DYON UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DYON UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DYON UK LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389810. The accounts status is FULL and accounts are next due on 30/09/2024.
DYON UK LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389810. The accounts status is FULL and accounts are next due on 30/09/2024.
DYON 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:
OFFICEWALL LIMITED (until 12/04/2005)
OFFICEWALL LIMITED (until 12/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
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 |
MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK | Oct 1966 | Dutch | Director | 2019-04-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2005-03-31 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-03-31 | RESIGNED | ||
MR PETRUS JOHANNES WAAIJER | Feb 1954 | Dutch | Director | 2013-04-29 UNTIL 2019-04-01 | RESIGNED |
MR EPEUS NICOLAAS VEENHOF | Jan 1961 | Dutch | Director | 2009-07-02 UNTIL 2014-11-07 | RESIGNED |
JOHANNES TIJSSEN | Oct 1947 | Dutch | Director | 2005-04-11 UNTIL 2007-04-01 | RESIGNED |
THOMAS MERCER | Jul 1977 | Director | 2005-03-31 UNTIL 2005-04-11 | RESIGNED | |
JOHN DAVID BROADHEAD | Aug 1982 | British | Director | 2005-03-31 UNTIL 2005-04-11 | RESIGNED |
MR ALEXANDER FERDINAND DIEDERIK BERGER | Mar 1966 | Dutch | Director | 2019-04-01 UNTIL 2020-06-22 | RESIGNED |
ALEXANDER BERGER | Mar 1966 | Dutch | Director | 2007-04-01 UNTIL 2015-09-11 | RESIGNED |
MR ROBERT JAN BAURDOUX | Jul 1957 | Dutch | Director | 2014-11-07 UNTIL 2020-06-22 | RESIGNED |
LAURENTIUS ADRIANUS PETRUS MULDER | Feb 1954 | Dutch | Director | 2005-04-11 UNTIL 2009-07-02 | RESIGNED |
GEOFFREY PICTON-TURBERVILL | May 1959 | British | Secretary | 2005-04-26 UNTIL 2019-04-01 | RESIGNED |
THOMAS MERCER | Jul 1977 | Secretary | 2005-03-31 UNTIL 2005-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One-Dyas E&P Limited | 2017-02-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dyon E&P Ltd | 2017-02-28 | London | Ownership of shares 25 to 50 percent |