ONE-DYAS UK LIMITED, EC2N 4AG : Companies House Number 03531783

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Overview

Company type: Private Limited Company
Incorporated: 1998-03-20
Registered office: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Postcode: EC2N 4AG
Capital: 50,003 GBP
Accounts category: Full
Charges: 0 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: 2026-03-20
Next due by: 2027-04-03

View filing history →

Nature of business (SIC)

6100 Extraction of crude petroleum
6200 Extraction of natural gas

Officers 5 current · 23 resigned

Alexander Thijs ISRAËL Director

Appointed 2020-06-22

Adrianus Christiaan VAN DER WEIJDEN Director

Appointed 2020-06-22

MR ROBERT JAN BAURDOUX Director

NONE Appointed 2019-04-01

MR ALEXANDER FERDINAND DIEDERIK BERGER Director

NONE Appointed 2017-05-16

Christiaan Hendrik DE RUYTER VAN STEVENINCK Director

Appointed 2017-05-16

View all officers and resignations →

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 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 — ZA866035 (Tier 2), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
ORANJE-NASSAU ENERGIE RESOURCES LIMITED	2019-04-02
STERLING RESOURCES (UK) LTD.	2017-05-23
STERLING RESOURCES (UK) PLC	2016-01-18
STERLING RESOURCES (UK) LTD.	2013-10-08

Previous registered addresses 5

Address	Changed on
ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA	2018-06-01
HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR PORTSMOUTH, HAMPSHIRE, PO6 4ST	2017-06-01
BLACKSTABLE HOUSE, LONGRIDGE, SHEEPSCOMBE, STROUD, GLOUCESTERSHIRE GL6 7QX	2004-12-30
COURT COTTAGE, TOCKNELLS COURT, PAINSWICK, STROUD, GLOUCESTERSHIRE GL6 6TZ	2001-08-13
72 ECCLESTON SQUARE, LONDON, SW1V 1PJ	1999-09-06

Among its peers

Among the oldest 25%

of 143 similar companies in EC, trading since 1998

384 companies are registered at this postcode →

The class of 1998

43%

of the 55,901 companies incorporated in 1998 are still active today; 54% have since been dissolved.

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

Survival rates for every incorporation year →

Property in England & Wales 6 titles

Leasehold: 6
Most recent registration: 2018-02-09
Where: Redcar And Cleveland (4), Norfolk (1), Stockton-On-Tees (1)

Title number	County	Tenure	Registered	Price paid
NK477066	Norfolk	Leasehold	2018-02-09	—
CE217986	Redcar And Cleveland	Leasehold	2013-09-17	—
CE216895	Redcar And Cleveland	Leasehold	2013-06-19	—
CE216660	Redcar And Cleveland	Leasehold	2013-05-21	—
CE216557	Redcar And Cleveland	Leasehold	2013-05-07	—
CE215740	Stockton-On-Tees	Leasehold	2013-01-22	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).