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Companies House/Aberdeen/Company profile

ONE-DYAS NORTH SEA LIMITED

Active
SC282771·incorporated 2005-04-06

ONE-DYAS NORTH SEA LIMITED is an active UK private limited company, incorporated on 6 April 2005 at Companies House (number SC282771; OpenRegistry canonical ID GB-SC282771-one-dyas-north-sea-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-06
Registered Address
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
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 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 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 2016-04-06. Ceased 2019-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE-DYAS NORTH SEA LIMITED has previously traded as:

  • ORANJE-NASSAU ENERGIE UK LIMITED (until 2019-04-02)
  • CIRRUS ENERGY UK LIMITED (until 2011-04-18)
  • WILDERNESS ENERGY UK LIMITED (until 2009-06-19)

Similar UK companies

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