One-dyas North Sea Limited

General information

Name:

One-dyas North Sea Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC282771

Incorporation date: 2005-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One-dyas North Sea Limited is officially located at Aberdeen at 2 Marischal Square. Anyone can look up the company by referencing its zip code - AB10 1DQ. One-dyas North Sea's incorporation dates back to year 2005. This business is registered under the number SC282771 and company's current status is active. The firm changed its business name already four times. Up till 2019 it has provided the services it specializes in as Oranje-nassau Energie Uk but now it is featured under the business name One-dyas North Sea Limited. This enterprise's SIC code is 6100 and their NACE code stands for Extraction of crude petroleum. Saturday 31st December 2022 is the last time when the accounts were filed.

In order to meet the requirements of their customer base, this particular business is consistently developed by a group of three directors who are Adrianus V., Alexander I. and Christiaan D.. Their successful cooperation has been of cardinal use to this specific business since June 2020. At least one secretary in this firm is a limited company, specifically Burness Paull Llp.

  • Previous company's names
  • One-dyas North Sea Limited 2019-04-02
  • Oranje-nassau Energie Uk Limited 2011-04-18
  • Cirrus Energy Uk Limited 2009-06-19
  • Wilderness Energy Uk Limited 2005-08-12
  • Coltclub Limited 2005-04-06

Financial data based on annual reports

Company staff

Adrianus V.

Role: Director

Appointed: 22 June 2020

Latest update: 18 January 2024

Alexander I.

Role: Director

Appointed: 22 June 2020

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 22 January 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 18 January 2024

Christiaan D.

Role: Director

Appointed: 15 September 2012

Latest update: 18 January 2024

People with significant control

Martialis P.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
19
Company Age

Closest Companies - by postcode