One-Dyas Petroleum Limited
- Company number
- 09062687
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 May 2014
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- Oranje-Nassau Energy Petroleum 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
1 May 2017 | 17 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | 0 |
| 31 Dec 2022 Dormant | £100 | £100 | - |
| 31 Dec 2021 Dormant | £100 | £100 | - |
| 31 Dec 2020 Dormant | £100 | £100 | - |
| 31 Dec 2019 Dormant | £100 | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- ISRAËL, Alexander Thijs - Director at Dyon E&P Limited
- ISRAËL, Alexander Thijs - Director at One-Dyas UK Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at Dyon UK Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas UK Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas E&P Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Exploration UK Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Eog Limited
- VAN DER WEIJDEN, Adrianus Christiaan - 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
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