Company
ONE-Dyas North SEA Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Robert Jan Baurdoux 2019-2020 View profile
- Alexander Ferdinand Diederik Berger 2011-2020 View profile
- Arnoldus Jacobus Emke 2011-2016 View profile
- Halbart Volker 2011-2012 View profile
- David Robert Taylor 2009-2011 View profile
- Freddie Milton Peterson 2005-2009 View profile
- Kenneth Harry Hayes 2005-2009 View profile
- Donna Jane Cathery 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2005
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 2019-04-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- ONE-Dyas North SEA Limited
is controlled by Martialis Quirinus Henricus Van Poecke
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Martialis Quirinus Henricus Van Poecke.
60 other companies in this group
- BCL Hunday Limited
- Aukera UK 2 Limited
- Berkswell Energy Park Limited
- Kybo Solar Farm Limited
- Tree Energy Solutions UK LTD
- Bluemerang Capital Limited
- O&G Solar (SPV 52) Limited
- ONE-Dyas UK Limited
- Murex Bennacott Limited
- Norton Farm Solar Limited
- Epping Energy Park Limited
- LE18 Limited
- O&G Solar (SPV 32) Limited
- Tasway Energy Park Limited
- Gloucester Energy Park Limited
- Aukera UK Limited
- Dalriada Renewables Limited
- LE19 Limited
- Harker Energy Park Limited
- Laggan Wind Farm Limited
- Folly Farm Energy Park Limited
- Ledwyche Solar Limited
- Full Circle Wind Services LTD.
- Earl Shilton Energy Park Limited
- ONE-Dyas Petroleum Limited
- Autek Energy Limited
- Pelham Energy Park Limited
- O&G Solar (SPV 59) Limited
- ILI (Wellgreen) Limited
- Willington Energy Park Limited
- Stell Energy HUB Limited
- TWO Shires Energy Park Limited
- Beferleah Energy Park Limited
- UK Country Estates Limited
- Thormanby Energy Park Limited
- O&G Solar (SPV 44) Limited
- O&G Solar (SPV 40) Limited
- Halfway Energy Park Limited
- Benthead Solar Limited
- BCL Murex Bennacott LTD
- BCL Castlerigg Limited
- Voltis Renewables Limited
- Bishop Aukland Energy Park Limited
- BCL Harmeston Limited
- Aukera UK Services Limited
- Kilnside Energy Park Limited
- Aukera UK 1 Limited
- Loch Fergus Solar LTD
- Fishburn Solar Limited
- York Energy Park 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 for researchers
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 2012
- 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 2012
- 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 2012
- 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
- SC282771
- 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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