Company · London
Dyon E&P Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Alexander Ferdinand Diederik Berger 2019-2020 View profile
- Robert Jan Baurdoux 2014-2020 View profile
- Petrus Johannes Waaijer 2013-2019 View profile
- Epeus Nicolaas Veenhof 2009-2014 View profile
- Alexander Berger 2009-2015 View profile
- Joseph Constant Guillaume Marie Rietra 2005-2009 View profile
- Arnoldus Jacobus Emke 2005-2009 View profile
- Arno Vincent Koekkoek 2005-2009 View profile
- Christina Maria Smuling 2005-2007 View profile
- Laurentius Adrianus Petrus Mulder 2005-2009 View profile
- Frank Sebastiaan Marie Van Spaendonck 2005-2009 View profile
- John David Broadhead 2005-2005 View profile
- Geoffrey Picton Turbervill 2005-2019 View profile
- Thomas Mercer 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Extraction of crude petroleum; Extraction of natural gas
- Incorporated
- 11/03/2005
- Registered office
- London
- Previous names
- Oranje-Nassau E&P Limited (until 19/10/2015)
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.
- ONE-Dyas E&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dyon E&P Limited
is controlled by ONE-Dyas E&P Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Calor GAS Limited
- Calor Partner Properties LP
- ONE-Dyas Mariner Limited
- Calor GAS Northern Ireland Limited
- ONE-Dyas E&P 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
- 05389811
- 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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