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 Number | 06850220 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR |
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Address Line 2 | 100 BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 4AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)