Menna Overview
Here’s a quick overview of ONE-DYAS E&P LIMITED 👀 — a London based business that started in 2000.
ONE-DYAS E&P LIMITED
- Company statusactive
- Company No04024945
- Age26 years 1 month Incorporated 27 June 2000
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ONE-DYAS E&P LIMITED is an active company incorporated on 27 June 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 19 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | director | Oct 1971 | 01 Apr 2019 |
| ISRAËL, Alexander Thijs | director | Jun 1972 | 22 Jun 2020 |
| VAN DER WEIJDEN, Adrianus Christiaan | director | Oct 1975 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shv Energy Holdings Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of ONE-DYAS E&P LIMITED 👀 — a London based business that started in 2000.