ONE-DYAS E&P LIMITED - LONDON


Company Profile Company Filings

Overview

ONE-DYAS E&P LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE-DYAS E&P LIMITED was incorporated 20 years ago on 27/06/2000 and has the registered number: 04024945. The accounts status is FULL and accounts are next due on 31/12/2020.

ONE-DYAS E&P LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

FIFTH FLOOR
LONDON
EC2V 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DYAS UK LIMITED (until 02/04/2019)

Confirmation Statements

Last Statement Next Statement Due
27/02/2020 10/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK Oct 1971 Dutch Director 2019-04-01 CURRENT
MR ALEXANDER FERDINAND DIEDERIK BERGER Mar 1966 Dutch Director 2019-04-01 CURRENT
MR ROBERT JAN BAURDOUX Jul 1957 Dutch Director 2014-11-07 CURRENT
ALEXANDER BERGER Mar 1966 Dutch Director 2007-04-01 UNTIL 2009-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-27 UNTIL 2000-06-27 RESIGNED
THOMAS ANTHONIUS MARIA DEKKERS Apr 1948 Dutch Director 2000-06-29 UNTIL 2010-07-08 RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2006-05-30 UNTIL 2009-11-13 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
HOWARD ROBERT KERR Mar 1959 British Director 2001-05-14 UNTIL 2006-05-26 RESIGNED
MR EMILE PHILIP HOEKSTRA Nov 1969 Dutch Director 2010-07-08 UNTIL 2011-01-17 RESIGNED
ROBINA MALIK May 1968 British Director 2000-06-27 UNTIL 2000-06-29 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2009-07-20 UNTIL 2017-09-06 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
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
MR EPEUS NICOLAAS VEENHOF Jan 1961 Dutch Director 2009-06-05 UNTIL 2014-11-07 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
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
ROBINA MALIK May 1968 British Secretary 2000-06-27 UNTIL 2000-06-29 RESIGNED
THOMAS ANTHONIUS MARIA DEKKERS Apr 1948 Dutch Secretary 2000-06-29 UNTIL 2000-12-07 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

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