ONE-DYAS E&P LIMITED
Overview
| Company Name | ONE-DYAS E&P LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04024945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE-DYAS E&P LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ONE-DYAS E&P LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE-DYAS E&P LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYAS UK LIMITED | Jun 27, 2000 | Jun 27, 2000 |
What are the latest accounts for ONE-DYAS E&P LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONE-DYAS E&P LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for ONE-DYAS E&P LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Alexander Thijs Israël as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Statement of capital on Sep 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 040249450018 | 5 pages | MR05 | ||||||||||
Satisfaction of charge 040249450006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040249450011 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ONE-DYAS E&P LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | Parnassusweg 815 1082 Lz Amsterdam Unstudio, 7th Floor Netherlands | Netherlands | Dutch | 257541360001 | |||||
| ISRAËL, Alexander Thijs | Director | Parnassusweg 815 1082 LZ Amsterdam Unstudio 7th Floor Netherlands | Netherlands | Dutch | 272228280001 | |||||
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 7th Floor Parnassusweg 815 1082 LZ Amsterdam Unstudio Netherlands | Netherlands | Dutch | 271542330002 | |||||
| DEKKERS, Thomas Anthonius Mara | Secretary | Lessinglaan 28 3533 Aw Utrecht The Netherlands | Dutch | 70961370001 | ||||||
| MALIK, Robina | Secretary | 70 Globe Road RM11 1BN Hornchurch Essex | British | 32006770001 | ||||||
| NOOIJ, Michiel | Secretary | Ashurst Broadwalk House 5 Appolo Street EC2A 2HA London | Dutch | 124698990001 | ||||||
| PICTON-TURBERVILL, Geoffrey | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | British | 49324040002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAURDOUX, Robert Jan | Director | Parnassusweg 815 1082 Lz Amsterdam Unstudio, 7th Floor Netherlands | Netherlands | Dutch | 192598840002 | |||||
| BERGER, Alexander Ferdinand Diederik | Director | 100 Wood Street EC2V 7EX London Fifth Floor England | Netherlands | Dutch | 257676550001 | |||||
| BERGER, Alexander | Director | Ashurst Broadwalk House 5 Appolo Street EC2A 2HA London | Netherlands | Dutch | 124698790001 | |||||
| DEKKERS, Thomas Anthonius Maria | Director | Ashurst Broadwalk House 5 Appold Street EC2A 2HA London | Netherlands | Dutch | 70961370002 | |||||
| GYSELINCK, Geert | Director | Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire | British | 105778000001 | ||||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 198482980002 | |||||
| HOEKSTRA, Emile Philip | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Netherlands | Dutch | 187351820001 | |||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 68865720006 | |||||
| KERR, Howard Robert | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick | British | 73751080004 | ||||||
| LUCAS, Andrew Justin | Director | Broadwalk House 5 Appold Street EC2A 2HA London | British | 71280310001 | ||||||
| MALIK, Robina | Director | 70 Globe Road RM11 1BN Hornchurch Essex | British | 32006770001 | ||||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 136425260001 | |||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 166426260001 | |||||
| TIJSSEN, Johannes | Director | Ashurst Broadwalk House 5 Appold Street EC2A 2HA London | Dutch | 70961410002 | ||||||
| VEENHOF, Epeus Nicolaas | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Netherlands | Dutch | 194189900001 | |||||
| WAAIJER, Petrus Johannes | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Netherlands | Dutch | 164509570001 | |||||
| WAKKERMAN, Jeroen Henk | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Uk | Dutch | 150226060001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ONE-DYAS E&P LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shv Energy Holdings Uk Ltd | Apr 06, 2016 | Tachbrook Park CV34 6RL Warwick Athena House Athena Drive United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ONE-DYAS E&P LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0