Company information:
Dyon Uk Limited (No: 05389810)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-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-1966 From: Apr-2019 )
Current Director: ADRIANUS CHRISTIAAN VAN DER WEIJDEN ( DOB: Oct-1975 From: Jun-2020 )
Resigned Director: ALEXANDER BERGER ( From: Apr-2007 To: Sep-2015 )
Resigned Director: JOHN DAVID BROADHEAD ( DOB: Aug-1982 From: Mar-2005 To: Apr-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: THOMAS MERCER ( From: Mar-2005 To: Apr-2005 )
Resigned Director: LAURENTIUS ADRIANUS PETRUS MULDER ( DOB: Feb-1954 From: Apr-2005 To: Jul-2009 )
Resigned Director: JOHANNES TIJSSEN ( From: Apr-2005 To: Apr-2007 )
Resigned Director: EPEUS NICOLAAS VEENHOF ( From: Jul-2009 To: Nov-2014 )
Resigned Director: PETRUS JOHANNES WAAIJER ( From: Apr-2013 To: Apr-2019 )
Resigned Secretary: THOMAS MERCER ( From: Mar-2005 To: Apr-2005 )
Resigned Secretary: GEOFFREY PICTON-TURBERVILL ( DOB: May-1959 From: Apr-2005 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Dyon E&P Ltd, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-28)
One-Dyas E&P Limited, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28)