Oliver Wyman Energy Us Limited

Company Name	Oliver Wyman Energy Us Limited
Company Status	Dissolved
Company Number	05174160
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 9 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(9 years after company formation)
Appointment Duration	6 years, 6 months (closed 25 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Anne Josephine Henderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2019(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 25 February 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Kevan Roy Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Francois Alexandre Austin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The White House Nuffield Henley On Thames Oxon RG9 5SR

Director Name	Mr James Edward Stewart Basden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ibthorpe House Horse Shoe Lane Ibthorpe Andover Hampshire SP11 0BY

Secretary Name	Richard William Shirley Young
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Riverview Gardens London SW13 8RA

Secretary Name	Mr Ian Christopher Boorman
Nationality	British
Status	Resigned
Appointed	20 July 2007(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grasmere Stevenage Hertfordshire SG1 6AT

Secretary Name	Miss Ruvimbo Parirenyatwa
Status	Resigned
Appointed	25 October 2010(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2011)
Role	Company Director
Correspondence Address	30 Haymarket London SW1Y 4EX

Secretary Name	Avinesh Ajit Vasant Govind
Status	Resigned
Appointed	31 August 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Davide Giacomo Taliente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2013(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Paul Drzik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(9 years after company formation)
Appointment Duration	7 months (resigned 03 March 2014)
Role	President And CEO
Country of Residence	United States
Correspondence Address	3 Westminster Road Mendham New Jersey 07945

Secretary Name	Mrs Maura Frances Brindley
Status	Resigned
Appointed	01 August 2013(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	30 January 2015(10 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	oliverwyman.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Oliver Wyman Energy Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 January 2008	Delivered on: 8 January 2008 Satisfied on: 16 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

1 January 2008

Delivered on: 8 January 2008
Satisfied on: 16 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
27 November 2019	Application to strike the company off the register (3 pages)
11 October 2019	Termination of appointment of Davide Giacomo Taliente as a director on 10 October 2019 (1 page)
11 October 2019	Appointment of Mrs Anne Josephine Henderson as a director on 10 October 2019 (2 pages)
11 October 2019	Termination of appointment of Matthew John Cunningham as a director on 10 October 2019 (1 page)
11 October 2019	Termination of appointment of Thomas Scott Mcdonald as a director on 10 October 2019 (1 page)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 April 2018	Confirmation statement made on 6 April 2018 with updates (3 pages)
13 April 2018	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (6 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (6 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (6 pages)
19 March 2015	Director's details changed for Mr Matthew John Cunningham on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Matthew John Cunningham on 19 March 2015 (2 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (7 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (7 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (7 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Appointment of Mr Thomas Scott Mcdonald as a director (2 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Appointment of Mr John Paul Drzik as a director (2 pages)
1 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
1 August 2013	Termination of appointment of Kevan Jones as a director (1 page)
1 August 2013	Termination of appointment of Avinesh Govind as a secretary (1 page)
1 August 2013	Termination of appointment of Avinesh Govind as a secretary (1 page)
1 August 2013	Company name changed corven us LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
1 August 2013	Appointment of Mr Matthew John Cunningham as a director (2 pages)
1 August 2013	Change of name notice (2 pages)
1 August 2013	Appointment of Mrs Maura Frances Brindley as a secretary (2 pages)
1 August 2013	Appointment of Jean-Paul D'offay as a director (2 pages)
1 August 2013	Appointment of Mr Matthew John Cunningham as a director (2 pages)
1 August 2013	Appointment of Jean-Paul D'offay as a director (2 pages)
1 August 2013	Appointment of Mr John Paul Drzik as a director (2 pages)
1 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
1 August 2013	Termination of appointment of Francois Austin as a director (1 page)
1 August 2013	Appointment of Mrs Maura Frances Brindley as a secretary (2 pages)
1 August 2013	Termination of appointment of Kevan Jones as a director (1 page)
1 August 2013	Termination of appointment of Francois Austin as a director (1 page)
1 August 2013	Appointment of Mr Thomas Scott Mcdonald as a director (2 pages)
1 August 2013	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of James Basden as a director (1 page)
1 August 2013	Termination of appointment of James Basden as a director (1 page)
1 August 2013	Company name changed corven us LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 (2 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 January 2013	Director's details changed for Kevan Roy Jones on 1 January 2013 (2 pages)
9 August 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
10 April 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Mr James Edward Stewart Basden on 1 January 2012 (2 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
31 August 2011	Termination of appointment of Ruvimbo Parirenyatwa as a secretary (1 page)
31 August 2011	Termination of appointment of Ruvimbo Parirenyatwa as a secretary (1 page)
31 August 2011	Appointment of Avinesh Ajit Vasant Govind as a secretary (1 page)
31 August 2011	Appointment of Avinesh Ajit Vasant Govind as a secretary (1 page)
24 August 2011	Full accounts made up to 31 December 2010 (11 pages)
24 August 2011	Full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
25 October 2010	Appointment of Miss Ruvimbo Parirenyatwa as a secretary (1 page)
25 October 2010	Termination of appointment of Ian Boorman as a secretary (1 page)
25 October 2010	Appointment of Miss Ruvimbo Parirenyatwa as a secretary (1 page)
25 October 2010	Termination of appointment of Ian Boorman as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Director's details changed for Kevan Roy Jones on 6 April 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Francois Alexandre Austin on 6 April 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Kevan Roy Jones on 6 April 2010 (2 pages)
10 May 2010	Director's details changed for Francois Alexandre Austin on 6 April 2010 (2 pages)
10 May 2010	Director's details changed for Kevan Roy Jones on 6 April 2010 (2 pages)
10 May 2010	Director's details changed for Francois Alexandre Austin on 6 April 2010 (2 pages)
29 October 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 29 October 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
2 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (4 pages)
8 April 2009	Return made up to 06/04/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Return made up to 08/07/08; full list of members (4 pages)
8 July 2008	Return made up to 08/07/08; full list of members (4 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 32 duke street st james's london SW1Y 6DF (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 32 duke street st james's london SW1Y 6DF (1 page)
7 February 2008	Auditor's resignation (1 page)
7 February 2008	Auditor's resignation (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (1 page)
18 July 2007	Return made up to 08/07/07; full list of members (2 pages)
18 July 2007	Return made up to 08/07/07; full list of members (2 pages)
20 July 2006	Return made up to 08/07/06; full list of members (2 pages)
20 July 2006	Return made up to 08/07/06; full list of members (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
21 July 2005	Return made up to 08/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (3 pages)
21 July 2005	Return made up to 08/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (3 pages)
17 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
17 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Location of register of members (1 page)
28 April 2005	Location of register of members (1 page)
28 April 2005	Registered office changed on 28/04/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
28 April 2005	Registered office changed on 28/04/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Company name changed corven u s LIMITED\certificate issued on 13/08/04 (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Company name changed corven u s LIMITED\certificate issued on 13/08/04 (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
2 August 2004	Company name changed kevanus LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed kevanus LIMITED\certificate issued on 02/08/04 (2 pages)
8 July 2004	Incorporation (20 pages)
8 July 2004	Incorporation (20 pages)