Company
ONE-Dyas E&P Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Alexander Ferdinand Diederik Berger 2019-2020 View profile
- Matthew Quentin Hickin 2017-2019 View profile
- Robert Jan Baurdoux 2014-2020 View profile
- Adam Euan Thompson 2012-2019 View profile
- Petrus Johannes Waaijer 2011-2019 View profile
- Emile Philip Hoekstra 2010-2011 View profile
- Jeroen Henk Wakkerman 2010-2012 View profile
- Stephen Rennie 2009-2017 View profile
- Epeus Nicolaas Veenhof 2009-2014 View profile
- Alexander Berger 2007-2009 View profile
- Geert Gyselinck 2006-2009 View profile
- Howard Robert Kerr 2001-2006 View profile
- James Michael Kearney 2001-2014 View profile
- Johannes Tijssen 2000-2007 View profile
- Andrew Justin Lucas 2000-2000 View profile
- Michiel Nooij 2007-2009 View profile
- Geoffrey Picton Turbervill 2000-2019 View profile
- Thomas Anthonius Mara Dekkers 2000-2010 View profile
- Robina Malik 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2000
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.
- SHV Energy Holdings UK Limited ceased 2018-11-27
75-100% shares · notified 2016-04-06
Group
- ONE-Dyas E&P Limited
is controlled by SHV Energy Holdings UK Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-11-27 · source: Companies House PSC register
Ultimately controlled by SHV Energy Holdings UK Limited.
20 other companies in this group
- Budget GAS Limited
- Dyon UK Limited
- Pressure Test Services Limited
- Discount GAS Supplies Limited
- Chive Limited
- Liquefied Petroleum National GAS Limited
- Autogas Limited
- Calor Group Limited
- Dyon E&P Limited
- Calor GAS Limited
- Calor Partner Properties LP
- ONE-Dyas Mariner Limited
- Calor GAS Northern Ireland Limited
- Calor Properties Limited
- ONE-Dyas Exploration UK Limited
- Homeheat GAS Company Limited
- ONE-Dyas EOG Limited
- Calor Properties Scotland Limited
- Calor Pension Trust Limited
- SHV Energy Holdings UK 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 2019
- 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 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
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
- 04024945
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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