One-dyas Eog Limited
Company SC005122 · Active · incorporated 12/06/1902 · Aberdeen AB10 1DQ · Private Limited Company
Nature of business: 06100 - Extraction of crude petroleum
Who controls it
- Dyon Uk Limited (company, registered 5389810 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-01-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Dyon UK Limited (05389810, Active)
- One-dyas E&p Limited (04024945, Active)
- Dyon E&p Limited (05389811, Active)
- One-dyas E&p Limited (04024945, Active)
What else sits under the same owner
- Dyon E&p Limited (05389811, Active)
- Dyon UK Limited (05389810, Active)
- One-dyas Exploration UK Limited (06850220, Active)
- One-dyas Mariner Limited (SC449498, Active)
Who runs it
- HENDERSON, Douglas Keith Clark (secretary, British) · from 1990-06-01 to 1999-06-30
- KIDD, Francis Forrest (director, born 05/1938, British) · from 1997-12-03 to 2005-07-04
- BISSETT, Alfred Alexander (secretary, British) · from 1999-07-01 to 2000-01-17
- MCCAIG, Moira Jane (secretary, British) · from 2000-01-17 to 2007-02-19
- RAMSAY, Brian (director, born 04/1953, British) · from 2003-03-12 to 2005-07-04
- NOOIJ, Michael (director, born 02/1946, Dutch) · from 2005-07-04 to 2005-08-02
- VAN SPAENDONCK, Frank Sebastiaan Marie (director, born 03/1962, Dutch) · from 2005-07-04 to 2005-08-02
- MULDER, Laurentius Adrianus Petrus (director, born 02/1954, Dutch) · from 2005-07-04 to 2009-07-02
- TIJSSEN, Johannes (director, born 10/1947, Dutch) · from 2005-07-04 to 2007-04-01
- PICTON-TURBERVILL, Geoffrey (secretary, British) · from 2007-02-19 to 2019-04-01
- BERGER, Alexander (director, born 03/1966, Dutch) · from 2007-04-01 to 2015-09-11
- VEENHOF, Epeus Nicolaas (director, born 01/1961, Dutch) · from 2009-07-02 to 2014-11-07
- WAAIJER, Petrus Johannes (director, born 02/1954, Dutch) · from 2013-04-29 to 2019-04-01
- BAURDOUX, Robert Jan (director, born 07/1957, Dutch) · from 2014-11-07 to 2020-06-22
- THOMPSON, Adam Euan (director, born 10/1974, British) · from 2016-05-27 to 2019-04-01
- RENNIE, Stephen (director, born 02/1954, British) · from 2016-05-27 to 2017-09-06
- HICKIN, Matthew Quentin (director, born 05/1967, British) · from 2017-09-06 to 2019-04-01
- BERGER, Alexander Ferdinand Diederik (director, born 03/1966, Dutch) · from 2019-04-01 to 2020-06-22
- GOOLD, James Duncan (director, born 05/1934, British) · from to 1997-06-30
- DAVIDSON, David Bell (secretary, British) · from to 1990-06-01
- WARD, James (director, born 04/1940, British) · from to 2000-04-20
- MOSELEY, Clarkson Pratt (director, born 04/1933, American) · from to 2003-05-02
- ROSS, Colin Hamish (director, born 09/1940, British) · from to 2005-07-04
- STANISLAW, Joseph Andrew (director, born 10/1949, American) · from to 2005-07-04
- MCINROY, Alan Roderick (director, born 06/1920, British) · from to 1991-04-29
- DE RUYTER VAN STEVENINCK, Christiaan Hendrik (director, born 10/1971, Dutch) · from 2019-04-01, current
- ISRAËL, Alexander Thijs (director, born 06/1972, Dutch) · from 2020-06-22, current
- VAN DER WEIJDEN, Adrianus Christiaan (director, born 10/1975, Dutch) · from 2020-06-22, current
Charges
11 charges registered, 0 outstanding.
- 2019-04-12, fully-satisfied, in favour of Nibc Bank N.v. (as Security Agent)
- 2019-04-12, fully-satisfied, in favour of Nibc Bank N.v. (as Security Agent)
- 2019-04-12, fully-satisfied, in favour of Nibc Bank N.v. (as Security Agent)
- 2019-04-12, fully-satisfied, in favour of Nibc Bank N.v. (as Security Agent)
- 2019-04-11, fully-satisfied, in favour of Abn Amro Bank N.v. (as Security Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- One-dyas E&p Limited (04024945)
- One-dyas Mariner Limited (SC449498)
- One-dyas North Sea Limited (SC282771)
- One-dyas Petroleum Limited (09062687)
- One-dyas UK Limited (03531783)
- One-dyas Exploration UK Limited (06850220)
- Dno Exploration UK Limited (SC487108)
- Dyon E&p Limited (05389811)
Check this company on Companies House.
Get the full asset and risk dossier on One-dyas Eog Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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