Website & contact details
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One-Dyas Exploration UK Limited
- Incorporated
- 18 March 2009 (17 years)
- Previously known as
- Dyas Exploration UK Limited (until 2 April 2019)Sorgenia E&P (UK) Ltd (until 16 April 2013)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
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (13 former)
22 June 2020
22 June 2020
22 June 2020
22 June 2020
1 April 2019
Appointed De Ruyter Van Steveninck, Christiaan Hendrik as Director
1 April 2019
1 April 2019
1 April 2019
1 April 2019
6 September 2017
6 September 2017
7 November 2014
7 November 2014
30 May 2014
5 April 2013
5 April 2013
5 April 2013
5 April 2013
Resigned Kilford, Jacqueline as Secretary
4 April 2013
4 April 2013
4 April 2013
4 April 2013
4 April 2013
14 January 2013
14 January 2013
30 August 2010
15 July 2010
Appointed Kilford, Jacqueline as Secretary
18 March 2009
18 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04024945
Group structure 6 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
One-Dyas Mariner Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed |
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