One-Dyas UK Limited
- Company number
- 03531783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1998
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Registered office
Previous names
- Oranje-Nassau Energie Resources Limited (until 2 Apr 2019)
- Sterling Resources (UK) Ltd (until 23 May 2017)
- Sterling Resources (UK) PLC (until 18 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISRAËL, Alexander Thijs | Director | 22 Jun 2020 | |
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 22 Jun 2020 | |
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 16 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martialus Quirinus Henricus Van Poecke | Significant Influence Or Control | 16 May 2017 | 17 Aug 2021 |
| Mr. Martialis Quirinus Henricus Van Poecke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 May 2017 | 16 May 2017 |
| Sruk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2016 | 16 May 2017 |
Accounts
Connections
Directors’ other companies
- ISRAËL, Alexander Thijs - Director at Dyon E&P Limited
- ISRAËL, Alexander Thijs - Director at One-Dyas Petroleum Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at Dyon UK Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Petroleum Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas E&P Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Exploration UK Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Eog Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas North Sea Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Mariner Limited
- VAN DER WEIJDEN, Adrianus Christiaan - Director at Dyon E&P Limited
Registered address
214 companies are registered at this address - likely a registration agent.