Dyon E&P Limited

Active05389811 Private limited company
Incorporated
11 March 2005 (21 years)
Previously known as
Oranje-Nassau E&P Limited (until 19 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Christiaan Hendrik De Ruyter Van Steveninck
Accounts type
Full
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (17 former)
22 June 2020
22 June 2020
22 June 2020
Resigned Baurdoux, Robert Jan as Director
22 June 2020
Appointed Israël, Alexander Thijs as Director
1 April 2019
1 April 2019
Appointed De Ruyter Van Steveninck, Christiaan Hendrik as Director
1 April 2019
Resigned Waaijer, Petrus Johannes as Director
1 April 2019
Resigned Picton-Turbervill, Geoffrey as Secretary
11 September 2015
Resigned Berger, Alexander as Director
7 November 2014
Appointed Baurdoux, Robert Jan as Director
7 November 2014
Resigned Veenhof, Epeus Nicolaas as Director
29 April 2013
Appointed Waaijer, Petrus Johannes as Director
2 July 2009
Appointed Veenhof, Epeus Nicolaas as Director
2 July 2009
15 May 2009
Resigned Koekkoek, Arno Vincent as Director
15 May 2009
Appointed Berger, Alexander as Director
15 May 2009
Resigned Emke, Arnoldus Jacobus as Director
15 May 2009
15 May 2009
1 January 2007
Resigned Smuling, Christina Maria as Director
18 July 2005
Appointed Koekkoek, Arno Vincent as Director
18 July 2005
18 July 2005
Appointed Smuling, Christina Maria as Director
18 July 2005
Appointed Emke, Arnoldus Jacobus as Director
26 April 2005
Appointed Picton-Turbervill, Geoffrey as Secretary
26 April 2005
Resigned Mercer, Thomas as Secretary
11 April 2005
11 April 2005
Resigned Broadhead, John David as Director
11 April 2005
Resigned Mercer, Thomas as Director
11 April 2005
31 March 2005
Appointed Broadhead, John David as Director
31 March 2005
Appointed Mercer, Thomas as Director
31 March 2005
Appointed Mercer, Thomas as Secretary
31 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04024945

Holdings 1

Companies where Dyon E&P Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dyon E&P Limited This company 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 146

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
26 May 2026Director's details changed
Show all 146 filings

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