OpenCompanies

Dyon UK Limited

Company number
05389810
Status
Active
Type
Ltd
Incorporated
11 Mar 2005
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Corporate group
One-Dyas E&P Limited (5 companies)

Registered office

8th Floor 100 Bishopsgate
London
EC2N 4AG

Previous names

  • Officewall Limited (until 12 Apr 2005)

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 1 Apr 2019

Control

NameNature of controlNotifiedCeased
One-Dyas E&P Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2017
Dyon E&P Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2017

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

Connections

Owned by

Dyon UK Limited → Dyon E&P Limited → One-Dyas E&P Limited

Controls

Directors’ other companies

Companies at the same address

Data