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One-Dyas E&P Limited

04024945

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

8TH FLOOR, LONDON, EC2N 4AG
Incorporated 27/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100
Extraction of crude petroleum

Officers

Christiaan Hendrik De Ruyter Van Steveninck

director · Since 01/04/2019

-

DUTCH · NETHERLANDS · Age 54

Alexander Thijs Israã‹L

director · Since 22/06/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 54

Also on 4 other boards

Mr Adrianus Christiaan Van Der Weijden

director · Since 22/06/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Also on 9 other boards

Persons with Significant Control

Former PSCs

Shv Energy Holdings Uk Ltd

Ceased 27/11/2018

Charges11 outstanding

Charge
outstanding

ABN AMRO BANK N.V. (AS SECURITY AGENT)

Created 14/04/2023Registered 26/04/2023
Charge
outstanding

ABN AMRO BANK N.V.

Created 14/04/2023Registered 18/04/2023
Charge
outstanding

ABN AMRO BANK N.V.

Created 14/04/2023Registered 18/04/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/04/2023Registered 18/04/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/04/2023Registered 18/04/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/04/2023Registered 18/04/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/04/2023Registered 18/04/2023
Charge
satisfied

NIBC BANK N.V. AS SECURITY AGENT

Created 26/02/2020Registered 03/03/2020Satisfied 18/07/2023
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 12/04/2019Registered 24/04/2019Satisfied 17/07/2023
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 12/04/2019Registered 24/04/2019Satisfied 17/07/2023
Charge
outstanding

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019
Charge
satisfied

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019Satisfied 18/07/2023
Charge
satisfied

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019Satisfied 18/07/2023
Charge
satisfied

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019Satisfied 18/07/2023
Charge
satisfied

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019Satisfied 17/07/2023
Charge
outstanding

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019
Charge
outstanding

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019
Charge
outstanding

ABN AMRO BANK N.V.

Created 11/04/2019Registered 17/04/2019
Charge
satisfied

NIBC BANK N.V.

Created 12/04/2019Registered 15/04/2019Satisfied 18/07/2023
Charge
satisfied

NIBC BANK N.V.

Created 12/04/2019Registered 15/04/2019Satisfied 18/07/2023
Charge
satisfied

NIBC BANK N.V.

Created 12/04/2019Registered 15/04/2019Satisfied 18/07/2023
Charge
satisfied

NIBC BANK N.V.

Created 12/04/2019Registered 15/04/2019Satisfied 18/07/2023
Charge
satisfied

NIBC BANK N.V.

Created 12/04/2019Registered 15/04/2019Satisfied 18/07/2023
charge
satisfied

PETROFAC GSA LIMITED (PETROFAC)

Created 03/05/2012Registered 16/05/2012Satisfied 29/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2002Registered 16/07/2002Satisfied 18/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2002Registered 16/07/2002Satisfied 18/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2002Registered 16/07/2002Satisfied 18/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2002Registered 16/07/2002Satisfied 18/05/2010