Website & contact details
- Group website
- The site of this company’s group or brand.
One-Dyas North Sea Limited
- Incorporated
- 6 April 2005 (21 years)
- Previously known as
- Oranje-Nassau Energie UK Limited (until 2 April 2019)Cirrus Energy UK Limited (until 18 April 2011)Wilderness Energy UK Limited (until 19 June 2009)Earlier: Coltclub Limited
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Christiaan Hendrik De Ruyter Van Steveninck
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 2 Marischal SquareBroad StreetAberdeenAB10 1DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2020
Dutch
Born October 1975 (51)
Director · Appointed 22 June 2020
Dutch
Born June 1972 (54)
De Ruyter Van Steveninck, Christiaan Hendrik
Director · Appointed 15 September 2012
Dutch
Born October 1971 (55)
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)
1 April 2019
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 | Director's details changed | |||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 21 April 2026 | Director's details changed |
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