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Dyon Uk Limited
05389810
active
Private Limited Company
england wales
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 petroleum06200
Extraction of natural gasOfficers
Mr Christiaan Hendrik De Ruyter Van Steveninck
director · Since 01/04/2019
DIRECTOR
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
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