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OLIVER WYMAN ENERGY CONSULTING LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 03752224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- CUNNINGHAM, Matthew John
- D'OFFAY, Jean-Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-14
- Age Of Company 1999-04-14 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Oliver Wyman Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORVEN CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
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OLIVER WYMAN ENERGY CONSULTING LIMITED Company Description
- OLIVER WYMAN ENERGY CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03752224. Its current trading status is "live". It was registered 1999-04-14. It was previously called CORVEN CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 1 Tower Place West .
Get OLIVER WYMAN ENERGY CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oliver Wyman Energy Consulting Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1999-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-04) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-28) - PSC07
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notification-of-a-person-with-significant-control (2020-04-28) - PSC02
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confirmation-statement-with-updates (2020-04-17) - CS01
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accounts-with-accounts-type-small (2020-10-08) - AA
keyboard_arrow_right 2019
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legacy (2019-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19
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legacy (2019-12-06) - CAP-SS
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resolution (2019-12-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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accounts-with-accounts-type-small (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-small (2017-09-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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accounts-with-accounts-type-full (2014-12-16) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
keyboard_arrow_right 2013
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resolution (2013-08-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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accounts-with-accounts-type-full (2013-10-10) - AA
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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change-of-name-notice (2013-08-01) - CONNOT
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certificate-change-of-name-company (2013-08-01) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-person-director-company-with-change-date (2012-04-10) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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termination-secretary-company-with-name (2011-08-31) - TM02
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accounts-with-accounts-type-full (2011-08-24) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-secretary-company-with-name (2010-10-25) - TM02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-04-21) - 403a
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-04-28) - 287
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legacy (2008-04-28) - 353
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legacy (2008-04-15) - 363a
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auditors-resignation-company (2008-02-07) - AUD
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legacy (2008-01-12) - 395
keyboard_arrow_right 2007
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miscellaneous (2007-03-21) - MISC
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legacy (2007-05-02) - 287
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-19) - 287
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legacy (2006-05-16) - 363s
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legacy (2006-05-11) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-08) - CERTNM
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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legacy (2005-04-28) - 287
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-06-17) - 225
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legacy (2005-04-28) - 353
keyboard_arrow_right 2004
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legacy (2004-05-06) - 363s
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accounts-with-accounts-type-full (2004-04-05) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-02) - AUD
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full (2001-11-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-10-31) - 225
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legacy (2000-08-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-09) - 287
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legacy (1999-05-09) - 288a
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legacy (1999-05-09) - 288b
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legacy (1999-08-24) - 288b
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legacy (1999-10-05) - 225
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legacy (1999-08-24) - 288a
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legacy (1999-08-24) - 287
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certificate-change-of-name-company (1999-08-25) - CERTNM
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incorporation-company (1999-04-14) - NEWINC