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All Information about:

                        
Name

ONE-Dyas E&P Limited

Address
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID no VAT ID available
Company No. 04024945 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusactive
Previous Names
  • Dyas UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shv Energy Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Companies House Number: 02134177 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    De Ruyter Van Steveninck, Christiaan Hendrik 1082 Lz, Amsterdam, Netherlands Status: Active Notified: 01/04/2019 Date of Birth: 10/1971 Occupation: - Role: Director Country of Residence: Netherlands Nationality: Dutch
    IsraËl, Alexander Thijs London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Weijden, Adrianus Christiaan London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB Dyon E&P Limited Status: Active Notified: 06/04/2016 Companies House Number: 05389811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dyon UK Limited Status: Active Notified: 28/02/2017 Companies House Number: 05389810 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag ONE-Dyas Exploration UK Limited Status: Active Notified: 01/01/2017 Companies House Number: 06850220 Nature of Control
  • Ownership of shares - 75% or more