ONE-DYAS E&P LIMITED, EC2N 4AG : Companies House Number 04024945

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Overview

Company type: Private Limited Company
Incorporated: 2000-06-27
Registered office: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Postcode: EC2N 4AG
Capital: 30,000,002 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-02-27
Next due by: 2027-03-13

View filing history →

Nature of business (SIC)

6100 Extraction of crude petroleum

Officers 5 current · 21 resigned

Alexander Thijs ISRAËL Director

Appointed 2020-06-22

Adrianus Christiaan VAN DER WEIJDEN Director

Appointed 2020-06-22

Christiaan Hendrik DE RUYTER VAN STEVENINCK Director

Appointed 2019-04-01

MR ALEXANDER FERDINAND DIEDERIK BERGER Director

DIRECTOR Appointed 2019-04-01

MR ROBERT JAN BAURDOUX Director

DIRECTOR Appointed 2014-11-07

View all officers and resignations →

Group structure 4 subsidiaries

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the ONE-DYAS UK LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
DYAS UK LIMITED	2019-04-02

Previous registered addresses 5

Address	Changed on
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL	2019-04-15
EGISTERED OFFICE CHANGED ON 21/11/2009 FROM, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA	2009-11-21
FIFTH FLOOR OFFICES, 7/8 CONDUIT STREET LONDON, W1R 9TG	2001-02-15
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA	2000-07-11
E S N PROPERTY INVESTMENTS LTD, INTER CITY HOUSE, MITCHELL LANE, BRISTOL, AVON BS1 6BU	2000-06-30

Among its peers

Among the oldest 25%

of 142 similar companies in EC, trading since 2000

386 companies are registered at this postcode →

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →