One-Dyas E&P Limited
04024945
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 50
Also on 9 other boards
Alexander Thijs IsraãL
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 54
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 54
Also on 4 other boards
Former
corporate nominee director · Resigned 27/06/2000
corporate nominee secretary · Resigned 27/06/2000
secretary · Resigned 29/06/2000
director · Resigned 29/06/2000
director · Resigned 29/06/2000
secretary · Resigned 07/12/2000
director · Resigned 26/05/2006
director · Resigned 01/04/2007
secretary · Resigned 01/04/2009
director · Resigned 05/06/2009
director · Resigned 13/11/2009
director · Resigned 08/07/2010
director · Resigned 17/01/2011
director · Resigned 01/02/2012
director · Resigned 30/05/2014
director · Resigned 07/11/2014
director · Resigned 06/09/2017
secretary · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 22/06/2020
director · Resigned 22/06/2020
Persons with Significant Control
Former PSCs
Shv Energy Holdings Uk Ltd
Ceased 27/11/2018
Charges11 outstanding
ABN AMRO BANK N.V. (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
NIBC BANK N.V. AS SECURITY AGENT
NIBC BANK N.V. (AS SECURITY AGENT)
NIBC BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
NIBC BANK N.V.
NIBC BANK N.V.
NIBC BANK N.V.
NIBC BANK N.V.
NIBC BANK N.V.
Change History
Active
Private Limited Company
8TH FLOOR
LONDON