# Dyon UK Limited

## Details

- **Company number:** [05389810](https://find-and-update.company-information.service.gov.uk/company/05389810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2005
- **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
- **Corporate group:** [One-Dyas E&P Limited](/group/65390) (5 companies)


## Previous names

- Officewall Limited (until 12 Apr 2005)



## 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 |
|---|---|---|---|
| Dyon E&P Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2017 |  |
| One-Dyas E&P Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2017 |  |




## Owned by

Dyon UK Limited → [Dyon E&P Limited](/company/05389811) → [One-Dyas E&P Limited](/company/04024945)



## Controls

- [One-Dyas Eog Limited](/company/SC005122) (SC005122)



## Directors' other companies

- [ISRAËL, Alexander Thijs](/person/5589971) - director at [One-Dyas Exploration UK Limited](/company/06850220)
- [ISRAËL, Alexander Thijs](/person/5589971) - director at [One-Dyas E&P Limited](/company/04024945)
- [ISRAËL, Alexander Thijs](/person/5589971) - director at [One-Dyas Eog Limited](/company/SC005122)
- [ISRAËL, Alexander Thijs](/person/5589971) - director at [One-Dyas Mariner Limited](/company/SC449498)
- [ISRAËL, Alexander Thijs](/person/5589971) - 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 [One-Dyas Exploration UK Limited](/company/06850220)
- [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 Eog Limited](/company/SC005122)
- [VAN DER WEIJDEN, Adrianus Christiaan](/person/5542301) - director at [Dyon E&P Limited](/company/05389811)



## Registered address

201 companies are registered at this address - likely a registration agent.