One-Dyas E&P Limited

Company number: 04024945
Status: Active
Type: Private Limited Company
Incorporated: 27 Jun 2000
Nature of business: Extraction of crude petroleum

Registered office

8th Floor
100 Bishopsgate
London
EC2N 4AG

Previous names

Dyas UK Limited (until 2 Apr 2019)

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	1 Apr 2019

Control

Name	Nature of control	Notified	Ceased
Shv Energy Holdings Uk Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	27 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Controls

Dyon E&P Limited (05389811)
Dyon UK Limited (05389810)
One-Dyas Exploration UK Limited (06850220)
One-Dyas Mariner Limited (SC449498)

Directors’ other companies

ISRAËL, Alexander Thijs - Director at Dyon UK Limited
ISRAËL, Alexander Thijs - Director at One-Dyas Exploration UK Limited
ISRAËL, Alexander Thijs - Director at One-Dyas Eog Limited
ISRAËL, Alexander Thijs - Director at One-Dyas Mariner Limited
ISRAËL, Alexander Thijs - 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 One-Dyas Exploration UK Limited
VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas North Sea Limited
VAN DER WEIJDEN, Adrianus Christiaan - Director at One-Dyas Eog 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.

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