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ONE-DYAS PETROLEUM LIMITED

Active
09062687·incorporated 2014-05-29

ONE-DYAS PETROLEUM LIMITED is an active UK private limited company, incorporated on 29 May 2014 at Companies House (number 09062687; OpenRegistry canonical ID GB-09062687-one-dyas-petroleum-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,286 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-29
Registered Address
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Mr. Martialis Quirinus Henricus Van Poecke born 1960 resident in Belgium, Dutch national. Notified 2017-05-01. Ceased 2021-08-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE-DYAS PETROLEUM LIMITED has previously traded as:

  • ORANJE-NASSAU ENERGY PETROLEUM LIMITED (until 2019-04-02)

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