OLIVER WYMAN ENERGY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OLIVER WYMAN ENERGY HOLDINGS LIMITED
COMPANY NUMBER
05772500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/06/2007
01/08/2013
CORVEN HOLDINGS LIMITED
View all previous names
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Jean-Paul D'Offay (915820399) Appointed |
| 15/10/2019 | Matthew John Cunningham (911691164) has left the board |
| 15/10/2019 | Davide Giacomo Taliente (918025747) has left the board |
Credit Risk Overview
Want to learn more about OLIVER WYMAN ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVER WYMAN ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVER WYMAN ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
04/07/2006 - 01/08/2013 (7years) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 11 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Jean-Paul D'Offay (915820399) Appointed |
| 15/10/2019 | Matthew John Cunningham (911691164) has left the board |
| 15/10/2019 | Davide Giacomo Taliente (918025747) has left the board |
| 15/10/2019 | Thomas Scott McDonald (908377223) has left the board |
| 15/10/2019 | New Board Member Anne Josephine Henderson (925312928) Appointed |
| 02/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 09/03/2015 | Romana Lewis (919463436) has left the board |
| 05/02/2015 | New Company Secretary Romana Lewis (919463436) Appointed |
| 05/02/2015 | Maura Frances Brindley (918025154) has left the board |
| 14/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | New Annual Return filed |
| 17/03/2014 | John Paul Drzik (911637869) has left the board |
| 16/10/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Matthew John Cunningham (911691164) Appointed |
| 20/08/2013 | Matthew John Cunningham (918027052) has left the board |
| 12/08/2013 | John Paul Drzik (918026542) has left the board |
| 12/08/2013 | New Board Member John Paul Drzik (911637869) Appointed |
| 08/08/2013 | New Board Member Matthew John Cunningham (918027052) Appointed |
| 05/08/2013 | Avinesh Ajit Vasant Govind (916662870) has left the board |
| 05/08/2013 | New Company Secretary Maura Frances Brindley (918025154) Appointed |
| 05/08/2013 | Change in Reg. Office |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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