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Dyon E&P Limited

Dyon E&P Limited is an active company incorporated on 11 March 2005 with the registered office located in London, City of London. Dyon E&P Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389811
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 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 4 Apr 2024 (1 year 5 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • Dutch • Lives in Netherlands • Born in Oct 1971
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Dutch • Lives in Netherlands • Born in Oct 1975
One-Dyas E&P Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One-Dyas UK Limited
Adrianus Christiaan Van Der Weijden and Alexander Thijs IsraËl are mutual people.
Active
One-Dyas Petroleum Limited
Adrianus Christiaan Van Der Weijden and Alexander Thijs IsraËl are mutual people.
Active
One-Dyas E&P Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Dyon UK Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
One-Dyas Exploration UK Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Ineos E&P (UK) Ii Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
One-Dyas Gead & Catcher Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
One-Dyas Eog Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286K
Decreased by £2K (-1%)
Total Liabilities
-£22K
Increased by £5K (+29%)
Net Assets
£264K
Decreased by £7K (-3%)
Debt Ratio (%)
8%
Increased by 1.79% (+30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Adrianus Christiaan Van Der Weijden Details Changed
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
One-Dyas E&P Limited (PSC) Details Changed
9 Years Ago on 24 May 2016
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Documents
Change of details for One-Dyas E&P Limited as a person with significant control on 24 May 2016
Submitted on 27 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Submitted on 15 Apr 2024
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 4 Apr 2024
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 11 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Satisfaction of charge 053898110004 in full
Submitted on 18 Jul 2023
Satisfaction of charge 053898110001 in full
Submitted on 18 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year