ONE-DYAS NORTH SEA LIMITED
Overview
| Company Name | ONE-DYAS NORTH SEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC282771 |
| Jurisdiction | Scotland |
| 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 NORTH SEA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ONE-DYAS NORTH SEA LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE-DYAS NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANJE-NASSAU ENERGIE UK LIMITED | Apr 18, 2011 | Apr 18, 2011 |
| CIRRUS ENERGY UK LIMITED | Jun 19, 2009 | Jun 19, 2009 |
| WILDERNESS ENERGY UK LIMITED | Aug 12, 2005 | Aug 12, 2005 |
| COLTCLUB LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for ONE-DYAS NORTH SEA 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 NORTH SEA LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ONE-DYAS NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 02, 2019 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on Jan 22, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Termination of appointment of Alexander Ferdinand Diederik Berger as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Alexander Thijs Israël as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Jan Baurdoux as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
02/05/19 Statement of Capital gbp 100 | 4 pages | CS01 | ||||||
| ||||||||
Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||
Satisfaction of charge SC2827710003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC2827710002 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC2827710001 in full | 3 pages | MR04 | ||||||
Who are the officers of ONE-DYAS NORTH SEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza 6th Floor Scotland United Kingdom | Netherlands | Dutch | None | 186348400001 | ||||||||||||
| ISRAËL, Alexander Thijs | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | Dutch | Director | 272228280001 | ||||||||||||
| VAN DER WEIJDEN, Adrianus Christiaan | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Netherlands | Dutch | Director | 271542330002 | ||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BAURDOUX, Robert Jan | Director | Parnassusweg 815, 1082 Lz Amsterdam Unstudio 7th Floor Netherlands | Netherlands | Dutch | None | 257348740001 | ||||||||||||
| BERGER, Alexander Ferdinand Diederik | Director | Unstudio, 7th Floor Parnassusweg 815 1082 LZ Amsterdam Oranje-Nassau Energie B.V. Netherlands | Netherlands | British | Company Director | 159882850001 | ||||||||||||
| CATHERY, Donna Jane | Director | 3102 Douglasdale Blvd S.E. T2Z 2T1 Calgary Alberta Canada | Canadian | Vice President,Land/Landman | 107143240001 | |||||||||||||
| EMKE, Arnoldus Jacobus | Director | 1083 Jp Amsterdam Honingen 17 Netherlands | Netherlands | British | Company Director | 159592080001 | ||||||||||||
| HAYES, Kenneth Harry | Director | 234-39th Avenue S.W. T2S 0W5 Calgary Alberta Canada | Canadian | President (Wec)/ Geologist | 107143120001 | |||||||||||||
| PETERSON, Freddie Milton | Director | 101 Ashley Close T1W 2S6 Canmore Alberta Canada | Canadian | Senior Vice President/Geophysi | 107143490001 | |||||||||||||
| TAYLOR, David Robert | Director | Gracewood View T3Z 2B2 Calgary 7 Alberta Canada | Canadian | Company Director | 139074690001 | |||||||||||||
| VOLKER, Halbart | Director | 3062 Bv Rotterdam Waldeck-Pyrmontlaan 6 Netherlands | Netherlands | Dutch | Cfo | 159591830001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of ONE-DYAS NORTH SEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martialis Quirinus Henricus Van Poecke | Apr 06, 2016 | Unstudio 7th Fl. 1082 LZ Amsterdam Parnassusweg 815 Netherlands | Yes |
Nationality: Dutch Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ONE-DYAS NORTH SEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2019 | 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