# One-Dyas UK Limited

## Details

- **Company number:** [03531783](https://find-and-update.company-information.service.gov.uk/company/03531783)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Mar 1998
- **Registered office:** 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas


## Previous names

- Oranje-Nassau Energie Resources Limited (until 2 Apr 2019)
- Sterling Resources (UK) Ltd (until 8 Oct 2013)
- Sterling Resources (UK) PLC (until 18 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER WEIJDEN, Adrianus Christiaan | director | 22 Jun 2020 |  |
| ISRAËL, Alexander Thijs | director | 22 Jun 2020 |  |
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | director | 16 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Martialus Quirinus Henricus Van Poecke | significant-influence-or-control | 16 May 2017 | 17 Aug 2021 |






## Directors' other companies

- [ISRAËL, Alexander Thijs](/person/5590359) - director at [Dyon E&P Limited](/company/05389811)
- [ISRAËL, Alexander Thijs](/person/5590359) - director at [One-Dyas Petroleum Limited](/company/09062687)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [Dyon UK Limited](/company/05389810)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas Petroleum Limited](/company/09062687)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas E&P Limited](/company/04024945)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas Exploration UK Limited](/company/06850220)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas Eog Limited](/company/SC005122)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas North Sea Limited](/company/SC282771)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [One-Dyas Mariner Limited](/company/SC449498)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [Dyon E&P Limited](/company/05389811)



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