Company information:
One-Dyas E&P Limited (No: 04024945)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ROBERT JAN BAURDOUX ( DOB: Jul-1957 From: Nov-2014 )
Current Director: ALEXANDER FERDINAND DIEDERIK BERGER ( DOB: Mar-1966 From: Apr-2019 )
Current Director: CHRISTIAAN HENDRIK DE RUYTER VAN STEVENINCK ( DOB: Oct-1971 From: Apr-2019 )
Resigned Director: ALEXANDER BERGER ( From: Apr-2007 To: Jun-2009 )
Resigned Director: THOMAS ANTHONIUS MARIA DEKKERS ( From: Jun-2000 To: Jul-2010 )
Resigned Director: GEERT GYSELINCK ( DOB: Mar-1957 From: May-2006 To: Nov-2009 )
Resigned Director: MATTHEW QUENTIN HICKIN ( DOB: May-1967 From: Sep-2017 To: Apr-2019 )
Resigned Director: EMILE PHILIP HOEKSTRA ( DOB: Nov-1969 From: Jul-2010 To: Jan-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: JAMES MICHAEL KEARNEY ( DOB: Feb-1957 From: May-2001 To: May-2014 )
Resigned Director: HOWARD ROBERT KERR ( DOB: Mar-1959 From: May-2001 To: May-2006 )
Resigned Director: ANDREW JUSTIN LUCAS ( From: Jun-2000 To: Jun-2000 )
Resigned Director: ROBINA MALIK ( DOB: May-1968 From: Jun-2000 To: Jun-2000 )
Resigned Director: STEPHEN RENNIE ( DOB: Feb-1954 From: Jul-2009 To: Sep-2017 )
Resigned Director: ADAM EUAN THOMPSON ( DOB: Oct-1974 From: Feb-2012 To: Apr-2019 )
Resigned Director: JOHANNES TIJSSEN ( From: Jun-2000 To: Apr-2007 )
Resigned Director: EPEUS NICOLAAS VEENHOF ( From: Jun-2009 To: Nov-2014 )
Resigned Director: PETRUS JOHANNES WAAIJER ( From: Nov-2011 To: Apr-2019 )
Resigned Director: JEROEN HENK WAKKERMAN ( DOB: Sep-1969 From: Apr-2010 To: Feb-2012 )
Resigned Secretary: THOMAS ANTHONIUS MARA DEKKERS ( From: Jun-2000 To: Dec-2000 )
Resigned Secretary: ROBINA MALIK ( DOB: May-1968 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: MICHIEL NOOIJ ( From: Apr-2007 To: Apr-2009 )
Resigned Secretary: GEOFFREY PICTON-TURBERVILL ( DOB: May-1959 From: Dec-2000 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Shv Energy Holdings Uk Ltd, Athena House Athena Drive Tachbrook Park, Warwick, CV34 6RL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-27)