Menna Overview
Here’s a quick overview of ONE-DYAS PETROLEUM LIMITED 👀 — a London based business that started in 2014.
ONE-DYAS PETROLEUM LIMITED
- Company statusactive
- Company No09062687
- Age12 years 2 months Incorporated 29 May 2014
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
ONE-DYAS PETROLEUM LIMITED is an active company incorporated on 29 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- 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 Micro Entity
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Capital Allotment Shares
4 Years Ago on 16 Sep 2021
Capital Allotment Shares
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 02 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | director | Oct 1971 | 29 May 2014 |
| 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 |
|---|---|---|
| Mr. Martialis Quirinus Henricus Van Poecke | Feb 1960 | 01 May 2017 |
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ISRAËL, Alexander Thijs, VAN DER WEIJDEN, Adrianus Christiaan, BAURDOUX, Robert Jan are mutual persons.
ISRAËL, Alexander Thijs, VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
BERGER, Alexander Ferdinand Diederik are mutual persons.
ONE-DYAS MARINER LIMITED
VAN DER WEIJDEN, Adrianus Christiaan, BAURDOUX, Robert Jan are mutual persons.
ONE-DYAS EOG LIMITED
VAN DER WEIJDEN, Adrianus Christiaan are mutual persons.
ONE-DYAS NORTH SEA LIMITED
VAN DER WEIJDEN, Adrianus Christiaan, BAURDOUX, Robert Jan are mutual persons.
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Here’s a quick overview of ONE-DYAS PETROLEUM LIMITED 👀 — a London based business that started in 2014.