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One-Dyas Petroleum Limited

One-Dyas Petroleum Limited is an active company incorporated on 29 May 2014 with the registered office located in London, City of London. One-Dyas Petroleum Limited was registered 11 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
09062687
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
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
One-Dyas UK Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
Dyon E&P Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Mr Alexander Thijs Israël Details Changed
5 Years Ago on 22 Jun 2020
Mr Christiaan Hendrik De Ruyter Van Steveninck Details Changed
11 Years Ago on 29 May 2014
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Alexander Thijs Israël on 22 June 2020
Submitted on 21 Jun 2024
Director's details changed for Mr Christiaan Hendrik De Ruyter Van Steveninck on 29 May 2014
Submitted on 17 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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