ONE-DYAS E&P LIMITED
Company number 04024945 · Monitor this company
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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
Nature of business (SIC)
- 6100 Extraction of crude petroleum
Officers 5 current · 21 resigned
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.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA866135 (Tier 1), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
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 143 similar companies in EC, trading since 2000
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.