ONE-DYAS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE-DYAS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE-DYAS UK LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531783. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS UK LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531783. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORANJE-NASSAU ENERGIE RESOURCES LIMITED (until 02/04/2019)
ORANJE-NASSAU ENERGIE RESOURCES LIMITED (until 02/04/2019)
STERLING RESOURCES (UK) LTD. (until 23/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN | Oct 1975 | Dutch | Director | 2020-06-22 | CURRENT |
| MR ALEXANDER THIJS ISRAËL | Jun 1972 | Dutch | Director | 2020-06-22 | CURRENT |
| CHRISTIAAN HENDRICK DE RUYTER VAN STEVENINCK | Oct 1971 | Dutch | Director | 2017-05-16 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2013-10-01 UNTIL 2016-07-05 | RESIGNED | ||
| ROBERT GEORGE WELTY | Feb 1940 | Canadian | Director | 1998-04-09 UNTIL 2007-05-18 | RESIGNED |
| MICHAEL JAMES AZANCOT | Secretary | 2010-06-03 UNTIL 2011-05-05 | RESIGNED | ||
| MICHAEL JAMES AZANCOT | Secretary | 2012-11-07 UNTIL 2013-10-01 | RESIGNED | ||
| ROBIN MACARTHUR CLARKSON | Secretary | 2011-05-05 UNTIL 2012-11-07 | RESIGNED | ||
| MRS CHRISTINE ROSS LEADBETTER SHINNIE | Secretary | 2016-07-05 UNTIL 2017-05-16 | RESIGNED | ||
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Secretary | 1998-03-20 UNTIL 2004-12-10 | RESIGNED |
| STEWART GLEN GIBSON | Sep 1948 | British | Secretary | 2004-12-10 UNTIL 2010-06-03 | RESIGNED |
| ANDREW JOHN LEESER | Apr 1958 | British,German | Director | 2015-11-27 UNTIL 2016-10-21 | RESIGNED |
| MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2013-06-11 UNTIL 2016-07-05 | RESIGNED |
| MRS CHRISTINE ROSS LEADBETTER SHINNIE | Mar 1972 | British | Director | 2016-07-05 UNTIL 2017-05-16 | RESIGNED |
| BRUCE WALTER SHERLEY | Dec 1948 | Canadian | Director | 1998-04-09 UNTIL 1999-08-31 | RESIGNED |
| WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Director | 1998-03-20 UNTIL 1999-05-20 | RESIGNED |
| MRS CAROLINE HEATHER ROBERTS | Jun 1951 | British | Director | 1998-03-20 UNTIL 1998-04-09 | RESIGNED |
| JOHN MICHAEL RAPACH | Jul 1958 | British | Director | 2016-07-05 UNTIL 2017-05-16 | RESIGNED |
| DAVID MILLER | Aug 1939 | British | Director | 2000-08-16 UNTIL 2016-07-05 | RESIGNED |
| MR MARK MCCOMISKEY | Oct 1972 | Canadian | Director | 2016-10-21 UNTIL 2017-05-16 | RESIGNED |
| MICHAEL DODWORTH | Mar 1948 | British | Director | 2004-12-10 UNTIL 2005-07-25 | RESIGNED |
| MR TECK SOON KONG | Mar 1941 | British | Director | 2005-10-27 UNTIL 2016-07-05 | RESIGNED |
| STEWART GLEN GIBSON | Sep 1948 | British | Director | 1999-09-01 UNTIL 2010-06-03 | RESIGNED |
| THOMAS GLYN EVANS | Nov 1943 | British | Director | 1998-10-06 UNTIL 1999-09-23 | RESIGNED |
| WALTER DEBONI | Jul 1946 | Canadian | Director | 2007-05-18 UNTIL 2013-06-11 | RESIGNED |
| MR ALEXANDER FERDINAND DIEDERIK BERGER | Mar 1966 | Dutch | Director | 2017-05-16 UNTIL 2020-06-22 | RESIGNED |
| MICHAEL JAMES AZANCOT | Apr 1958 | British | Director | 2010-06-03 UNTIL 2013-11-28 | RESIGNED |
| MR ROBERT JAN BAURDOUX | Jul 1957 | Dutch | Director | 2019-04-01 UNTIL 2020-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martialus Quirinus Henricus Van Poecke | 2017-05-16 - 2021-08-17 | 2/1960 | Amsterdam | Significant influence or control |
| Mr. Martialis Quirinus Henricus Van Poecke | 2017-05-16 - 2017-05-16 | 2/1960 | Amsterdam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Sruk Holdings Ltd | 2016-06-28 - 2017-05-16 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |