ONE-DYAS EOG LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ONE-DYAS EOG LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ONE-DYAS EOG LIMITED was incorporated 121 years ago on 12/06/1902 and has the registered number: SC005122. The accounts status is FULL and accounts are next due on 30/09/2024.

ONE-DYAS EOG LIMITED - ABERDEEN

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 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DYAS EOG LIMITED (until 02/04/2019)
EDINBURGH OIL & GAS LIMITED (until 15/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK Oct 1971 Dutch Director 2019-04-01 CURRENT
MR ALEXANDER THIJS ISRAËL Jun 1972 Dutch Director 2020-06-22 CURRENT
MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN Oct 1975 Dutch Director 2020-06-22 CURRENT
COLIN HAMISH ROSS Sep 1940 British Director RESIGNED
JAMES WARD Apr 1940 British Director RESIGNED
DAVID BELL DAVIDSON Aug 1948 British Secretary RESIGNED
ALFRED ALEXANDER BISSETT May 1949 British Secretary 1999-07-01 UNTIL 2000-01-17 RESIGNED
DOUGLAS KEITH CLARK HENDERSON Jun 1960 British Secretary 1990-06-01 UNTIL 1999-06-30 RESIGNED
MOIRA JANE MCCAIG Mar 1971 British Secretary 2000-01-17 UNTIL 2007-02-19 RESIGNED
GEOFFREY PICTON-TURBERVILL May 1959 British Secretary 2007-02-19 UNTIL 2019-04-01 RESIGNED
MICHAEL NOOIJ Feb 1946 Dutch Director 2005-07-04 UNTIL 2005-08-02 RESIGNED
MR EPEUS NICOLAAS VEENHOF Jan 1961 Dutch Director 2009-07-02 UNTIL 2014-11-07 RESIGNED
PETRUS JOHANNES WAAIJER Feb 1954 Dutch Director 2013-04-29 UNTIL 2019-04-01 RESIGNED
JOHANNES TIJSSEN Oct 1947 Dutch Director 2005-07-04 UNTIL 2007-04-01 RESIGNED
FRANK SEBASTIAAN MARIE VAN SPAENDONCK Mar 1962 Dutch Director 2005-07-04 UNTIL 2005-08-02 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2016-05-27 UNTIL 2019-04-01 RESIGNED
JOSEPH ANDREW STANISLAW Oct 1949 American Director RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2016-05-27 UNTIL 2017-09-06 RESIGNED
MR BRIAN RAMSAY Apr 1953 British Director 2003-03-12 UNTIL 2005-07-04 RESIGNED
FRANCIS FORREST KIDD May 1938 British Director 1997-12-03 UNTIL 2005-07-04 RESIGNED
LAURENTIUS ADRIANUS PETRUS MULDER Feb 1954 Dutch Director 2005-07-04 UNTIL 2009-07-02 RESIGNED
CLARKSON PRATT MOSELEY Apr 1933 American Director RESIGNED
ALAN RODERICK MCINROY Jun 1920 British Director RESIGNED
MATTHEW QUENTIN HICKIN May 1967 British Director 2017-09-06 UNTIL 2019-04-01 RESIGNED
JAMES DUNCAN GOOLD May 1934 British Director RESIGNED
ALFRED ALEXANDER BISSETT May 1949 British Director RESIGNED
ALEXANDER BERGER Mar 1966 Dutch Director 2007-04-01 UNTIL 2015-09-11 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

Persons with Significant Control

Name Active from Born Address Level of control
Dyon Uk Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR BROADGATE MAINLAND LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
AUTOGAS LIMITED WARWICK ... FULL 46719 - Wholesale of other fuels and related products
ONE-DYAS UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ONE-DYAS E&P LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
DYON UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
DYON E&P LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ONE-DYAS EXPLORATION UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
DISCOVER EXPLORATION LIMITED LONDON UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
ONE-DYAS PETROLEUM LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
THE NORTH AMERICAN INCOME TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
MACTAGGART & MICKEL HOMES LIMITED GLASGOW Active FULL 41100 - Development of building projects
GIBSON AND GOOLD LTD Active TOTAL EXEMPTION SMALL 4525 - Other special trades construction
MICKEL PRODUCTS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
EDINBURGH FUND MANAGERS PLC EDINBURGH UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ENI HEWETT LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
S G B S LIMITED DUNDEE Active DORMANT 82990 - Other business support service activities n.e.c.
ONE-DYAS NORTH SEA LIMITED ABERDEEN SCOTLAND Active DORMANT 06100 - Extraction of crude petroleum
CAPRICORN OIL LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
ONE-DYAS MARINER LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN SCHOOL LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
TRUEDEAL SECURITIES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
A C F SPORTS PROMOTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AQUATIC ENGINEERING & CONSTRUCTION LIMITED ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
TRAVELINE SCOTLAND LIMITED ABERDEEN SCOTLAND Active FULL 63120 - Web portals
FORUM GERMANY HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GOODGRUN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MINEMAP LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MAGNORA UK PV HOLDING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.