ONE-DYAS E&P LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE-DYAS E&P LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE-DYAS E&P LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04024945. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS E&P LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04024945. The accounts status is FULL and accounts are next due on 30/09/2024.
ONE-DYAS E&P LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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:
DYAS UK LIMITED (until 02/04/2019)
DYAS UK LIMITED (until 02/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
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 HENDRIK DE RUYTER VAN STEVENINCK | Oct 1971 | Dutch | Director | 2019-04-01 | CURRENT |
MR STEPHEN RENNIE | Feb 1954 | British | Director | 2009-07-20 UNTIL 2017-09-06 | RESIGNED |
THOMAS ANTHONIUS MARIA DEKKERS | Apr 1948 | Dutch | Secretary | 2000-06-29 UNTIL 2000-12-07 | RESIGNED |
ROBINA MALIK | May 1968 | British | Secretary | 2000-06-27 UNTIL 2000-06-29 | RESIGNED |
HOWARD ROBERT KERR | Mar 1959 | British | Director | 2001-05-14 UNTIL 2006-05-26 | RESIGNED |
MR JEROEN HENK WAKKERMAN | Sep 1969 | Dutch | Director | 2010-04-08 UNTIL 2012-02-01 | RESIGNED |
MR PETRUS JOHANNES WAAIJER | Feb 1954 | Dutch | Director | 2011-11-02 UNTIL 2019-04-01 | RESIGNED |
MR EPEUS NICOLAAS VEENHOF | Jan 1961 | Dutch | Director | 2009-06-05 UNTIL 2014-11-07 | RESIGNED |
GEOFFREY PICTON-TURBERVILL | May 1959 | British | Secretary | 2000-12-07 UNTIL 2019-04-01 | RESIGNED |
MICHIEL NOOIJ | Feb 1946 | Secretary | 2007-04-01 UNTIL 2009-04-01 | RESIGNED | |
JOHANNES TIJSSEN | Oct 1947 | Dutch | Director | 2000-06-29 UNTIL 2007-04-01 | RESIGNED |
MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2012-02-01 UNTIL 2019-04-01 | RESIGNED |
ROBINA MALIK | May 1968 | British | Director | 2000-06-27 UNTIL 2000-06-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED | ||
ANDREW JUSTIN LUCAS | Sep 1968 | British | Director | 2000-06-27 UNTIL 2000-06-29 | RESIGNED |
MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2017-09-06 UNTIL 2019-04-01 | RESIGNED |
MR JAMES MICHAEL KEARNEY | Feb 1957 | British | Director | 2001-05-14 UNTIL 2014-05-30 | RESIGNED |
MR EMILE PHILIP HOEKSTRA | Nov 1969 | Dutch | Director | 2010-07-08 UNTIL 2011-01-17 | RESIGNED |
GEERT GYSELINCK | Mar 1957 | British | Director | 2006-05-30 UNTIL 2009-11-13 | RESIGNED |
THOMAS ANTHONIUS MARIA DEKKERS | Apr 1948 | Dutch | Director | 2000-06-29 UNTIL 2010-07-08 | RESIGNED |
ALEXANDER BERGER | Mar 1966 | Dutch | Director | 2007-04-01 UNTIL 2009-06-05 | RESIGNED |
MR ALEXANDER FERDINAND DIEDERIK BERGER | Mar 1966 | Dutch | Director | 2019-04-01 UNTIL 2020-06-22 | RESIGNED |
MR ROBERT JAN BAURDOUX | Jul 1957 | Dutch | Director | 2014-11-07 UNTIL 2020-06-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shv Energy Holdings Uk Ltd | 2016-04-06 - 2018-11-27 | Warwick | Ownership of shares 75 to 100 percent |