OpenCompanies

One-Dyas UK Limited

Company number
03531783
Status
Active
Type
Ltd
Incorporated
20 Mar 1998
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

8th Floor 100 Bishopsgate
London
EC2N 4AG

Previous names

  • Oranje-Nassau Energie Resources Limited (until 2 Apr 2019)
  • Sterling Resources (UK) Ltd (until 8 Oct 2013)
  • Sterling Resources (UK) PLC (until 18 Jan 2016)

Officers

NameRoleAppointedResigned
VAN DER WEIJDEN, Adrianus Christiaan Director 22 Jun 2020
ISRAËL, Alexander Thijs Director 22 Jun 2020
DE RUYTER VAN STEVENINCK, Christiaan Hendrik Director 16 May 2017

Control

NameNature of controlNotifiedCeased
Mr. Martialis Quirinus Henricus Van Poecke Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 May 2017 16 May 2017
Sruk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2016 16 May 2017
Martialus Quirinus Henricus Van Poecke Significant Influence Or Control 16 May 2017 17 Aug 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Directors’ other companies

Companies at the same address

Data