One-Dyas UK Limited

Active03531783 Private limited company

What One-Dyas UK say about themselves

“ONE-Dyas B.V. is the largest privately owned exploration and production operating company in the Netherlands. We are strategically positioned in the North Sea and West Africa, with 200 million boe of reserves and some 700 million boe of unrisked prospective resources.”

— from onedyas.com
Incorporated
20 March 1998 (28 years)
Previously known as
Oranje-Nassau Energie Resources Limited (until 2 April 2019)
Sterling Resources (UK) Ltd. (until 23 May 2017)
Sterling Resources (UK) PLC (until 18 January 2016)
Earlier: Sterling Resources (UK) Ltd.
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Accounts type
Full
Region
Greater London
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
37
Outstanding
12
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2020
Also at Dyon E&P Limited, One-Dyas Petroleum Limited
Dutch
Born June 1972 (54)
Director · Appointed 22 June 2020
Also at One-Dyas Eog Limited, One-Dyas Exploration UK Limited, Dyon UK Limited · more companies
Dutch
Born October 1975 (51)
Director · Appointed 16 May 2017
Also at One-Dyas Petroleum Limited
Dutch
Born October 1971 (55)
Officer history (25 former)
22 June 2020
22 June 2020
Resigned Baurdoux, Robert Jan as Director
22 June 2020
22 June 2020
Appointed Israël, Alexander Thijs as Director
1 April 2019
Appointed Baurdoux, Robert Jan as Director
16 May 2017
Resigned Rapach, John Michael as Director
16 May 2017
16 May 2017
16 May 2017
Resigned Mccomiskey, Mark Adrian as Director
16 May 2017
Resigned Shinnie, Christine Ross Leadbetter as Director
16 May 2017
Resigned Shinnie, Christine Ross Leadbetter as Secretary
21 October 2016
Appointed Mccomiskey, Mark Adrian as Director
21 October 2016
Resigned Leeser, Andrew John as Director
5 July 2016
Resigned Ulrich, Jacob Shields as Director
5 July 2016
Resigned Miller, David as Director
5 July 2016
Appointed Shinnie, Christine Ross Leadbetter as Director
5 July 2016
Resigned Kong, Teck Soon as Director
5 July 2016
Resigned Burness Paull LLP as Corporate Secretary
5 July 2016
Appointed Rapach, John Michael as Director
5 July 2016
Appointed Shinnie, Christine Ross Leadbetter as Secretary
27 November 2015
Appointed Leeser, Andrew John as Director
28 November 2013
Resigned Azancot, Michael James as Director
1 October 2013
Resigned Azancot, Michael James as Secretary
1 October 2013
Appointed Burness Paull LLP as Corporate Secretary
11 June 2013
Resigned Deboni, Walter as Director
11 June 2013
Appointed Ulrich, Jacob Shields as Director
7 November 2012
Appointed Azancot, Michael James as Secretary
7 November 2012
Resigned Clarkson, Robin Macarthur as Secretary
5 May 2011
Resigned Azancot, Michael James as Secretary
5 May 2011
Appointed Clarkson, Robin Macarthur as Secretary
3 June 2010
Appointed Azancot, Michael James as Secretary
3 June 2010
Resigned Gibson, Stewart Glen as Secretary
3 June 2010
Resigned Gibson, Stewart Glen as Director
3 June 2010
Appointed Azancot, Michael James as Director
18 May 2007
Resigned Welty, Robert George as Director
18 May 2007
Appointed Deboni, Walter as Director
27 October 2005
Appointed Kong, Teck Soon as Director
25 July 2005
Resigned Dodworth, Michael, Me as Director
10 December 2004
Appointed Dodworth, Michael, Me as Director
10 December 2004
Appointed Gibson, Stewart Glen as Secretary
10 December 2004
Resigned Roberts, Walter Rookehurst as Secretary
16 August 2000
Appointed Miller, David as Director
23 September 1999
Resigned Evans, Thomas Glyn as Director
1 September 1999
Appointed Gibson, Stewart Glen as Director
31 August 1999
Resigned Sherley, Bruce Walter as Director
20 May 1999
Resigned Roberts, Walter Rookehurst as Director
6 October 1998
Appointed Evans, Thomas Glyn as Director
9 April 1998
Appointed Sherley, Bruce Walter as Director
9 April 1998
Resigned Roberts, Caroline Heather as Director
9 April 1998
Appointed Welty, Robert George as Director
20 March 1998
Appointed Roberts, Walter Rookehurst as Director
20 March 1998
Appointed Roberts, Caroline Heather as Director
20 March 1998
Appointed Roberts, Walter Rookehurst as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
17 August 2021
Ceased Martialus Quirinus Henricus Van Poecke — Has significant influence or control
16 May 2017
Ceased Martialis Quirinus Henricus Van Poecke — Owns 50–75% of shares
16 May 2017
Ceased Sruk Holdings Ltd — Owns 75–100% of shares

Filings 253

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
9 July 2026Director's details changed
8 July 2026Director's details changed
8 July 2026Director's details changed
24 March 2026Confirmation statement with no updates20 March 2026
Show all 253 filings

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