Company · London
ONE-Dyas UK Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Robert Jan Baurdoux 2019-2020 View profile
- Alexander Ferdinand Diederik Berger 2017-2020 View profile
- Mark Adrian Mccomiskey 2016-2017 View profile
- Christine Ross Leadbetter Shinnie 2016-2017 View profile
- John Michael Rapach 2016-2017 View profile
- Andrew John Leeser 2015-2016 View profile
- Jacob Shields Ulrich Jr 2013-2016 View profile
- Walter Deboni 2007-2013 View profile
- Teck Soon Kong 2005-2016 View profile
- Dodworth, Michael, Me 2004-2005 View profile
- David Miller 2000-2016 View profile
- Thomas Glyn Evans 1998-1999 View profile
- Robert George Welty 1998-2007 View profile
- Bruce Walter Sherley 1998-1999 View profile
- Caroline Heather Roberts 1998-1998 View profile
- Burness Paull LLP 2013-2016 View profile
- Robin Macarthur Clarkson 2011-2012 View profile
- Michael James Azancot 2010-2013 View profile
- Stewart Glen Gibson 1999-2010 View profile
- Walter Rookehurst Roberts 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum; Extraction of natural gas
- Incorporated
- 20/03/1998
- Registered office
- London
- Previous names
- Oranje-Nassau Energie Resources Limited (until 02/04/2019)
Sterling Resources (UK) LTD. (until 23/05/2017)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martialis Quirinus Henricus Van Poecke ceased 2017-05-16
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-16
Group
- ONE-Dyas UK Limited
is controlled by Martialis Quirinus Henricus Van Poecke
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-05-16, ceased 2017-05-16 · source: Companies House PSC register
Ultimately controlled by Martialis Quirinus Henricus Van Poecke.
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- LE19 Limited
- Harker Energy Park Limited
- Laggan Wind Farm Limited
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- Ledwyche Solar Limited
- Full Circle Wind Services LTD.
- Earl Shilton Energy Park Limited
- ONE-Dyas Petroleum Limited
- Autek Energy Limited
- Pelham Energy Park Limited
- O&G Solar (SPV 59) Limited
- ILI (Wellgreen) Limited
- ONE-Dyas North SEA Limited
- Willington Energy Park Limited
- Stell Energy HUB Limited
- TWO Shires Energy Park Limited
- Beferleah Energy Park Limited
- UK Country Estates Limited
- Thormanby Energy Park Limited
- O&G Solar (SPV 44) Limited
- O&G Solar (SPV 40) Limited
- Halfway Energy Park Limited
- Benthead Solar Limited
- BCL Murex Bennacott LTD
- BCL Castlerigg Limited
- Voltis Renewables Limited
- Bishop Aukland Energy Park Limited
- BCL Harmeston Limited
- Aukera UK Services Limited
- Kilnside Energy Park Limited
- Aukera UK 1 Limited
- Loch Fergus Solar LTD
- Fishburn Solar Limited
- York Energy Park Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2017
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
Directors past 6 years
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2017
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2017
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03531783
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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