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ONE-DYAS NORTH SEA LIMITED

ONE-DYAS NORTH SEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameONE-DYAS NORTH SEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282771
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ONE-DYAS NORTH SEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORANJE-NASSAU ENERGIE UK LIMITEDApr 18, 2011Apr 18, 2011
    CIRRUS ENERGY UK LIMITEDJun 19, 2009Jun 19, 2009
    WILDERNESS ENERGY UK LIMITEDAug 12, 2005Aug 12, 2005
    COLTCLUB LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for ONE-DYAS NORTH SEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONE-DYAS NORTH SEA LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for ONE-DYAS NORTH SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    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 pagesAD01

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 02, 2019

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adrianus Christiaan Van Der Weijden on Jan 22, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Alexander Ferdinand Diederik Berger as a director on Jun 22, 2020

    		1 pagesTM01

    Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on Jun 22, 2020

    		2 pagesAP01

    Appointment of Mr Alexander Thijs Israël as a director on Jun 22, 2020

    		2 pagesAP01

    Termination of appointment of Robert Jan Baurdoux as a director on Jun 22, 2020

    		1 pagesTM01

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    02/05/19 Statement of Capital gbp 100

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2021

    Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Satisfaction of charge SC2827710003 in full

    		4 pagesMR04

    Satisfaction of charge SC2827710002 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of ONE-DYAS NORTH SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    DE RUYTER VAN STEVENINCK, Christiaan Hendrik
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Scotland
    United Kingdom
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Scotland
    United Kingdom
    		NetherlandsDutch186348400001
    ISRAËL, Alexander Thijs
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		NetherlandsDutch272228280001
    VAN DER WEIJDEN, Adrianus Christiaan
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		NetherlandsDutch271542330002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    BAURDOUX, Robert Jan
    Parnassusweg 815, 1082 Lz
    Amsterdam
    Unstudio 7th Floor
    Netherlands
    		Director
    Parnassusweg 815, 1082 Lz
    Amsterdam
    Unstudio 7th Floor
    Netherlands
    		NetherlandsDutch257348740001
    BERGER, Alexander Ferdinand Diederik
    Unstudio, 7th Floor
    Parnassusweg 815
    1082 LZ Amsterdam
    Oranje-Nassau Energie B.V.
    Netherlands
    		Director
    Unstudio, 7th Floor
    Parnassusweg 815
    1082 LZ Amsterdam
    Oranje-Nassau Energie B.V.
    Netherlands
    		NetherlandsBritish159882850001
    CATHERY, Donna Jane
    3102 Douglasdale Blvd S.E.
    T2Z 2T1 Calgary
    Alberta
    Canada
    		Director
    3102 Douglasdale Blvd S.E.
    T2Z 2T1 Calgary
    Alberta
    Canada
    		Canadian107143240001
    EMKE, Arnoldus Jacobus
    1083 Jp
    Amsterdam
    Honingen 17
    Netherlands
    		Director
    1083 Jp
    Amsterdam
    Honingen 17
    Netherlands
    		NetherlandsBritish159592080001
    HAYES, Kenneth Harry
    234-39th Avenue S.W.
    T2S 0W5 Calgary
    Alberta
    Canada
    		Director
    234-39th Avenue S.W.
    T2S 0W5 Calgary
    Alberta
    Canada
    		Canadian107143120001
    PETERSON, Freddie Milton
    101 Ashley Close
    T1W 2S6 Canmore
    Alberta
    Canada
    		Director
    101 Ashley Close
    T1W 2S6 Canmore
    Alberta
    Canada
    		Canadian107143490001
    TAYLOR, David Robert
    Gracewood View
    T3Z 2B2 Calgary
    7
    Alberta
    Canada
    		Director
    Gracewood View
    T3Z 2B2 Calgary
    7
    Alberta
    Canada
    		Canadian139074690001
    VOLKER, Halbart
    3062 Bv Rotterdam
    Waldeck-Pyrmontlaan 6
    Netherlands
    		Director
    3062 Bv Rotterdam
    Waldeck-Pyrmontlaan 6
    Netherlands
    		NetherlandsDutch159591830001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE-DYAS NORTH SEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martialis Quirinus Henricus Van Poecke
    Unstudio 7th Fl.
    1082 LZ Amsterdam
    Parnassusweg 815
    Netherlands
    		Apr 06, 2016
    Unstudio 7th Fl.
    1082 LZ Amsterdam
    Parnassusweg 815
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ONE-DYAS NORTH SEA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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