ONE-DYAS EXPLORATION UK LIMITED

ONE-DYAS EXPLORATION UK LIMITED is an active private limited company, incorporated on 18 March 2009. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ONE-DYAS EXPLORATION UK LIMITED has two previous names, the most recent of which was DYAS EXPLORATION UK LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number06850220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

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

Directors

(The company's officers)
MR CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK
(~52 year old Dutch national)
UNSTUDIO, 7TH FLOOR PARNASSUSWEG 815, 1082 LZ, AMSTERDAM, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/04/2019
MR ALEXANDER THIJS ISRAËL
(~51 year old Dutch national)
UNSTUDIO 7TH FLOOR, PARNASSUSWEG 815, AMSTERDAN, 1082 LZ, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 22/06/2020
MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
(~48 year old Dutch national)
UNSTUDIO, 7TH FLOOR PARNASSUSWEG 815, 1082 LZ, AMSTERDAM, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 22/06/2020

Connections

(Shared officers)
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
  • MR ALEXANDER THIJS ISRAËL
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
  • MR ALEXANDER THIJS ISRAËL
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
ONE-DYAS EOG LIMITED
  • MR ALEXANDER THIJS ISRAËL
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
ONE-DYAS MARINER LIMITED
  • MR ALEXANDER THIJS ISRAËL
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
ONE-DYAS NORTH SEA LIMITED
  • MR ALEXANDER THIJS ISRAËL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE-DYAS EXPLORATION UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of ONE-DYAS EXPLORATION UK LIMITED at local scale
Map of ONE-DYAS EXPLORATION UK LIMITED at local scale
Map of ONE-DYAS EXPLORATION UK LIMITED at district scale
Map of ONE-DYAS EXPLORATION UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)