ONE-DYAS NORTH SEA LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ONE-DYAS NORTH SEA LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ONE-DYAS NORTH SEA LIMITED was incorporated 18 years ago on 06/04/2005 and has the registered number: SC282771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONE-DYAS NORTH SEA LIMITED was incorporated 18 years ago on 06/04/2005 and has the registered number: SC282771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONE-DYAS NORTH SEA LIMITED - ABERDEEN
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
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ORANJE-NASSAU ENERGIE UK LIMITED (until 02/04/2019)
ORANJE-NASSAU ENERGIE UK LIMITED (until 02/04/2019)
CIRRUS ENERGY UK LIMITED (until 18/04/2011)
WILDERNESS ENERGY UK LIMITED (until 19/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-01-22 | CURRENT | ||
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 | 2012-09-15 | CURRENT |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-06 UNTIL 2005-08-04 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-06 UNTIL 2005-08-04 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-22 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2005-08-04 UNTIL 2009-04-06 | RESIGNED | ||
HALBART VOLKER | Sep 1964 | Dutch | Director | 2011-04-12 UNTIL 2012-08-01 | RESIGNED |
DAVID ROBERT TAYLOR | May 1954 | Canadian | Director | 2009-06-15 UNTIL 2011-04-12 | RESIGNED |
FREDDIE MILTON PETERSON | May 1949 | Canadian | Director | 2005-08-04 UNTIL 2009-02-19 | RESIGNED |
KENNETH HARRY HAYES | Jun 1947 | Canadian | Director | 2005-08-04 UNTIL 2009-06-15 | RESIGNED |
ARNOLDUS JACOBUS EMKE | Mar 1958 | British | Director | 2011-04-12 UNTIL 2016-02-01 | RESIGNED |
DONNA JANE CATHERY | Oct 1958 | Canadian | Director | 2005-08-04 UNTIL 2009-02-19 | RESIGNED |
ALEXANDER FERDINAND DIEDERIK BERGER | Mar 1966 | British | Director | 2011-04-12 UNTIL 2020-06-22 | 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 |
---|---|---|---|---|
Mr Martialis Quirinus Henricus Van Poecke | 2016-04-06 - 2019-04-01 | 2/1960 | Amsterdam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONE-DYAS NORTH SEA LIMITED | 2023-09-27 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - ONE-DYAS NORTH SEA LIMITED | 2022-09-30 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - ONE-DYAS NORTH SEA LIMITED | 2021-07-28 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - ONE-DYAS NORTH SEA LIMITED | 2020-12-22 | 31-12-2019 | £100 equity |