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One-Dyas Eog Limited

SC005122

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ
Incorporated 12/06/1902

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100
Extraction of crude petroleum

Officers

Mr Christiaan Hendrik De Ruyter Van Steveninck

director · Since 01/04/2019

NONE

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

Dyon Uk Limited

75–100% shares
75–100% votes

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

Reg: 5389810 · Companies House · Ltd

Notified 01/01/2017

Charges0 outstanding

Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 12/04/2019Registered 25/04/2019Satisfied 18/07/2023
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 12/04/2019Registered 25/04/2019Satisfied 18/07/2023
Charge
satisfied

NIBC BANK N.V. (AS SECURITY AGENT)

Created 12/04/2019Registered 25/04/2019Satisfied 18/07/2023
Charge
satisfied

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

Created 11/04/2019Registered 24/04/2019Satisfied 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. (AS SECURITY AGENT)

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

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

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

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

Created 11/04/2019Registered 18/04/2019Satisfied 18/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2004Registered 07/07/2004Satisfied 06/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1993Registered 02/07/1993Satisfied 16/06/1994
charge
satisfied

CANDECA RESOURCES LIMITED

Created 25/06/1992Registered 09/07/1992Satisfied 09/02/1994