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 - LONDON

This company is listed in the following categories:
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)

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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 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
LAURENTIUS ADRIANUS PETRUS MULDER Feb 1954 Dutch Director 2005-04-11 UNTIL 2009-07-02 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
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITHACA DORSET LIMITED LEEDS Active DORMANT 06100 - Extraction of crude petroleum
ITHACA SPL LIMITED LEEDS Dissolved... DORMANT 06100 - Extraction of crude petroleum
ITHACA SP UK LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
ITHACA PIPELINE LIMITED LEEDS Dissolved... DORMANT 06100 - Extraction of crude petroleum
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
NORTHPET INVESTMENTS LIMITED BATH ENGLAND Active -... FULL 06100 - Extraction of crude petroleum
NATIONAL EXPRESS GUARANTEE COMPANY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WMT LEASING LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL EXPRESS FINANCE COMPANY LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
DYON E&P LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
2005 PROPCO THREE LIMITED NOTTINGHAM Dissolved... FULL 92000 - Gambling and betting activities
2005 PROPCO ONE LIMITED NOTTINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
2005 PROPCO TWO LIMITED NOTTINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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 EOG LIMITED ABERDEEN SCOTLAND Active FULL 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
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ONS-NOVOTECH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ISA CYBERSECURITY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
NEX SKINCARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied