One-Dyas E&P Limited
- Company number
- 04024945
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jun 2000
- Nature of business
- Extraction of crude petroleum
Registered office
Previous names
- Dyas UK Limited (until 2 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 22 Jun 2020 | |
| ISRAËL, Alexander Thijs | Director | 22 Jun 2020 | |
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shv Energy Holdings Uk Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Nov 2018 |
Accounts
Connections
Controls
- Dyon E&P Limited (05389811)
- Dyon UK Limited (05389810)
- One-Dyas Exploration UK Limited (06850220)
- One-Dyas Mariner Limited (SC449498)
Directors’ other companies
- ISRAËL, Alexander Thijs - Director at Dyon UK Limited
- ISRAËL, Alexander Thijs - Director at One-Dyas Exploration UK Limited
- ISRAËL, Alexander Thijs - Director at One-Dyas Eog Limited
- ISRAËL, Alexander Thijs - Director at One-Dyas Mariner Limited
- ISRAËL, Alexander Thijs - Director at One-Dyas North Sea Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Mariner Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Exploration UK Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas North Sea Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Eog Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at Dyon E&P Limited
Companies at the same address
- Dyon E&P Limited (05389811)
- Dyon UK Limited (05389810)
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- Ldcs Process Agent Limited (02600095)
- Mortimer Btl 2021-1 PLC (13340043)
- Mortimer Btl 2023-1 PLC (15175725)
- Oakwood Global Assets Limited (05456331)
- One-Dyas Exploration UK Limited (06850220)
- One-Dyas UK Limited (03531783)
- RTL Shareholder Svc Limited (03115178)