OpenCompanies

One-Dyas North Sea Limited

Company number
SC282771
Status
Active
Type
Ltd
Incorporated
6 Apr 2005
Nature of business
Extraction of crude petroleum
Extraction of natural gas

Registered office

2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Previous names

  • Cirrus Energy UK Limited (until 18 Apr 2011)
  • Wilderness Energy UK Limited (until 19 Jun 2009)
  • Coltclub Limited (until 12 Aug 2005)
  • Oranje-Nassau Energie UK Limited (until 2 Apr 2019)

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 15 Sep 2012

Control

NameNature of controlNotifiedCeased
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		 6 Apr 2016 1 Apr 2019

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 - - -
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

Directors’ other companies

Companies at the same address

Data