Oliver Wyman Energy Consulting Limited
- Company number
- 03752224
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1999
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Welbeck Domus Limited (74 companies)
Registered office
Previous names
- Graspdual Limited (until 26 Aug 1999)
- Corven Partners Limited (until 8 Mar 2005)
- Corven Consulting Limited (until 1 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARTNELL, Liam | Director | 10 Jul 2024 | |
| HARRISON, Carol Lisa | Director | 11 Feb 2022 | |
| CUNNINGHAM, Matthew John | Director | 1 Aug 2013 | 16 Aug 2024 |
| D'OFFAY, Jean-Paul | Director | 1 Aug 2013 | 11 Feb 2022 |
| TALIENTE, Davide Giacomo | Director | 1 Aug 2013 | 3 Dec 2019 |
| MCDONALD, Thomas Scott | Director | 1 Aug 2013 | 3 Dec 2019 |
| OCRAH, Angela Aso | Secretary | 2 Nov 2015 | 28 Sep 2018 |
| LEWIS, Romana | Secretary | 30 Jan 2015 | 1 Mar 2015 |
| BRINDLEY, Maura Frances | Secretary | 1 Aug 2013 | 30 Jan 2015 |
| DRZIK, John Paul | Director | 1 Aug 2013 | 3 Mar 2014 |
| GOVIND, Avinesh Ajit Vasant | Secretary | 31 Aug 2011 | 1 Aug 2013 |
| JONES, Kevan Roy | Director | 12 Aug 1999 | 1 Aug 2013 |
| BASDEN, James Edward Stewart | Director | 12 Aug 1999 | 1 Aug 2013 |
| AUSTIN, Francois Alexandre | Director | 12 Aug 1999 | 1 Aug 2013 |
| PARIRENYATWA, Ruvimbo | Secretary | 25 Oct 2010 | 31 Aug 2011 |
| BOORMAN, Ian Christopher | Secretary | 21 Sep 2007 | 25 Oct 2010 |
| YOUNG, Richard William Shirley | Secretary | 21 Apr 2005 | 21 Sep 2007 |
| CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 12 Aug 1999 | 21 Apr 2005 |
| COOK, Dominic Charles Jonathan | Secretary | 26 Apr 1999 | 12 Aug 1999 |
| TUDWAY, Charlotte Elizabeth | Director | 26 Apr 1999 | 12 Aug 1999 |
| COOK, Dominic Charles Jonathan | Director | 26 Apr 1999 | 12 Aug 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Apr 1999 | 26 Apr 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Apr 1999 | 26 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oliver Wyman Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2019 | |
| Oliver Wyman Energy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2019 |
Accounts
Connections
Owned by
Oliver Wyman Energy Consulting Limited → Oliver Wyman Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Directors’ other companies
- DARTNELL, Liam - Director at Marsh Consulting Limited
- HARRISON, Carol Lisa - Director at Marsh Consulting Limited
- HARRISON, Carol Lisa - Director at Darwin Technologies Limited
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