Dyon Uk Limited

05389810

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 11/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Christiaan Hendrik De Ruyter Van Steveninck

director · Since 01/04/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 54

Mr Adrianus Christiaan Van Der Weijden

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

Alexander Thijs Israã‹L

director · Since 22/06/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 54

Also on 4 other boards

Persons with Significant Control

One-Dyas E&P Limited

25–50% shares

25–50% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 04024945 · Companies House · Limited

Notified 28/02/2017

Dyon E&P Ltd

25–50% shares

25–50% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 5389811 · Companies House · Ltd

Notified 28/02/2017

Charges0 outstanding

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

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