OE

ONE-DYAS E&P LIMITED

Active

Company number 04024945

London, United Kingdom · Incorporated 27 June 2000

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 26 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2014

Company history

Previous company names

DYAS UK LIMITED · 27 June 2000 – 2 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
17 December 2014
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Resolution
Resolution
2 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2025 View
Legacy
Capital
15 December 2025 View
Legacy
Insolvency
15 December 2025 View
Resolution
Resolution
15 December 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Second Filing Of Director Appointment With Name
Officers
20 January 2025 View
Move Registers To Registered Office Company With New Address
Address
17 January 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Legacy
Capital
5 September 2024 View
Resolution
Resolution
5 September 2024 View
Legacy
Insolvency
5 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Change Sail Address Company With Old Address New Address
Address
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Change Sail Address Company With Old Address New Address
Address
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Resolution
Resolution
1 May 2019 View
Memorandum Articles
Incorporation
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Of Name Notice
Change Of Name
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Resolution
Resolution
2 January 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Legacy
Mortgage
16 May 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
9 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Change Sail Address Company
Address
22 March 2010 View
Move Registers To Sail Company
Address
22 March 2010 View
Resolution
Resolution
22 December 2009 View
Auditors Resignation Company
Auditors
5 December 2009 View
Auditors Resignation Company
Auditors
24 November 2009 View
Termination Director Company With Name
Officers
21 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Officers
26 June 2006 View
Memorandum Articles
Incorporation
16 January 2006 View
Legacy
Capital
23 August 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
29 July 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Auditors
11 July 2002 View
Legacy
Annual Return
27 July 2001 View
Legacy
Accounts
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Capital
15 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Accounts
28 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Address
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Memorandum Articles
Incorporation
11 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Address
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Incorporation Company
Incorporation
27 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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