Company · London
ONE-Dyas Petroleum Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Robert Jan Baurdoux 2019-2020 View profile
- Alexander Ferdinand Diederik Berger 2014-2020 View profile
- Arnoldus Jacobus Emke 2014-2016 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
- 29/05/2014
- Registered office
- London
- Previous names
- Oranje-Nassau Energy Petroleum Limited (until 02/04/2019)
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 2021-08-17
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-01
Group
- ONE-Dyas Petroleum Limited
is controlled by Martialis Quirinus Henricus Van Poecke
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-05-01, ceased 2021-08-17 · source: Companies House PSC register
Ultimately controlled by Martialis Quirinus Henricus Van Poecke.
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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.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 2014
- 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 2014
- 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 2014
- 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
- 09062687
- 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