One-dyas Exploration Uk Limited. Head office in London. Check Director.

One-dyas Exploration Uk Limited, London

One-Dyas Exploration Uk Limited is a private limited company. Previously, it was named Dyas Exploration Uk Limited (changed on 2019-04-02). Situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the above-mentioned 15 years old enterprise was incorporated on 2009-03-18 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC code: 6200).
3 directors can be found in the enterprise: Alexander I. (appointed on 22 June 2020), Adrianus V. (appointed on 22 June 2020), Christiaan D. (appointed on 01 April 2019).

About
Name: One-dyas Exploration Uk Limited
Number: 06850220
Incorporation date: 2009-03-18
End of financial year: 31 December


Address:	8th Floor 100 Bishopsgate London EC2N 4AG
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

One-Dyas E&P Limited

1 January 2017

Address	8th Floor 100 Bishopsgate, Tachbrook Park, London, EC2N 4AG, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	04024945
Nature of control:	75,01-100% shares

The target date for One-Dyas Exploration Uk Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was submitted on 2023-02-28. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company One-Dyas E&P Limited that owns over 3/4 of shares. This corporate PSC is located at 100 Bishopsgate, Tachbrook Park, EC2N 4AG London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)
CAP-SS	Solvency Statement dated 21/12/22 filed on: 23rd, December 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, December 2022 \| resolution	Free Download (2 pages)
SH19	Capital declared on December 23, 2022: 100.00 GBP filed on: 23rd, December 2022 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (20 pages)
CH01	On March 1, 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
CH01	On March 1, 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021 \| accounts	Free Download (21 pages)
CH01	On January 22, 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (24 pages)
AD02	New sail address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred at an unknown date. Company's previous address: Fifth Floor 100 Wood Street London EC2V 7EX England. filed on: 1st, December 2020 \| address	Free Download (1 page)
AD01	New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on November 30, 2020. Company's previous address: Fifth Floor 100 Wood Street London EC2V 7EX England. filed on: 30th, November 2020 \| address	Free Download (1 page)
AP01	On June 22, 2020 new director was appointed. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 22, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
AP01	On June 22, 2020 new director was appointed. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AD02	New sail address Fifth Floor 100 Wood Street London EC2V 7EX. Change occurred at an unknown date. Company's previous address: Broadwalk House 5 Appold Street London EC2A 2HA England. filed on: 16th, March 2020 \| address	Free Download (1 page)
AD04	Registers new location: Fifth Floor 100 Wood Street London EC2V 7EX. filed on: 13th, March 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, October 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 1st, May 2019 \| incorporation	Free Download (9 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
CH01	On April 1, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AD01	New registered office address Fifth Floor 100 Wood Street London EC2V 7EX. Change occurred on April 15, 2019. Company's previous address: Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL. filed on: 15th, April 2019 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, April 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 2, 2019 filed on: 2nd, April 2019 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on September 6, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
AP01	On September 6, 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AP01	On November 7, 2014 new director was appointed. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2014 filed on: 12th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, November 2014 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on May 30, 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2014: 2487761.00 GBP capital
AD02	Notification of SAIL filed on: 27th, August 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, August 2013 \| address	Free Download (1 page)
AP01	On May 8, 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 8, 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 7, 2013. Old Address: First Floor Hays House Millmead Guildford Surrey GU2 4HJ United Kingdom filed on: 7th, May 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AP01	On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AP01	On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2013 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed sorgenia e&p (uk) LTDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on April 5, 2013 to change company name change of name
CONNOT	Change of name notice filed on: 16th, April 2013 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
CH03	On March 1, 2013 secretary's details were changed filed on: 20th, March 2013 \| officers	Free Download (1 page)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 28, 2012. Old Address: Ground Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY filed on: 28th, May 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, May 2011 \| resolution	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
CH01	On March 23, 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
CH01	On March 23, 2011 director's details were changed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
AP01	On September 14, 2010 new director was appointed. filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 29, 2010. Old Address: Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ England filed on: 29th, July 2010 \| address	Free Download (1 page)
AP03	Appointment (date: July 29, 2010) of a secretary filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 23, 2009: 2487761.00 GBP filed on: 27th, November 2009 \| capital	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 1st, April 2009 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2009 \| incorporation	Free Download (18 pages)

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