All Information about:

Name	Oliver Wyman Energy Group Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	03752321 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 April 1999
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
Previous Names	Corven Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Oliver Wyman Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

D'Offay, Jean-Paul Tower Place, London, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Anne Josephine Tower Place, London Status: Active Notified: 10/10/2019 Date of Birth: 10/1964 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Oliver Wyman Energy US Limited Status: Active Notified: 06/04/2016 Companies House Number: 05174160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oliver Wyman Energy Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Companies House Number: 03752224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Oliver Wyman Energy Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)