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 122 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 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
FRANK SEBASTIAAN MARIE VAN SPAENDONCK Mar 1962 Dutch Director 2005-07-04 UNTIL 2005-08-02 RESIGNED
JAMES WARD Apr 1940 British Director RESIGNED
MR ROBERT JAN BAURDOUX Jul 1957 Dutch Director 2014-11-07 UNTIL 2020-06-22 RESIGNED
MR ALEXANDER FERDINAND DIEDERIK BERGER Mar 1966 Dutch Director 2019-04-01 UNTIL 2020-06-22 RESIGNED
ALEXANDER BERGER Mar 1966 Dutch Director 2007-04-01 UNTIL 2015-09-11 RESIGNED
ALFRED ALEXANDER BISSETT May 1949 British Secretary 1999-07-01 UNTIL 2000-01-17 RESIGNED
DAVID BELL DAVIDSON Aug 1948 British Secretary 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
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
ALFRED ALEXANDER BISSETT May 1949 British Director RESIGNED
JOHANNES TIJSSEN Oct 1947 Dutch Director 2005-07-04 UNTIL 2007-04-01 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
COLIN HAMISH ROSS Sep 1940 British 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

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

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