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One-Dyas Mariner Limited
- Incorporated
- 8 May 2013 (13 years)
- Previously known as
- Dyas Mariner Limited (until 2 April 2019)Capricorn Mariner Limited (until 22 January 2014)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Christiaan Hendrik De Ruyter Van Steveninck
- Controlled 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
- 13 July 2027
- Last conf. stmt
- 29 June 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 2 July 2020
Dutch
Born October 1975 (51)
Director · Appointed 2 July 2020
Dutch
Born June 1972 (54)
De Ruyter Van Steveninck, Christiaan Hendrik
Director · Appointed 1 April 2019
Dutch
Born October 1971 (55)
Officer history (11 former)
2 July 2020
2 July 2020
22 June 2020
22 June 2020
1 April 2019
1 April 2019
1 April 2019
1 April 2019
Appointed De Ruyter Van Steveninck, Christiaan Hendrik as Director
1 April 2019
6 September 2017
6 September 2017
Resigned Rennie, Stephen as Director
30 May 2014
Resigned Kearney, James Michael as Director
24 December 2013
24 December 2013
24 December 2013
24 December 2013
Appointed Rennie, Stephen as Director
24 December 2013
Appointed Kearney, James Michael as Director
24 December 2013
24 December 2013
Resigned Wood, Duncan Alexander as Secretary
24 December 2013
24 December 2013
29 May 2013
8 May 2013
Appointed Wood, Duncan Alexander as Secretary
8 May 2013
8 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
One-Dyas Mariner Limited This company Holds 75–100% of voting rights
Filings 90
| 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 | |||
| 14 July 2026 | Confirmation statement with updates | 29 June 2026 |
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