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One-Dyas Eog Limited
- Incorporated
- 12 June 1902 (124 years)
- Previously known as
- Dyas Eog Limited (until 2 April 2019)Edinburgh Oil & Gas Limited (until 15 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Christiaan Hendrik De Ruyter Van Steveninck
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
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 (26 former)
22 June 2020
22 June 2020
22 June 2020
22 June 2020
1 April 2019
1 April 2019
Appointed De Ruyter Van Steveninck, Christiaan Hendrik as Director
1 April 2019
1 April 2019
1 April 2019
Resigned Waaijer, Petrus Johannes as Director
1 April 2019
6 September 2017
6 September 2017
27 May 2016
27 May 2016
11 September 2015
7 November 2014
7 November 2014
29 April 2013
Appointed Waaijer, Petrus Johannes as Director
2 July 2009
2 July 2009
1 April 2007
1 April 2007
19 February 2007
19 February 2007
2 August 2005
Resigned Nooij, Michael as Director
2 August 2005
4 July 2005
4 July 2005
4 July 2005
4 July 2005
Resigned Ramsay, Brian as Director
4 July 2005
4 July 2005
Appointed Nooij, Michael as Director
4 July 2005
4 July 2005
Resigned Stanislaw, Joseph Andrew as Director
4 July 2005
2 May 2003
12 March 2003
Appointed Ramsay, Brian as Director
20 April 2000
Resigned Ward, James as Director
17 January 2000
17 January 2000
1 July 1999
30 June 1999
3 December 1997
30 June 1997
29 April 1991
1 June 1990
Resigned Davidson, David Bell as Secretary
1 June 1990
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
Ltd
Reg. no. 5389810
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Director's details changed | |||
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | 3 |
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