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ONE-DYAS PETROLEUM LIMITED

ONE-DYAS PETROLEUM LIMITED is an active private limited company, incorporated on 29 May 2014. 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: Dormant. ONE-DYAS PETROLEUM LIMITED previously had the company name ORANJE-NASSAU ENERGY PETROLEUM LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number09062687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2014
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 CategoryDORMANT

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
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 PETROLEUM LIMITED
Prior to 02/04/2019:
ORANJE-NASSAU ENERGY PETROLEUM LIMITED

Directors

(The company's officers)
MR CHRISTIAAN HENDRICK DE RUYTER VAN STEVENINCK
(~52 year old Dutch national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 29/05/2014
MR ALEXANDER THIJS ISRAËL
(~51 year old Dutch national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • 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)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 22/06/2020

Connections

(Shared officers)
  • MR ALEXANDER THIJS ISRAËL
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
ONE-DYAS EOG LIMITED
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
ONE-DYAS MARINER LIMITED
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
ONE-DYAS NORTH SEA LIMITED
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
  • MR ALEXANDER THIJS ISRAËL
  • MR ADRIANUS CHRISTIAAN VAN DER WEIJDEN
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 PETROLEUM LIMITED: Maps

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

Map of ONE-DYAS PETROLEUM LIMITED at local scale
Map of ONE-DYAS PETROLEUM LIMITED at local scale
Map of ONE-DYAS PETROLEUM LIMITED at district scale
Map of ONE-DYAS PETROLEUM 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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