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ONE-DYAS EXPLORATION UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2009-03-18
Legal form
ltd
Activity
06100, 06200
Registered office
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

ONE-DYAS EXPLORATION UK LIMITED is a ltd registered in GB, incorporated 2009-03-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06850220
Status
active
Type
ltd
Incorporated
2009-03-18
Registered office
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC
06100, 06200
Officers · 3 active
  • DE RUYTER VAN STEVENINCK, Christiaan Hendrik
    director · Dutch · appt 2019-04-01
  • ISRAËL, Alexander Thijs
    director · Dutch · appt 2020-06-22
  • VAN DER WEIJDEN, Adrianus Christiaan
    director · Dutch · appt 2020-06-22
  • KILFORD, Jacqueline(resigned)
    secretary · British · appt 2010-07-15
  • BAURDOUX, Robert Jan(resigned)
    director · Dutch · appt 2014-11-07
  • BERGER, Alexander Ferdinand Diederik(resigned)
    director · Dutch · appt 2019-04-01
  • HENRY, James Martin Richard(resigned)
    director · British · appt 2010-08-30
  • HICKIN, Matthew Quentin(resigned)
    director · British · appt 2017-09-06
  • KEARNEY, James Michael(resigned)
    director · British · appt 2013-04-04
  • LEO, Coenraad Thomas Anton Marie(resigned)
    director · Dutch · appt 2009-03-18
  • RENNIE, Stephen(resigned)
    director · British · appt 2013-04-04
  • THOMPSON, Adam Euan(resigned)
    director · British · appt 2013-04-04
Beneficial owners · PSC · 1 current
  • ■
    One-Dyas E&P Limited
    corporate PSC · United Kingdom · since 2017-01-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-14
FORMERLY KNOWN AS
  • DYAS EXPLORATION UK LIMITED
  • SORGENIA E&P (UK) LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ONE-DYAS EXPLORATION UK LIMITED. Notes are community-contributed leads, not verified facts.

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