Company · London
ONE-Dyas Exploration UK Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ONE-Dyas Exploration UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Alexander Ferdinand Diederik Berger 2019-2020 View profile
- Matthew Quentin Hickin 2017-2019 View profile
- Robert Jan Baurdoux 2014-2020 View profile
- Stephen Rennie 2013-2017 View profile
- James Michael Kearney 2013-2014 View profile
- Epeus Nicolaas Veenhof 2013-2014 View profile
- Adam Euan Thompson 2013-2019 View profile
- Petrus Johannes Waaijer 2013-2019 View profile
- Marco Zanella 2013-2013 View profile
- James Martin Richard Henry 2010-2013 View profile
- Fabio Zanobini 2009-2013 View profile
- Coenraad Thomas Anton Marie Leo 2009-2013 View profile
- Jacqueline Kilford 2010-2013 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
- 18/03/2009
- Registered office
- London
- Previous names
- Dyas Exploration UK Limited (until 02/04/2019)
Sorgenia E&P (UK) LTD (until 16/04/2013)
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 2017-01-01
Group
- ONE-Dyas Exploration UK Limited
is controlled by ONE-Dyas E&P Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · 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
- Dyon E&P 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
- 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
- 06850220
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data