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 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
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)
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 |