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Name

ONE-Dyas North SEA Limited

Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
VAT ID no VAT ID available
Company No. SC282771 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
Company Register Statusactive
Previous Names
  • Oranje-Nassau Energie UK Limited
  • Cirrus Energy UK Limited
  • Wilderness Energy UK Limited
  • Coltclub Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Poecke, Martialis Quirinus Henricus Van Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ Status: Active Notified: 22/01/2013 Role: Secretary Nationality: British
    De Ruyter Van Steveninck, Christiaan Hendrik Aberdeen, Scotland, United Kingdom Status: Active Notified: 15/09/2012 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    IsraËl, Alexander Thijs Broad Street, Aberdeen, Scotland Status: Active Notified: 22/06/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Weijden, Adrianus Christiaan Broad Street, Aberdeen, Scotland Status: Active Notified: 22/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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