DE

DYON E&P LIMITED

Active

Company number 05389811

London, United Kingdom · Incorporated 11 March 2005

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

Last updated on 31 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2022

Company history

Previous company names

PAPERTRAIN LIMITED · 11 March 2005 – 12 April 2005

ORANJE-NASSAU E&P LIMITED · 12 April 2005 – 19 October 2015

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
5 March 2026
Next due
19 March 2027
7 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

PS
One-Dyas E&P Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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