ONE-Dyas E&P Limited
Company 04024945 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
6.5y median 6.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
- 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 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Mining 24
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ONE-Dyas UK Limited 3 shared directors
- Dyon UK Limited 3 shared directors
- Dyon E&P Limited 3 shared directors
- ONE-Dyas Exploration UK Limited 3 shared directors
- ONE-Dyas Petroleum Limited 3 shared directors
- ONE-Dyas EOG Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04024945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2000 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- SHV Energy Holdings UK Limited ceased 2018-11-27
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dyon E&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ONE-Dyas Exploration UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - ONE-Dyas Mariner Limited
75-100% voting · notified 2017-01-01 - Dyon UK Limited
25-50% shares, 25-50% voting · notified 2017-02-28
Officers (22)
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
Show 19 former officers
- Alexander Ferdinand Diederik Berger Director · appointed 2019 · resigned 2020
- Matthew Quentin Hickin Director · appointed 2017 · resigned 2019
- Robert Jan Baurdoux Director · appointed 2014 · resigned 2020
- Adam Euan Thompson Director · appointed 2012 · resigned 2019
- Petrus Johannes Waaijer Director · appointed 2011 · resigned 2019
- Emile Philip Hoekstra Director · appointed 2010 · resigned 2011
- Jeroen Henk Wakkerman Director · appointed 2010 · resigned 2012
- Stephen Rennie Director · appointed 2009 · resigned 2017
- Epeus Nicolaas Veenhof Director · appointed 2009 · resigned 2014
- Michiel Nooij Secretary · appointed 2007 · resigned 2009
- Alexander Berger Director · appointed 2007 · resigned 2009
- Geert Gyselinck Director · appointed 2006 · resigned 2009
- Howard Robert Kerr Director · appointed 2001 · resigned 2006
- James Michael Kearney Director · appointed 2001 · resigned 2014
- Geoffrey Picton Turbervill Secretary · appointed 2000 · resigned 2019
- Johannes Tijssen Director · appointed 2000 · resigned 2007
- Thomas Anthonius Mara Dekkers Secretary · appointed 2000 · resigned 2010
- Robina Malik Secretary · appointed 2000 · resigned 2000
- Andrew Justin Lucas Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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