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One-Dyas North Sea Limited

One-Dyas North Sea Limited is an active company incorporated on 6 April 2005 with the registered office located in Aberdeen, City of Aberdeen. One-Dyas North Sea Limited was registered 20 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
SC282771
Private limited company
Scottish Company
Age
20 years
Incorporated 6 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 7 years 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
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Dutch • Lives in Netherlands • Born in Oct 1971
Director • Dutch • Lives in Netherlands • Born in Oct 1975
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One-Dyas E&P Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
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 Mariner Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
Neo Energy Resources UK Limited
Burness LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
Burness LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness LLP 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
6 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Dormant Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 3 May 2022
Submitted on 29 Sep 2021
Repayment History
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