One-Dyas E&P Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Shv Energy Holdings Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-27
Source record 394568People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
AB
Alexander BergerResigned director
Resigned 2019-04-01 · 1 yr · Director
MH
Matthew HickinResigned director
Resigned 2017-09-06 · 1 yr · Director
RB
Robert BaurdouxResigned director
Resigned 2014-11-07 · 5 yrs · Director
AT
Adam ThompsonResigned director
Resigned 2012-02-01 · 7 yrs · Finance Director
PW
Petrus WaaijerResigned director
Resigned 2011-11-02 · 7 yrs · Accountant/Chief Financial Officer
EH
Emile HoekstraResigned director
Resigned 2010-07-08 · Director
JW
Jeroen WakkermanResigned director
Resigned 2010-04-08 · 1 yr · Finance Director
SR
Stephen RennieResigned director
Resigned 2009-07-20 · 8 yrs · Director
EV
Epeus VeenhofResigned director
Resigned 2009-06-05 · 5 yrs · Director
MN
Michiel NooijResigned secretary
Resigned 2007-04-01 · 2 yrs
AB
Alexander BergerResigned director
Resigned 2007-04-01 · 2 yrs · Director
GG
Geert GyselinckResigned director
Resigned 2006-05-30 · 3 yrs · Finance Director
HK
Howard KerrResigned director
Resigned 2001-05-14 · 5 yrs · Director
JK
James KearneyResigned director
Resigned 2001-05-14 · 13 yrs · Director
GP
Geoffrey Picton TurbervillResigned secretary
Resigned 2000-12-07 · 18 yrs · Solicitor
TD
Resigned 2000-06-29 · 10 yrs · Director
JT
Johannes TijssenResigned director
Resigned 2000-06-29 · 6 yrs · Director
AL
Andrew LucasResigned director
Resigned 2000-06-27 · Solicitor
RM
Resigned 2000-06-27 · Trainee Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active