OLIVER WYMAN ENERGY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05772500. The registration start date is April 6, 2006. The current status is Active - Proposal to Strike off.
Company Number | 05772500 |
Company Name | OLIVER WYMAN ENERGY HOLDINGS LIMITED |
Registered Address |
1 Tower Place West Tower Place London EC3R 5BU |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2006-04-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2020 |
Accounts Last Update | 31/12/2018 |
Returns Due Date | 04/05/2017 |
Returns Last Update | 06/04/2016 |
Confirmation Statement Due Date | 20/04/2020 |
Confirmation Statement Last Update | 06/04/2019 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 TOWER PLACE WEST TOWER PLACE |
Post Town | LONDON |
Post Code | EC3R 5BU |
Entity Name | Office Address |
---|---|
8WORKS LTD | 1 Tower Place West, Tower Place, London, EC3R 5BU, England |
MMC FUNDING (US) LIMITED | 1 Tower Place West, London, EC3R 5BU, United Kingdom |
MMC FINANCE (SINGAPORE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC FINANCE (AUSTRALIA) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC FINANCE (EUROPE) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
BEAUMONTS INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
CRONIN & CO INSURANCE SERVICES LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC MIDDLE EAST HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
CASCADE REGIONAL HOLDINGS LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
MMC HOLDINGS (UK) LIMITED | 1 Tower Place West, Tower Place, London, EC3R 5BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CUNNINGHAM, Matthew John | Director (Active) | 1 Tower Place West, Tower Place, London, EC3R 5BU | July 1968 / 1 August 2013 |
Usa / Usa |
Chief Financial Officer |
D'OFFAY, Jean-Paul | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | July 1972 / 1 August 2013 |
British / United Kingdom |
Chartered Accountant |
MCDONALD, Thomas Scott | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | January 1967 / 1 August 2013 |
British / England |
Management Consultant |
TALIENTE, Davide Giacomo | Director (Active) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | March 1967 / 1 August 2013 |
Italian / United Kingdom |
Management Consultant |
BOORMAN, Ian Christopher | Secretary (Resigned) | 5 Grasmere, Stevenage, Hertfordshire, SG1 6AT | / 22 February 2008 |
/ |
|
BRINDLEY, Maura Frances | Secretary (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 1 August 2013 |
/ |
|
GOVIND, Avinesh Ajit Vasant | Secretary (Resigned) | 30 Haymarket, London, United Kingdom, SW1Y 4EX | / 27 January 2012 |
/ |
|
LEWIS, Romana | Secretary (Resigned) | 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | / 30 January 2015 |
/ |
|
YOUNG, Richard William Shirley | Secretary (Resigned) | 30 Haymarket, London, United Kingdom, SW1Y 4EX | / 25 October 2010 |
/ |
|
YOUNG, Richard William Shirley | Secretary (Resigned) | 114 Riverview Gardens, London, SW13 8RA | / 4 July 2006 |
/ |
|
AUSTIN, Francois Alexandre | Director (Resigned) | The White House, Nuffield, Henley On Thames, Oxon, RG9 5SR | May 1966 / 4 July 2006 |
British / United Kingdom |
Management Consultant |
BASDEN, James Edward Stewart | Director (Resigned) | Ibthorpe House, Horse Shoe Lane, Ibthorpe, Andover, Hampshire, United Kingdom, SP11 0BY | July 1967 / 4 July 2006 |
British / United Kingdom |
Management Consultant |
DRZIK, John Paul | Director (Resigned) | 3 Westminster Road, Mendham, New Jersey, Usa, 07945 | March 1962 / 1 August 2013 |
Usa / Usa |
President & Ceo |
JONES, Kevan Roy | Director (Resigned) | 30 Haymarket, London, United Kingdom, SW1Y 4EX | April 1962 / 4 July 2006 |
British / United Kingdom |
Management Consultant |
RUTHERFORD, Brian William John | Director (Resigned) | 30 Haymarket, London, United Kingdom, SW1Y 4EX | February 1956 / 1 December 2012 |
British / United Kingdom |
Company Director |
YOUNG, Richard William Shirley | Director (Resigned) | Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QE | March 1949 / 4 July 2006 |
British / United Kingdom |
Business Consultant |
OVAL NOMINEES LIMITED | Nominee Director (Resigned) | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | / 6 April 2006 |
/ |
Post Town | LONDON |
Post Code | EC3R 5BU |
SIC Code | 99999 - Dormant Company |
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