ONE-DYAS MARINER LIMITED

Profile ONE-DYAS MARINER LIMITED

Actual on 01.11.2020
Company name
ONE-DYAS MARINER LIMITED
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Company number
SC449498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 27 July 2017

Last annual return made up to Wednesday, 29 June 2016

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
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PSC and Officers ONE-DYAS MARINER LIMITED

Officers

(as of 25.09.2020)

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Parnassusweg 815, 1082 Lz, Netherlands, Amsterdam, Unstudio 7th Floor
Nationality: Dutch
Date of birth: October 1971
Role: Director
Occupation: None
Country of residence: Netherlands
ISRAËL, Alexander Thijs
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, 1
Nationality: Dutch
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: Netherlands
VAN DER WEIJDEN, Adrianus Christiaan
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, 1
Nationality: Dutch
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: Netherlands
KEARNEY, James Michael
Status: Not active
Appointed on: Tuesday, 24 December 2013
Resigned on: Friday, 30 May 2014
Correspondence address: Exchange Crescent, Conference Square, United Kingdom, Edinburgh, EH3 8UL, 1
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HICKIN, Matthew Quentin
Status: Not active
Appointed on: Wednesday, 06 September 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Athena Drive, Tachbrook Park, United Kingdom, Warwickshire, Warwick, CV34 6RL, Athena House
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: None
Country of residence: England
THOMPSON, Adam Euan
Status: Not active
Appointed on: Tuesday, 24 December 2013
Resigned on: Monday, 01 April 2019
Correspondence address: Exchange Crescent, Conference Square, United Kingdom, Edinburgh, EH3 8UL, 1
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
WAAIJER, Petrus Johannes
Status: Not active
Appointed on: Tuesday, 24 December 2013
Resigned on: Monday, 01 April 2019
Correspondence address: Exchange Crescent, Conference Square, United Kingdom, Edinburgh, EH3 8UL, 1
Nationality: Dutch
Date of birth: February 1954
Role: Director
Occupation: Accountant/Chief Financial Officer
Country of residence: Netherlands
BAURDOUX, Robert Jan
Status: Not active
Appointed on: Tuesday, 24 December 2013
Resigned on: Monday, 22 June 2020
Correspondence address: Parnassusweg 815, 1082 Lz, Netherlands, Amsterdam, Unstudio 7th Floor
Nationality: Dutch
Date of birth: July 1957
Role: Director
Occupation: Director/Ceo
Country of residence: Netherlands
BERGER, Alexander Ferdinand Diederik
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Monday, 22 June 2020
Correspondence address: Parnassusweg 815, 1082 Lz, Netherlands, Amsterdam, Unstudio, 7th Floor
Nationality: Dutch
Date of birth: March 1966
Role: Director
Occupation: None
Country of residence: Netherlands
BROWN, Janice Margaret
Status: Not active
Appointed on: Wednesday, 08 May 2013
Resigned on: Tuesday, 24 December 2013
Correspondence address: Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, 1
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: Scotland
THOMSON, Simon John
Status: Not active
Appointed on: Wednesday, 08 May 2013
Resigned on: Tuesday, 24 December 2013
Correspondence address: Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, 1
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Scotland
WATTS, Michael John, Dr
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Tuesday, 24 December 2013
Correspondence address: Lothian Road, Fourth Floor, Scotland, Edinburgh, EH3 9BY, 50
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Deputy Chief Executive
Country of residence: United Kingdom
WOOD, Duncan Alexander
Status: Not active
Appointed on: Wednesday, 08 May 2013
Resigned on: Tuesday, 24 December 2013
Correspondence address: Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, 1
Role: Secretary
RENNIE, Stephen
Status: Not active
Appointed on: Tuesday, 24 December 2013
Resigned on: Wednesday, 06 September 2017
Correspondence address: Exchange Crescent, Conference Square, United Kingdom, Edinburgh, EH3 8UL, 1
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

One-Dyas E&P Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: United Kingdom, London, Fifth Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent