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One-Dyas E&P Limited

One-Dyas E&P Limited is an active company incorporated on 27 June 2000 with the registered office located in London, City of London. One-Dyas E&P Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04024945
Private limited company
Age
25 years
Incorporated 27 June 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 17 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Director • - • Dutch • Lives in Netherlands • Born in Oct 1971
Director • Dutch • Lives in Netherlands • Born in Oct 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyon UK Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Exploration UK Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Eog Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas North Sea Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Mariner Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas UK Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Dyon E&P Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
One-Dyas Petroleum Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.24M
Increased by £24.58M (+108%)
Turnover
£223.64M
Decreased by £229.24M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£472.52M
Decreased by £276.61M (-37%)
Total Liabilities
-£305.33M
Decreased by £55.31M (-15%)
Net Assets
£167.19M
Decreased by £221.3M (-57%)
Debt Ratio (%)
65%
Increased by 16.48% (+34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registers Moved To Registered Address
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Adrianus Christiaan Van Der Weijden Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Second filing for the appointment of Alexander Thijs Israël as a director
Submitted on 20 Jan 2025
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 11 March 2024
Submitted on 17 Jan 2025
Register(s) moved to registered office address 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital on 5 September 2024
Submitted on 5 Sep 2024
Statement by Directors
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Solvency Statement dated 04/09/24
Submitted on 5 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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