One-Dyas Exploration UK Limited
- Company number
- 06850220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2009
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas - Corporate group
- One-Dyas E&P Limited (6 companies)
Registered office
Previous names
- Dyas Exploration UK Limited (until 2 Apr 2019)
- Sorgenia E&P (UK) Ltd (until 16 Apr 2013)
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 |
|---|---|---|---|
| One-Dyas E&P Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 |
Accounts
Connections
Owned by
One-Dyas Exploration UK Limited → One-Dyas E&P Limited
Directors’ other companies
- ISRAËL, Alexander Thijs - Director at Dyon UK Limited
- ISRAËL, Alexander Thijs - Director at One-Dyas E&P 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 Dyon E&P 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 UK Limited
Registered address
203 companies are registered at this address - likely a registration agent.