Menna Overview
Here’s a quick overview of ONE-DYAS EXPLORATION UK LIMITED 👀 — a London based business that started in 2009.
ONE-DYAS EXPLORATION UK LIMITED
- Company statusactive
- Company No06850220
- Age17 years 4 months Incorporated 18 March 2009
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ONE-DYAS EXPLORATION UK LIMITED is an active company incorporated on 18 March 2009 and based in London, United Kingdom. The company was registered 17 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 , 06200
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 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 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
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| One-Dyas E&P Limited | 01 Jan 2017 |
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ONE-DYAS EOG LIMITED
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ONE-DYAS NORTH SEA LIMITED
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CALOR PROPERTIES SCOTLAND LIMITED
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NORTHPET INVESTMENTS LIMITED
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Here’s a quick overview of ONE-DYAS EXPLORATION UK LIMITED 👀 — a London based business that started in 2009.