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DYON E&P LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-03-11
Legal form
ltd
Activity
06100, 06200
Registered office
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

DYON E&P LIMITED is a ltd registered in GB, incorporated 2005-03-11 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Also at this addressShared 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.

/05Company profilelive · Companies House
Company no.
05389811
Status
active
Type
ltd
Incorporated
2005-03-11
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
  • MERCER, Thomas(resigned)
    secretary · British · appt 2005-03-31
  • PICTON-TURBERVILL, Geoffrey(resigned)
    secretary · British · appt 2005-04-26
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-03-11
  • BAURDOUX, Robert Jan(resigned)
    director · Dutch · appt 2014-11-07
  • BERGER, Alexander Ferdinand Diederik(resigned)
    director · Dutch · appt 2019-04-01
  • BERGER, Alexander(resigned)
    director · Dutch · appt 2009-05-15
  • BROADHEAD, John David(resigned)
    director · British · appt 2005-03-31
  • EMKE, Arnoldus Jacobus(resigned)
    director · Dutch · appt 2005-07-18
  • KOEKKOEK, Arno Vincent(resigned)
    director · Dutch · appt 2005-07-18
Beneficial owners · PSC · 1 current
  • ■
    One-Dyas E&P Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DYON E&P LIMITED. Notes are community-contributed leads, not verified facts.

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