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Oliver Wyman Energy Consulting Limited

03752224

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

1 Tower Place West, Tower Place, London, EC3R 5BU
Incorporated 14/04/1999

Previously known as

Corven Consulting Limited · until 01/08/2013
Corven Partners Limited · until 08/03/2005
Graspdual Limited · until 26/08/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Carol Lisa Harrison

director · Since 11/02/2022

ACCOUNTANT

BRITISH · ENGLAND

Also on 8 other boards

Mr Liam Dartnell

director · Since 10/07/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 11 other boards

Carol Lisa Harrison

director · Since 11/02/2022

British · England

Liam Dartnell

director · Since 10/07/2024

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/04/1999

Instant Companies Limited

corporate nominee director · Resigned 26/04/1999

Charlotte Elizabeth Tudway

director · Resigned 12/08/1999

Dominic Charles Jonathan Cook

secretary · Resigned 12/08/1999

Dominic Charles Jonathan Cook

director · Resigned 12/08/1999

Corporate Secretarial Services Limited

corporate secretary · Resigned 21/04/2005

Richard William Shirley Young

secretary · Resigned 21/09/2007

Ian Christopher Boorman

secretary · Resigned 25/10/2010

Ruvimbo Parirenyatwa

secretary · Resigned 31/08/2011

James Edward Stewart Basden

director · Resigned 01/08/2013

Kevan Roy Jones

director · Resigned 01/08/2013

Francois Alexandre Austin

director · Resigned 01/08/2013

Avinesh Ajit Vasant Govind

secretary · Resigned 01/08/2013

John Paul Drzik

director · Resigned 03/03/2014

Maura Frances Brindley

secretary · Resigned 30/01/2015

Romana Lewis

secretary · Resigned 01/03/2015

Angela Aso Ocrah

secretary · Resigned 28/09/2018

Thomas Scott Mcdonald

director · Resigned 03/12/2019

Davide Giacomo Taliente

director · Resigned 03/12/2019

Jean-Paul D'Offay

director · Resigned 11/02/2022

Matthew John Cunningham

director · Resigned 16/08/2024

Persons with Significant Control

Oliver Wyman Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02995605 · Companies House · Limited Company

Notified 30/10/2019

Former PSCs

Oliver Wyman Energy Group Limited

Ceased 30/10/2019

Insolvency History1 case

members voluntary liquidation14/09/2026

Sharon Margaret Bloomfield (practitioner) · Stacey Brown (practitioner)

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 1 Tower Place West
2026-08-16

1 TOWER PLACE WEST

post town → London
2026-08-16

LONDON

officer appointed → DARTNELL, Liam
2026-08-16
officer appointed → HARRISON, Carol Lisa
2026-08-16