One-Dyas E&p Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Van Der Weijden, Adrianus Christiaan · Director appointed 2020-06-22
• Israël, Alexander Thijs · Director appointed 2020-06-22
• De Ruyter Van Steveninck, Christiaan Hendrik · Director appointed 2019-04-01
• Berger, Alexander Ferdinand Diederik · Director appointed 2019-04-01 resigned 2020-06-22
• Baurdoux, Robert Jan · Director appointed 2014-11-07 resigned 2020-06-22
• Hickin, Matthew Quentin · Director appointed 2017-09-06 resigned 2019-04-01
• Thompson, Adam Euan · Director appointed 2012-02-01 resigned 2019-04-01
• Waaijer, Petrus Johannes · Director appointed 2011-11-02 resigned 2019-04-01
• Picton-Turbervill, Geoffrey · Secretary appointed 2000-12-07 resigned 2019-04-01
• Rennie, Stephen · Director appointed 2009-07-20 resigned 2017-09-06
• Veenhof, Epeus Nicolaas · Director appointed 2009-06-05 resigned 2014-11-07
• Kearney, James Michael · Director appointed 2001-05-14 resigned 2014-05-30
• Wakkerman, Jeroen Henk · Director appointed 2010-04-08 resigned 2012-02-01
• Hoekstra, Emile Philip · Director appointed 2010-07-08 resigned 2011-01-17
• Dekkers, Thomas Anthonius Maria · Director appointed 2000-06-29 resigned 2010-07-08
• Gyselinck, Geert · Director appointed 2006-05-30 resigned 2009-11-13
• Berger, Alexander · Director appointed 2007-04-01 resigned 2009-06-05
• Nooij, Michiel · Secretary appointed 2007-04-01 resigned 2009-04-01
• Tijssen, Johannes · Director appointed 2000-06-29 resigned 2007-04-01
• Kerr, Howard Robert · Director appointed 2001-05-14 resigned 2006-05-26
• Malik, Robina · Director appointed 2000-06-27 resigned 2000-06-29
• Lucas, Andrew Justin · Director appointed 2000-06-27 resigned 2000-06-29
• Instant Companies Limited · Corporate Nominee Director appointed 2000-06-27 resigned 2000-06-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-27 resigned 2000-06-27

People with significant control (2)

• Shv Energy Holdings Uk Ltd Ceased 2018-11-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-11-29

Mortgages & charges (28)

11 outstanding · 17 satisfied

• A registered charge Outstanding 040249450028
  Held by Abn Amro Bank N.V. (As Security Agent)
  Created 2023-04-14
• A registered charge Outstanding 040249450027
  Held by Abn Amro Bank N.V.
  Created 2023-04-14
• A registered charge Outstanding 040249450026
  Held by Abn Amro Bank N.V.
  Created 2023-04-14
• A registered charge Outstanding 040249450025
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2023-04-14
• A registered charge Outstanding 040249450024
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2023-04-14
• A registered charge Outstanding 040249450023
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2023-04-14
• A registered charge Outstanding 040249450022
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2023-04-14
• A registered charge Satisfied 040249450021
  Held by Nibc Bank N.V. as Security Agent
  Created 2020-02-26 · satisfied 2023-07-18
• A registered charge Satisfied 040249450020
  Held by Nibc Bank N.V. (As Security Agent)
  Created 2019-04-12 · satisfied 2023-07-17
• A registered charge Satisfied 040249450019
  Held by Nibc Bank N.V. (As Security Agent)
  Created 2019-04-12 · satisfied 2023-07-17
• A registered charge Satisfied 040249450010
  Held by Nibc Bank N.V.
  Created 2019-04-12 · satisfied 2023-07-18
• A registered charge Satisfied 040249450009
  Held by Nibc Bank N.V.
  Created 2019-04-12 · satisfied 2023-07-18
• A registered charge Satisfied 040249450008
  Held by Nibc Bank N.V.
  Created 2019-04-12 · satisfied 2023-07-18
• A registered charge Satisfied 040249450007
  Held by Nibc Bank N.V.
  Created 2019-04-12 · satisfied 2023-07-18
• A registered charge Satisfied 040249450006
  Held by Nibc Bank N.V.
  Created 2019-04-12 · satisfied 2023-07-18
• A registered charge Outstanding 040249450018
  Held by Abn Amro Bank N.V.
  Created 2019-04-11
• A registered charge Outstanding 040249450017
  Held by Abn Amro Bank N.V.
  Created 2019-04-11
• A registered charge Outstanding 040249450016
  Held by Abn Amro Bank N.V.
  Created 2019-04-11
• A registered charge Outstanding 040249450015
  Held by Abn Amro Bank N.V.
  Created 2019-04-11
• A registered charge Satisfied 040249450014
  Held by Abn Amro Bank N.V.
  Created 2019-04-11 · satisfied 2023-07-17
• A registered charge Satisfied 040249450013
  Held by Abn Amro Bank N.V.
  Created 2019-04-11 · satisfied 2023-07-18
• A registered charge Satisfied 040249450012
  Held by Abn Amro Bank N.V.
  Created 2019-04-11 · satisfied 2023-07-18
• A registered charge Satisfied 040249450011
  Held by Abn Amro Bank N.V.
  Created 2019-04-11 · satisfied 2023-07-18
• Floating charge Satisfied
  Held by Petrofac Gsa Limited (Petrofac)
  Created 2012-05-03 · satisfied 2017-09-29
  A floating charge over the dyas interest. Dyas interest means an undivided legal right title and interest in and under united kingdom seaward production licence P.011 dated 17 september 1964. a six decimal point three three percent (6.33%) legal and beneficial right title and interest in block 29/10A chalk layers and younger and block 30/6A rest of block (chalk layers and younger) and a corresponding interest in and under all licensed interest documents, see image for full details.
• Assignment of insurances Satisfied
  Held by Barclays Bank PLC
  Created 2002-07-04 · satisfied 2010-05-18
  All rights under the insurances and all proceeds thereon; fixed charge over all rights,title and interest in and to the insurance accounts and the deposits; floating charge over all property,rights and assets. See the mortgage charge document for full details.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-15 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-15 Legacy (paper) SH20 Capital
• 2025-12-15 Legacy (paper) CAP-SS Insolvency
• 2025-12-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Second filing of director appointment with name RP04AP01 Officers
• 2025-01-17 Director details changed CH01 Officers
• 2025-01-17 Move registers to registered office company with new address AD04 Address
• 2024-10-09 Full accounts (paper) AA Accounts
• 2024-09-05 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-09-05 Legacy (paper) CAP-SS Insolvency
• 2024-09-05 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.