Website & contact details
- Group website
- The site of this company’s group or brand.
One-Dyas Petroleum Limited
- Incorporated
- 29 May 2014 (12 years)
- Previously known as
- Oranje-Nassau Energy Petroleum Limited (until 2 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 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
Also at One-Dyas UK Limited, Dyon E&P Limited
Dutch
Born June 1972 (54)
Director · Appointed 22 June 2020
Dutch
Born October 1975 (51)
Director · Appointed 29 May 2014
Also at One-Dyas UK Limited
Dutch
Born October 1971 (55)
Officer history (3 former)
22 June 2020
22 June 2020
22 June 2020
22 June 2020
1 April 2019
1 February 2016
Resigned Emke, Arnoldus Jacobus as Director
29 May 2014
29 May 2014
Appointed Emke, Arnoldus Jacobus as Director
29 May 2014
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)
17 August 2021
Ceased Martialis Quirinus Henricus Van Poecke — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Cash | £100 | £100 | £100 | |||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 9 July 2026 | Director's details changed | |||
| 8 July 2026 | Director's details changed | |||
| 26 May 2026 | Director's details changed | |||
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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