ONE-DYAS E&P LIMITED

Active - Accounts Filed

General Information

NAME
ONE-DYAS E&P LIMITED

COMPANY NUMBER
04024945

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
27/06/2000 (24 years and 5 months old)

WEBSITE
www.dyaselectrical.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/06/2000 02/04/2019
DYAS UK LIMITED

REGISTERED ADDRESS

8TH FLOOR 100 BISHOPSGATE
LONDON
EC2N 4AG

Telephone: 01472312999
TPS: No

TRADING ADDRESSES

8th Floor 100 Bishopsgate
London
EC2N 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£47.2M

108.49%

NET WORTH

£167.2M

56.96%

TOTAL LIABILITIES

£76.5M

14.63%

NET ASSETS

£167.2M

56.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DYAS HOLDINGS BV	N/A	N/A
ONE-DYAS E&P LIMITED	Active - Accounts Filed	View Report
DYON E&P LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE-DYAS E&P LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONE-DYAS E&P LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£47.2M

108.49%

NET WORTH

£167.2M

56.96%

TOTAL LIABILITIES

£76.5M

14.63%

NET ASSETS

£167.2M

56.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DYAS HOLDINGS BV	Owned: 100.00 %	Shares: 30,000,002	Price per share: £1.00	Total Value: £30,000,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christiaan Hendrik De Ruyter Van Steveninck 01/04/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrianus Christiaan Van Der Weijden 22/06/2020 - Present (4 years and 5 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Alexander Thijs Israel 22/06/2020 - Present (4 years and 5 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Robina Malik Director: 27/06/2000 - Present (24 years and 5 months) Secretary: 27/06/2000 - Present (24 years and 5 months) Born in May 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Andrew Lucas 27/06/2000 - 29/06/2000 (0 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DYAS HOLDINGS BV	N/A	N/A
ONE-DYAS E&P LIMITED	Active - Accounts Filed	View Report
DYON E&P LIMITED	Active - Accounts Filed	View Report
DYON UK LIMITED	Active - Accounts Filed	View Report
DYON UK LIMITED	Active - Accounts Filed	View Report
ONE-DYAS EXPLORATION UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 24/07/2020	Event: New Board Member Adrianus Christiaan Van Der Weijden (927154233) Appointed
Date: 24/07/2020	Event: Adrianus Christiaan Van Der Weijden (927222808) has left the board
Date: 23/07/2020	Event: New Board Member Alexander Thijs Israel (927222799) Appointed
Date: 23/07/2020	Event: Alexander Ferdinand Diederik Berger (925767655) has left the board
Date: 23/07/2020	Event: Robert Jan Baurdoux (919259884) has left the board
Date: 23/07/2020	Event: New Board Member Adrianus Christiaan Van Der Weijden (927222808) Appointed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 24/04/2019	Event: New Board Member Alexander Ferdinand Diederik Berger (925767655) Appointed
Date: 17/04/2019	Event: Geoffrey Picton-Turbervill (904932404) has left the board
Date: 17/04/2019	Event: New Board Member Christiaan Hendrik De Ruyter Van Steveninck (925754136) Appointed
Date: 17/04/2019	Event: Matthew Quentin Hickin (919848298) has left the board
Date: 17/04/2019	Event: Change in Reg. Office
Date: 17/04/2019	Event: Petrus Johannes Waaijer (916450957) has left the board
Date: 17/04/2019	Event: Adam Euan Thompson (916642626) has left the board
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Board Member Matthew Quentin Hickin (919848298) Appointed
Date: 06/10/2017	Event: Stephen Rennie (913642526) has left the board
Date: 04/07/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Annual Return filed
Date: 14/11/2014	Event: New Board Member Robert Jan Baurdoux (919259884) Appointed
Date: 14/11/2014	Event: Epeus Nicolaas Veenhof (913932123) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 15/07/2014	Event: New Annual Return filed
Date: 14/07/2014	Event: James Michael Kearney (906886572) has left the board
Date: 12/10/2013	Event: New Accounts filed
Date: 12/07/2013	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Alexander Thijs Israel (927222828) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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ONE-DYAS E&P LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47.2M

£167.2M

£76.5M

£167.2M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£47.2M

£167.2M

£76.5M

£167.2M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™