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8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG
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ONE-DYAS E&P LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 June 2000
06100 Extraction of crude petroleum - Extraction of crude petroleum
Available to 29 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adrianus Christiaan Van Der Weijden | Director | ||
| Mr Alexander Thijs Israel | Director | ||
| Mr Christiaan Hendrik De Ruyter Van Steveninck | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Abn Amro Bank N.v. (As Security Agent) | OUTSTANDING | |||
| Abn Amro Bank N.v. | OUTSTANDING | |||
| Abn Amro Bank N.v. | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Agent | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Agent | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Agent | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Agent | OUTSTANDING | |||
| Nibc Bank N.v. As Security Agent | SATISFIED | |||
| Nibc Bank N.v. (As Security Agent) | SATISFIED | |||
| Nibc Bank N.v. (As Security Agent) | SATISFIED | |||
| Abn Amro Bank N.v. | OUTSTANDING | |||
| Abn Amro Bank N.v. | OUTSTANDING | |||
| Abn Amro Bank N.v. | OUTSTANDING | |||
| Abn Amro Bank N.v. | OUTSTANDING | |||
| Abn Amro Bank N.v. | SATISFIED | |||
| Abn Amro Bank N.v. | SATISFIED | |||
| Abn Amro Bank N.v. | SATISFIED | |||
| Abn Amro Bank N.v. | SATISFIED | |||
| Nibc Bank N.v. | SATISFIED | |||
| Nibc Bank N.v. | SATISFIED | |||
| Nibc Bank N.v. | SATISFIED | |||
| Nibc Bank N.v. | SATISFIED | |||
| Nibc Bank N.v. | SATISFIED | |||
| Floating Charge | Petrofac Gsa Limited (Petrofac) | SATISFIED | ||
| Assignment Of Insurances | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Security Document | Barclays Bank PLC | SATISFIED | ||
| Scottish Assignation In Security | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Charge Over Projectsaccounts | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £19,099,000.00 | £47,240,000.00 | £22,658,000.00 | £6,000.00 | £2,018,000.00 |
| Net Worth | £137,799,000.00 | £167,188,000.00 | £388,489,000.00 | £252,525,000.00 | £188,967,000.00 |
| Total Current Liabilities | £36,858,000.00 | £76,529,000.00 | £89,646,000.00 | £165,829,000.00 | £173,281,000.00 |
| Total Current Assets | £86,385,000.00 | £100,532,000.00 | £306,898,000.00 | £39,110,000.00 | £39,314,000.00 |
Frequently Asked Questions about ONE-DYAS E&P LIMITED
Detailed answers about ONE-DYAS E&P LIMITED, including incorporation, status, business activity, and accounts information.
When was ONE-DYAS E&P LIMITED founded?
ONE-DYAS E&P LIMITED was officially incorporated on 27 June 2000 and is registered under company number 04024945. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ONE-DYAS E&P LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ONE-DYAS E&P LIMITED?
ONE-DYAS E&P LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ONE-DYAS E&P LIMITED do?
ONE-DYAS E&P LIMITED operates in the following sector: 06100 Extraction of crude petroleum - Extraction of crude petroleum . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ONE-DYAS E&P LIMITED's registered address?
The registered office address of ONE-DYAS E&P LIMITED is 100, Bishopsgate, London, City Of London, EC2N 4AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is ONE-DYAS E&P LIMITED financially stable?
Based on the latest accounts up to 29 Sep 2025, ONE-DYAS E&P LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.