Company Information for

OLIVER WYMAN ENERGY GROUP LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

03752321

Private Limited Company

Active - Proposal to Strike off

About Oliver Wyman Energy Group Ltd

OLIVER WYMAN ENERGY GROUP LIMITED was founded on 1999-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oliver Wyman Energy Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OLIVER WYMAN ENERGY GROUP LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3R
Previous Names
CORVEN GROUP LIMITED
01/08/2013

Filing Information

Company Number03752321
Date formed1999-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return06/04/2016
Filing return next due04/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-05 10:25:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew John Cunningham Director CHIEF FINANCIAL OFFICER 2013-08-01 UNITED STATES
Jean-paul D'offay Director CHARTERED ACCOUNTANT 2013-08-01 UNITED KINGDOM
Thomas Scott Mcdonald Director MANAGEMENT CONSULTANT 2013-08-01 ENGLAND
Davide Giacomo Taliente Director MANAGEMENT CONSULTANT 2013-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Romana Lewis Company Secretary 2015-01-30 2015-03-01
Maura Frances Brindley Company Secretary 2013-08-01 2015-01-30
John Paul Drzik Director 2013-08-01 2014-03-03
Avinesh Ajit Vasant Govind Company Secretary 2011-08-31 2013-08-01
Francois Alexandre Austin Director 1999-08-12 2013-08-01
James Edward Stewart Basden Director 1999-08-12 2013-08-01
Kevan Roy Jones Director 1999-08-12 2013-08-01
Richard William Shirley Young Director 2001-09-03 2013-08-01
Ruvimbo Parirenyatwa Company Secretary 2010-10-25 2011-08-31
Ian Christopher Boorman Company Secretary 2007-07-20 2010-10-25
Richard William Shirley Young Company Secretary 2005-04-21 2007-07-20
Steven Jay Hoffman Director 2005-02-25 2005-05-12
Corporate Secretarial Services Limited Company Secretary 1999-08-12 2005-04-21
Richard Jeremy Stone Director 2001-10-03 2002-03-06
Dominic Charles Jonathan Cook Company Secretary 1999-04-26 1999-08-12
Dominic Charles Jonathan Cook Director 1999-04-26 1999-08-12
Charlotte Elizabeth Tudway Director 1999-04-26 1999-08-12
Swift Incorporations Limited Nominated Secretary 1999-04-14 1999-04-26
Instant Companies Limited Nominated Director 1999-04-14 1999-04-26

Related Directorships for Matthew John Cunningham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew John Cunningham DRAW GROUP LONDON LIMITEDDirector 2018-01-01 CURRENT 2013-08-23 Active - Proposal to Strike off
Matthew John Cunningham DRAW CREATE LIMITEDDirector 2018-01-01 CURRENT 2003-10-27 Active - Proposal to Strike off
Matthew John Cunningham DRAW CONNECT LIMITEDDirector 2018-01-01 CURRENT 2014-10-08 Active - Proposal to Strike off
Matthew John Cunningham OLIVER WYMAN SERVICES LIMITEDDirector 2014-03-01 CURRENT 1995-02-17 Active
Matthew John Cunningham NERA UK LIMITEDDirector 2013-08-21 CURRENT 2000-04-17 Active
Matthew John Cunningham OLIVER WYMAN ENERGY CONSULTING LIMITEDDirector 2013-08-01 CURRENT 1999-04-14 Active
Matthew John Cunningham OLIVER WYMAN ENERGY US LIMITEDDirector 2013-08-01 CURRENT 2004-07-08 Active - Proposal to Strike off
Matthew John Cunningham OLIVER WYMAN ENERGY HOLDINGS LIMITEDDirector 2013-08-01 CURRENT 2006-04-06 Active - Proposal to Strike off
Matthew John Cunningham OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITEDDirector 2008-05-01 CURRENT 1993-04-28 Dissolved 2013-11-02
Matthew John Cunningham OLIVER WYMAN DELTA LIMITEDDirector 2008-05-01 CURRENT 2001-11-12 Dissolved 2013-11-05
Matthew John Cunningham ACADEMEE LIMITEDDirector 2008-05-01 CURRENT 2003-04-15 Dissolved 2013-11-05
Matthew John Cunningham MMOW LIMITEDDirector 2006-10-31 CURRENT 2003-03-06 Active
Matthew John Cunningham OLIVER WYMAN CONSULTING LIMITEDDirector 2006-10-31 CURRENT 1991-12-10 Liquidation
Matthew John Cunningham OLIVER WYMAN LIMITEDDirector 2006-10-31 CURRENT 1994-11-28 Active

Related Directorships for Jean-paul D'offay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-paul D'offay MERCER TECHNOLOGY ACQUISITIONS LIMITEDDirector 2017-08-02 CURRENT 2010-07-21 Active - Proposal to Strike off
Jean-paul D'offay MMC MIDDLE EAST HOLDINGS LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Jean-paul D'offay MMOW LIMITEDDirector 2015-12-07 CURRENT 2003-03-06 Active
Jean-paul D'offay MMC HOLDINGS (UK) LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Active
Jean-paul D'offay MERCER AFRICA LIMITEDDirector 2014-10-02 CURRENT 2014-06-19 Active
Jean-paul D'offay OLIVER WYMAN ENERGY CONSULTING LIMITEDDirector 2013-08-01 CURRENT 1999-04-14 Active
Jean-paul D'offay OLIVER WYMAN ENERGY US LIMITEDDirector 2013-08-01 CURRENT 2004-07-08 Active - Proposal to Strike off
Jean-paul D'offay OLIVER WYMAN ENERGY HOLDINGS LIMITEDDirector 2013-08-01 CURRENT 2006-04-06 Active - Proposal to Strike off
Jean-paul D'offay MERCER CONSULTING LIMITEDDirector 2012-01-13 CURRENT 1909-09-04 Active
Jean-paul D'offay OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITEDDirector 2011-02-28 CURRENT 1993-04-28 Dissolved 2013-11-02
Jean-paul D'offay OLIVER WYMAN DELTA LIMITEDDirector 2011-02-28 CURRENT 2001-11-12 Dissolved 2013-11-05

Related Directorships for Thomas Scott Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Scott Mcdonald 8WORKS LTDDirector 2018-03-01 CURRENT 2003-09-03 Liquidation
Thomas Scott Mcdonald DRAW GROUP LONDON LIMITEDDirector 2018-01-01 CURRENT 2013-08-23 Active - Proposal to Strike off
Thomas Scott Mcdonald DRAW CREATE LIMITEDDirector 2018-01-01 CURRENT 2003-10-27 Active - Proposal to Strike off
Thomas Scott Mcdonald DRAW CONNECT LIMITEDDirector 2018-01-01 CURRENT 2014-10-08 Active - Proposal to Strike off
Thomas Scott Mcdonald OLIVER WYMAN ENERGY CONSULTING LIMITEDDirector 2013-08-01 CURRENT 1999-04-14 Active
Thomas Scott Mcdonald OLIVER WYMAN ENERGY US LIMITEDDirector 2013-08-01 CURRENT 2004-07-08 Active - Proposal to Strike off
Thomas Scott Mcdonald OLIVER WYMAN ENERGY HOLDINGS LIMITEDDirector 2013-08-01 CURRENT 2006-04-06 Active - Proposal to Strike off
Thomas Scott Mcdonald MMOW LIMITEDDirector 2007-04-02 CURRENT 2003-03-06 Active
Thomas Scott Mcdonald OLIVER WYMAN LIMITEDDirector 2007-04-02 CURRENT 1994-11-28 Active
Thomas Scott Mcdonald CORVO BOOKS LTD.Director 2002-08-16 CURRENT 2002-08-16 Active

Related Directorships for Davide Giacomo Taliente

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Davide Giacomo Taliente OLIVER WYMAN SERVICES LIMITEDDirector 2017-10-20 CURRENT 1995-02-17 Active
Davide Giacomo Taliente OLIVER WYMAN LIMITEDDirector 2013-08-08 CURRENT 1994-11-28 Active
Davide Giacomo Taliente OLIVER WYMAN ENERGY CONSULTING LIMITEDDirector 2013-08-01 CURRENT 1999-04-14 Active
Davide Giacomo Taliente OLIVER WYMAN ENERGY US LIMITEDDirector 2013-08-01 CURRENT 2004-07-08 Active - Proposal to Strike off
Davide Giacomo Taliente OLIVER WYMAN ENERGY HOLDINGS LIMITEDDirector 2013-08-01 CURRENT 2006-04-06 Active - Proposal to Strike off