ONE-DYAS EOG LIMITED

active Company number SC005122

Private Limited by Shares · Incorporated on 12th Jun 1902

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SIC code: 06100
Registered office: Aberdeen, AB10 1DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ONE-DYAS EOG LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 12th Jun 1902 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

3 Directors View directors

153 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christiaan De Ruyter Van Steveninck	Director	1st Apr 2019	This company	Dutch	View profile
Alexander IsraËl	Director	22nd Jun 2020		Dutch	View profile
Adrianus Van Der Weijden	Director	22nd Jun 2020		Dutch	View profile
Dyon Uk Limited	Corporate PSC	1st Jan 2017	—	—	View profile

Other companies at this address

View all 152

Company	Number	Incorporated	Status
UPPERMILL FARMS HOLDINGS LIMITED	SC891631	2nd Jun 2026	active
UPPERMILL PROPERTIES GROUP LIMITED	SC891486	1st Jun 2026	active
CEREUS ULTRASONICS HOLDINGS (UK) LIMITED	SC887131	22nd Apr 2026	active
CAIRN26 LIMITED	SC881843	10th Mar 2026	active
WELL-SENSE HOLDINGS LTD	SC860207	26th Aug 2025	active

Showing the latest 5 of 152 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jun 1902
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Jun 1902 Company incorporated
1st Jun 1990 David Davidson resigned as Secretary
1st Jun 1990 Douglas Henderson appointed as Secretary
29th Apr 1991 Alan McInroy resigned as Director
30th Jun 1997 James Goold resigned as Director
3rd Dec 1997 Francis Kidd appointed as Director
30th Jun 1999 Douglas Henderson resigned as Secretary
1st Jul 1999 Alfred Bissett appointed as Secretary
17th Jan 2000 Alfred Bissett resigned as Secretary
17th Jan 2000 Moira McCaig appointed as Secretary
20th Apr 2000 James Ward resigned as Director
12th Mar 2003 Brian Ramsay appointed as Director
2nd May 2003 Clarkson Moseley resigned as Director
4th Jul 2005 Alfred Bissett resigned as Director
4th Jul 2005 Francis Kidd resigned as Director
4th Jul 2005 Brian Ramsay resigned as Director
4th Jul 2005 Colin Ross resigned as Director
4th Jul 2005 Joseph Stanislaw resigned as Director
4th Jul 2005 Michael Nooij appointed as Director
4th Jul 2005 Frank Van Spaendonck appointed as Director
4th Jul 2005 Johannes Tijssen appointed as Director
4th Jul 2005 Laurentius Mulder appointed as Director
2nd Aug 2005 Michael Nooij resigned as Director
2nd Aug 2005 Frank Van Spaendonck resigned as Director
19th Feb 2007 Moira McCaig resigned as Secretary
19th Feb 2007 Geoffrey Picton-Turbervill appointed as Secretary
1st Apr 2007 Johannes Tijssen resigned as Director
1st Apr 2007 Alexander Berger appointed as Director
2nd Jul 2009 Laurentius Mulder resigned as Director
2nd Jul 2009 Epeus Veenhof appointed as Director
29th Apr 2013 Petrus Waaijer appointed as Director
7th Nov 2014 Epeus Veenhof resigned as Director
7th Nov 2014 Robert Baurdoux appointed as Director
11th Sep 2015 Alexander Berger resigned as Director
27th May 2016 Stephen Rennie appointed as Director
27th May 2016 Adam Thompson appointed as Director
1st Jan 2017 Dyon Uk Limited appointed as Corporate PSC
6th Sep 2017 Stephen Rennie resigned as Director
6th Sep 2017 Matthew Hickin appointed as Director
1st Apr 2019 Matthew Hickin resigned as Director
1st Apr 2019 Adam Thompson resigned as Director
1st Apr 2019 Petrus Waaijer resigned as Director
1st Apr 2019 Alexander Berger appointed as Director
1st Apr 2019 Geoffrey Picton-Turbervill resigned as Secretary
1st Apr 2019 Christiaan De Ruyter Van Steveninck appointed as Director
22nd Jun 2020 Robert Baurdoux resigned as Director
22nd Jun 2020 Alexander Berger resigned as Director
22nd Jun 2020 Adrianus Van Der Weijden appointed as Director
22nd Jun 2020 Alexander IsraËl appointed as Director
10th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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