OpenCompanies

One-Dyas Eog Limited

Company number
SC005122
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1902
Nature of business
Extraction of crude petroleum
Corporate group
One-Dyas E&P Limited (5 companies)

Registered office

2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Previous names

  • Edinburgh Oil & Gas PLC (until 10 Aug 2005)
  • Edinburgh Securities Company Plc(the) (until 21 Dec 1984)
  • Dyas Eog Limited (until 2 Apr 2019)
  • Edinburgh Oil & Gas Limited (until 15 Oct 2015)

Officers

NameRoleAppointedResigned
ISRAËL, Alexander Thijs Director 22 Jun 2020
VAN DER WEIJDEN, Adrianus Christiaan Director 22 Jun 2020
DE RUYTER VAN STEVENINCK, Christiaan Hendrik Director 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Dyon Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2017

Accounts

Year ended
31 Dec 2025
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
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
11 May 1987
31 Dec 1986
31 Dec 1985
21 Jun 1985
31 Dec 1984
31 Dec 1983
31 Jan 1980
31 Jan 1978

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data