOMINIC CHARLES JONATHAN COOK ( DOB: Feb-1966 From: Apr-1999 To: Aug-1999 )
Resigned Director: JEAN-PAUL D'OFFAY ( DOB: Jul-1972 From: Aug-2013 To: Feb-2022 )
Resigned Director: JOHN PAUL DRZIK ( DOB: Mar-1962 From: Aug-2013 To: Mar-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: KEVAN ROY JONES ( DOB: Apr-1962 From: Aug-1999 To: Aug-2013 )
Resigned Director: THOMAS SCOTT MCDONALD ( DOB: Jan-1967 From: Aug-2013 To: Dec-2019 )
Resigned Director: DAVIDE GIACOMO TALIENTE ( DOB: Mar-1967 From: Aug-2013 To: Dec-2019 )
Resigned Director: CHARLOTTE ELIZABETH TUDWAY ( From: Apr-1999 To: Aug-1999 )
Resigned Secretary: IAN CHRISTOPHER BOORMAN ( DOB: Oct-1976 From: Sep-2007 To: Oct-2010 )
Resigned Secretary: MAURA FRANCES BRINDLEY ( From: Aug-2013 To: Jan-2015 )
Resigned Secretary: DOMINIC CHARLES JONATHAN COOK ( DOB: Feb-1966 From: Apr-1999 To: Aug-1999 )
Resigned Secretary: CORPORATE SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Apr-2005 )
Resigned Secretary: AVINESH AJIT VASANT GOVIND ( From: Aug-2011 To: Aug-2013 )
Resigned Secretary: ROMANA LEWIS ( From: Jan-2015 To: Mar-2015 )
Resigned Secretary: ANGELA ASO OCRAH ( From: Nov-2015 To: Sep-2018 )
Resigned Secretary: RUVIMBO PARIRENYATWA ( From: Oct-2010 To: Aug-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: RICHARD WILLIAM SHIRLEY YOUNG ( DOB: Mar-1949 From: Apr-2005 To: Sep-2007 )
Persons of Significant Control:
Oliver Wyman Energy Group Limited, 1 Tower Place West Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-30)
Oliver Wyman Limited, 1 Tower Place West Tower Place, London, EC3R 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-30)