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ONE-DYAS NORTH SEA LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC282771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- DE RUYTER VAN STEVENINCK, Christiaan Hendrik
- ISRAËL, Alexander Thijs
- VAN DER WEIJDEN, Adrianus Christiaan
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-06
- Age Of Company 2005-04-06 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORANJE-NASSAU ENERGIE UK LIMITED
- Legal Entity Identifier (LEI)
- 213800EAUU2ITBG9I652
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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ONE-DYAS NORTH SEA LIMITED Company Description
- ONE-DYAS NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC282771. Its current trading status is "live". It was registered 2005-04-06. It was previously called ORANJE-NASSAU ENERGIE UK LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 2 Marischal Square .
Get ONE-DYAS NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One-Dyas North Sea Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, United Kingdom
- 2005-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-22) - CH01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-29) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-21) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-02) - RESOLUTIONS
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resolution (2019-01-10) - RESOLUTIONS
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legacy (2019-01-10) - SH20
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legacy (2019-01-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-10) - SH19
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change-of-name-notice (2019-04-02) - CONNOT
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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confirmation-statement (2019-05-24) - CS01
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notification-of-a-person-with-significant-control-statement (2019-05-24) - PSC08
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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resolution (2015-06-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-30) - AA
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-23) - TM02
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accounts-with-accounts-type-full (2013-09-23) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-corporate-secretary-company-with-name (2013-01-23) - AP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-full (2012-10-11) - AA
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termination-director-company-with-name (2012-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-person-director-company-with-change-date (2012-04-18) - CH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-18) - CERTNM
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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accounts-with-accounts-type-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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auditors-resignation-company (2010-03-18) - AUD
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auditors-resignation-company (2010-03-04) - AUD
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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legacy (2009-04-28) - 363a
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legacy (2009-05-06) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-06-10) - 88(2)
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legacy (2009-06-10) - 88(3)
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legacy (2009-03-17) - 288b
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certificate-change-of-name-company (2009-06-19) - CERTNM
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legacy (2009-06-19) - 288b
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-08-14) - AA
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resolution (2009-06-10) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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legacy (2008-10-24) - 288c
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-05-04) - 363a
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accounts-with-accounts-type-full (2007-05-17) - AA
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-08-08) - 88(2)R
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statement-of-affairs (2007-08-08) - SA
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legacy (2007-08-08) - 123
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-12) - CERTNM
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legacy (2005-08-12) - 288b
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legacy (2005-08-22) - 288a
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legacy (2005-08-12) - 225
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incorporation-company (2005-04-06) - NEWINC