ONE-DYAS EXPLORATION UK LIMITED
Overview
| Company Name | ONE-DYAS EXPLORATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06850220 |
| 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 EXPLORATION UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ONE-DYAS EXPLORATION UK 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 EXPLORATION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYAS EXPLORATION UK LIMITED | Apr 16, 2013 | Apr 16, 2013 |
| SORGENIA E&P (UK) LTD | Mar 18, 2009 | Mar 18, 2009 |
What are the latest accounts for ONE-DYAS EXPLORATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONE-DYAS EXPLORATION UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ONE-DYAS EXPLORATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for One-Dyas E&P Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Feb 28, 2023 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Alexander Thijs Israël on Jun 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Satisfaction of charge 068502200001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068502200004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068502200002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068502200006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068502200003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068502200005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Director's details changed for Mr Alexander Thijs Israël on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for One-Dyas E&P Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Who are the officers of ONE-DYAS EXPLORATION UK 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 | Director | 257543460001 | ||||
| ISRAËL, Alexander Thijs | Director | 7th Floor Parnassusweg 815 1082 LZ Amsterdan Unstudio Netherlands | Netherlands | Dutch | Director | 272228280002 | ||||
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 7th Floor Parnassusweg 815 1082 LZ Amsterdam Unstudio Netherlands | Netherlands | Dutch | Director | 271542330002 | ||||
| KILFORD, Jacqueline | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 153032980001 | ||||||
| BAURDOUX, Robert Jan | Director | Parnassusweg 815 1082 Lz Amsterdam Unstudio, 7th Floor Netherlands | Netherlands | Dutch | Director | 192598840002 | ||||
| BERGER, Alexander Ferdinand Diederik | Director | Parnassusweg 815 1082 Lz Amsterdam Unstudio, 7th Floor Netherlands | Netherlands | Dutch | Director | 257479000001 | ||||
| HENRY, James Martin Richard | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Accountant | 82192950001 | ||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | Director | 198482980002 | ||||
| KEARNEY, James Michael | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Director | 68865720006 | ||||
| LEO, Coenraad Thomas Anton Marie | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | Netherlands | Dutch | Geologist | 137035110001 | ||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Director | 136425260001 | ||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Director | 166426260001 | ||||
| VEENHOF, Epeus Nicolaas | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | Netherlands | Dutch | Director | 194189900001 | ||||
| WAAIJER, Petrus Johannes | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | Netherlands | Dutch | Accountant/Chief Financial Officer | 164509570001 | ||||
| ZANELLA, Marco | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | Netherlands | Italian | Manager | 175286230001 | ||||
| ZANOBINI, Fabio | Director | Millmead GU2 4HJ Guildford First Floor Hays House Surrey United Kingdom | Italy | Italian | Tax Accountant | 137035120001 |
Who are the persons with significant control of ONE-DYAS EXPLORATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One-Dyas E&P Limited | Jan 01, 2017 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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