ONE-DYAS EXPLORATION UK LIMITED - LONDON


Company Profile Company Filings

Overview

ONE-DYAS EXPLORATION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE-DYAS EXPLORATION UK LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850220. The accounts status is FULL and accounts are next due on 30/09/2024.

ONE-DYAS EXPLORATION 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:
DYAS EXPLORATION UK LIMITED (until 02/04/2019)
SORGENIA E&P (UK) LTD (until 16/04/2013)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

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 1971 Dutch Director 2019-04-01 CURRENT
FABIO ZANOBINI Oct 1969 Italian Director 2009-03-18 UNTIL 2013-01-14 RESIGNED
MR MARCO ZANELLA Nov 1955 Italian Director 2013-01-14 UNTIL 2013-04-05 RESIGNED
MR PETRUS JOHANNES WAAIJER Feb 1954 Dutch Director 2013-04-04 UNTIL 2019-04-01 RESIGNED
MR EPEUS NICOLAAS VEENHOF Jan 1961 Dutch Director 2013-04-04 UNTIL 2014-11-07 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2013-04-04 UNTIL 2019-04-01 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2013-04-04 UNTIL 2017-09-06 RESIGNED
MR COENRAAD THOMAS ANTON MARIE LEO Jul 1956 Dutch Director 2009-03-18 UNTIL 2013-04-05 RESIGNED
MR JAMES MICHAEL KEARNEY Feb 1957 British Director 2013-04-04 UNTIL 2014-05-30 RESIGNED
MATTHEW QUENTIN HICKIN May 1967 British Director 2017-09-06 UNTIL 2019-04-01 RESIGNED
MR JAMES MARTIN RICHARD HENRY Dec 1958 British Director 2010-08-30 UNTIL 2013-04-05 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
JACQUELINE KILFORD Secretary 2010-07-15 UNTIL 2013-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One-Dyas E&P Limited 2017-01-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOR GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
HUMBER LPG TERMINAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
CHIVE FUELS LIMITED WARWICK Dissolved... FULL 46719 - Wholesale of other fuels and related products
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED WARWICK Dissolved... FULL 74990 - Non-trading company
ONE-DYAS E&P LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CHIVE LIMITED WARWICK Dissolved... DORMANT 70100 - Activities of head offices
NORTHPET INVESTMENTS LIMITED BATH ENGLAND 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
NEO ENERGY (ZNS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NEO ENERGY (ZEL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
LNG PORTABLE PIPELINE SERVICES LTD WARWICK Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
FLEXCASTLE LIMITED WARWICK Dissolved... FULL 74990 - Non-trading company
ONE-DYAS EOG LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
CALOR PROPERTIES SCOTLAND LIMITED EDINBURGH Active FULL 74990 - Non-trading company
CHIVE FUELS (SCOTLAND) LTD GRANGEMOUTH Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
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