One-dyas Eog Limited

General information

Name:

One-dyas Eog Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC005122

Incorporation date: 1902-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC005122 122 years ago, One-dyas Eog Limited is categorised as a Private Limited Company. The company's present office address is 2 Marischal Square, Broad Street Aberdeen. It has been already five years that This company's registered name is One-dyas Eog Limited, but up till 2019 the name was Dyas Eog and before that, until 15th October 2015 the company was known as Edinburgh Oil & Gas. This means it has used three other names. This enterprise's classified under the NACE and SIC code 6100 and their NACE code stands for Extraction of crude petroleum. One-dyas Eog Ltd released its account information for the financial year up to 2022/12/31. The company's most recent confirmation statement was submitted on 2023/05/19.

The following company owes its well established position on the market and permanent development to three directors, who are Alexander I., Adrianus V. and Christiaan D., who have been in charge of the company since June 2020.

  • Previous company's names
  • One-dyas Eog Limited 2019-04-02
  • Dyas Eog Limited 2015-10-15
  • Edinburgh Oil & Gas Limited 1902-06-12

Company staff

Alexander I.

Role: Director

Appointed: 22 June 2020

Latest update: 3 April 2024

Adrianus V.

Role: Director

Appointed: 22 June 2020

Latest update: 3 April 2024

Christiaan D.

Role: Director

Appointed: 01 April 2019

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Dyon Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Bishopsgate, Tachbrook Park, EC2N 4AG and was registered as a PSC under the reg no 5389810.

Dyon Uk Limited
Address: 8th Floor 100 Bishopsgate, Tachbrook Park, London, EC2N 4AG, England
Legal authority Uk
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 5389810
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
121
Company Age

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