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One-Dyas E&P Limited
- Incorporated
- 27 June 2000 (26 years)
- Previously known as
- Dyas UK Limited (until 2 April 2019)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Christiaan Hendrik De Ruyter Van Steveninck
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor 100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 28
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2020
Dutch
Born June 1972 (54)
Director · Appointed 22 June 2020
Dutch
Born October 1975 (51)
De Ruyter Van Steveninck, Christiaan Hendrik
Director · Appointed 1 April 2019
Dutch
Born October 1971 (55)
Officer history (23 former)
22 June 2020
Resigned Berger, Alexander Ferdinand Diederik as Director
22 June 2020
22 June 2020
22 June 2020
1 April 2019
1 April 2019
1 April 2019
1 April 2019
Appointed Berger, Alexander Ferdinand Diederik as Director
1 April 2019
1 April 2019
Appointed De Ruyter Van Steveninck, Christiaan Hendrik as Director
6 September 2017
6 September 2017
7 November 2014
7 November 2014
30 May 2014
1 February 2012
1 February 2012
2 November 2011
17 January 2011
8 July 2010
8 July 2010
Resigned Dekkers, Thomas Anthonius Maria as Director
8 April 2010
13 November 2009
20 July 2009
5 June 2009
5 June 2009
1 April 2009
Resigned Nooij, Michiel as Secretary
1 April 2007
1 April 2007
1 April 2007
Appointed Nooij, Michiel as Secretary
30 May 2006
26 May 2006
14 May 2001
14 May 2001
7 December 2000
7 December 2000
Resigned Dekkers, Thomas Anthonius Mara as Secretary
29 June 2000
Appointed Dekkers, Thomas Anthonius Maria as Director
29 June 2000
29 June 2000
Appointed Dekkers, Thomas Anthonius Mara as Secretary
29 June 2000
29 June 2000
Resigned Lucas, Andrew Justin as Director
29 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
Appointed Lucas, Andrew Justin as Director
27 June 2000
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 (1)
27 November 2018
Ceased SHV Energy Holdings UK Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
One-Dyas E&P Limited This company
Dyon E&P Limited Owns 75–100% of shares
Dyon UK Limited Owns 25–50% of shares
One-Dyas Eog Limited Owns 75–100% of shares
One-Dyas Exploration UK Limited Owns 75–100% of shares
One-Dyas Mariner Limited Holds 75–100% of voting rights
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed | |||
| 3 March 2026 | Confirmation statement with no updates | 27 February 2026 |
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