Active - Proposal to Strike off
Company Information for OLIVER WYMAN ENERGY HOLDINGS LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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OLIVER WYMAN ENERGY HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | ||||
Previous Names | ||||
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Company Number | 05772500 | |
---|---|---|
Company ID Number | 05772500 | |
Date formed | 2006-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 15:04:08 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN CUNNINGHAM |
||
JEAN-PAUL D'OFFAY |
||
THOMAS SCOTT MCDONALD |
||
DAVIDE GIACOMO TALIENTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMANA LEWIS |
Company Secretary | ||
MAURA FRANCES BRINDLEY |
Company Secretary | ||
JOHN PAUL DRZIK |
Director | ||
AVINESH AJIT VASANT GOVIND |
Company Secretary | ||
FRANCOIS ALEXANDRE AUSTIN |
Director | ||
JAMES EDWARD STEWART BASDEN |
Director | ||
KEVAN ROY JONES |
Director | ||
BRIAN WILLIAM JOHN RUTHERFORD |
Director | ||
RICHARD WILLIAM SHIRLEY YOUNG |
Director | ||
RICHARD WILLIAM SHIRLEY YOUNG |
Company Secretary | ||
IAN CHRISTOPHER BOORMAN |
Company Secretary | ||
RICHARD WILLIAM SHIRLEY YOUNG |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CREATE LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-17 | Active | |
NERA UK LIMITED | Director | 2013-08-21 | CURRENT | 2000-04-17 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
ACADEMEE LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
MMOW LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-06 | Active | |
OLIVER WYMAN CONSULTING LIMITED | Director | 2006-10-31 | CURRENT | 1991-12-10 | Liquidation | |
OLIVER WYMAN LIMITED | Director | 2006-10-31 | CURRENT | 1994-11-28 | Active | |
MERCER TECHNOLOGY ACQUISITIONS LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
MMOW LIMITED | Director | 2015-12-07 | CURRENT | 2003-03-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
MERCER AFRICA LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-19 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
MERCER CONSULTING LIMITED | Director | 2012-01-13 | CURRENT | 1909-09-04 | Active | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2011-02-28 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2011-02-28 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
8WORKS LTD | Director | 2018-03-01 | CURRENT | 2003-09-03 | Liquidation | |
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CREATE LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
MMOW LIMITED | Director | 2007-04-02 | CURRENT | 2003-03-06 | Active | |
OLIVER WYMAN LIMITED | Director | 2007-04-02 | CURRENT | 1994-11-28 | Active | |
CORVO BOOKS LTD. | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active | |
OLIVER WYMAN SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1995-02-17 | Active | |
OLIVER WYMAN LIMITED | Director | 2013-08-08 | CURRENT | 1994-11-28 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-12-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/11/19 | |
RES06 | Resolutions passed:
| |
SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 10390.46 | |
AP01 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE GIACOMO TALIENTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 10267.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 10267.46 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 10267.46 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew John Cunningham on 2015-03-19 | |
TM02 | Termination of appointment of Romana Lewis on 2015-03-01 | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2015-01-30 | |
TM02 | Termination of appointment of Maura Frances Brindley on 2015-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL D'OFFAY / 09/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE GIACOMO TALIENTE / 08/04/2014 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10267.46 | |
AR01 | 06/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE GIACOMO TALIENTE / 01/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRZIK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 9259.46 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 10267.46 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN CUNNINGHAM | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CERTNM | COMPANY NAME CHANGED CORVEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCOTT MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL DRZIK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 30 HAYMARKET LONDON SW1Y 4EX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVIDE GIACOMO TALIENTE | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL D'OFFAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BASDEN | |
AP03 | SECRETARY APPOINTED MRS MAURA FRANCES BRINDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AVINESH GOVIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG | |
AR01 | 06/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ROY JONES / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM JOHN RUTHERFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 9307.46 | |
AR01 | 06/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART BASDEN / 01/01/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 8147.46 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 8147.46 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 8147.46 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 8147.46 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 8147.46 | |
AP03 | SECRETARY APPOINTED MR AVINESH AJIT VASANT GOVIND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD YOUNG | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 06/04/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 7816.64 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | WAIVE ARTICLE 14 27/10/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 7816.64 | |
AP03 | SECRETARY APPOINTED MR RICHARD WILLIAM SHIRLEY YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BOORMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 7780.39 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SHIRLEY YOUNG / 06/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 25/08/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 7763.75/7762.5 20/02/09 GBP SR 125@0.01=1.25 | |
RES01 | ALTER ARTICLES 22/12/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 7745/7729.5 22/12/08 GBP SR 1550@0.01=15.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
169 | GBP IC 7741/7739.5 30/06/08 GBP SR 150@0.01=1.5 | |
RES13 | ARTICLE WAIVED 20/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 32 DUKE STREET ST JAMES LONDON SW1Y 6DF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVER WYMAN ENERGY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OLIVER WYMAN ENERGY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |