# One-Dyas Petroleum Limited

## Details

- **Company number:** [09062687](https://find-and-update.company-information.service.gov.uk/company/09062687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2014
- **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 Energy Petroleum Limited (until 2 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER WEIJDEN, Adrianus Christiaan | director | 22 Jun 2020 |  |
| ISRAËL, Alexander Thijs | director | 22 Jun 2020 |  |



## 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 | 1 May 2017 | 17 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 0 |
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | 0 |
| 31 Dec 2022 | £100 | £100 | - |
| 31 Dec 2021 | £100 | £100 | - |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | - | - |





## 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 UK Limited](/company/03531783)
- [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 UK Limited](/company/03531783)
- [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)



## Registered address

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