| Company Name | One-Dyas Petroleum Limited |
|---|---|
| Company Status | Active |
| Company Number | 09062687 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
| Previous Name | Oranje-Nassau Energy Petroleum Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Christiaan Hendrik De Ruyter Van Steveninck |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Adrianus Christiaan Van Der Weijden |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 June 2020(6 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Alexander Thijs IsraËL |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 June 2020(6 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Arnoldus Jacobus Emke |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA |
| Director Name | Mr Alexander Ferdinand Diederik Berger |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Robert Jan Baurdoux |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 2019(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 June 2020) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Unstudio, 7th Floor Parnassusweg 815, 1082 Lz Amsterdam Netherlands |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 5 days from now) |
Charges
| 11 September 2015 | Delivered on: 15 September 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding |
|---|---|
| 11 September 2015 | Delivered on: 15 September 2015 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding |
| 11 September 2015 | Delivered on: 15 September 2015 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding |
| 11 September 2015 | Delivered on: 15 September 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding |
Filing History
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 16 September 2021 | Director's details changed for Mr Christiaan Hendrick De Ruyter Van Steveninck on 29 May 2014 (2 pages) |
| 16 September 2021 | Statement of capital following an allotment of shares on 19 December 2018
|
| 16 September 2021 | Statement of capital following an allotment of shares on 10 September 2015
|
| 2 September 2021 | Notification of a person with significant control statement (2 pages) |
| 2 September 2021 | Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 17 August 2021 (1 page) |
| 27 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 22 January 2021 | Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021 (2 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 7 July 2020 | Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 22 June 2020 (2 pages) |
| 7 July 2020 | Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020 (1 page) |
| 7 July 2020 | Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020 (1 page) |
| 6 July 2020 | Appointment of Mr Alexander Thijs Israël as a director on 22 June 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 3 July 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 13 June 2019 | Registered office address changed from , Ashurst Llp Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 13 June 2019 (2 pages) |
| 13 June 2019 | Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 13 June 2019 (2 pages) |
| 17 May 2019 | Satisfaction of charge 090626870002 in full (4 pages) |
| 17 May 2019 | Satisfaction of charge 090626870004 in full (4 pages) |
| 17 May 2019 | Satisfaction of charge 090626870001 in full (4 pages) |
| 17 May 2019 | Satisfaction of charge 090626870003 in full (4 pages) |
| 8 April 2019 | Appointment of Mr Robert Ian Baurdoux as a director on 1 April 2019 (2 pages) |
| 2 April 2019 | Resolutions
|
| 2 April 2019 | Change of name notice (2 pages) |
| 14 January 2019 | Statement of capital on 14 January 2019
|
| 14 January 2019 | Solvency Statement dated 20/12/18 (1 page) |
| 14 January 2019 | Statement by Directors (1 page) |
| 14 January 2019 | Resolutions
|
| 2 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 24 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 17 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 17 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 23 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from , Ashurst Llp Broadwalk House 5 Appold Street, London, EC2A 2HA to 8th Floor 100 Bishopsgate London EC2N 4AG on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 27 May 2016 (1 page) |
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 4 February 2016 | Termination of appointment of Arnoldus Jacobus Emke as a director on 1 February 2016 (2 pages) |
| 4 February 2016 | Termination of appointment of Arnoldus Jacobus Emke as a director on 1 February 2016 (2 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 1 October 2015 | Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from , Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL to 8th Floor 100 Bishopsgate London EC2N 4AG on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 1 October 2015 (2 pages) |
| 15 September 2015 | Registration of charge 090626870004, created on 11 September 2015 (35 pages) |
| 15 September 2015 | Registration of charge 090626870002, created on 11 September 2015 (35 pages) |
| 15 September 2015 | Registration of charge 090626870003, created on 11 September 2015 (35 pages) |
| 15 September 2015 | Registration of charge 090626870001, created on 11 September 2015 (35 pages) |
| 15 September 2015 | Registration of charge 090626870004, created on 11 September 2015 (35 pages) |
| 15 September 2015 | Registration of charge 090626870002, created on 11 September 2015 (35 pages) |
| 15 September 2015 | Registration of charge 090626870003, created on 11 September 2015 (35 pages) |
| 15 September 2015 | Registration of charge 090626870001, created on 11 September 2015 (35 pages) |
| 6 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 29 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|