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Company number
04024945

ONE-DYAS E&P LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ONE-DYAS E&P LIMITED
Company number
04024945
Registered office
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM · 390 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2000
Status
Active
Age
26 years
Previous names
DYAS UK LIMITED (to 02 Apr 2019)
Nature of business (SIC)
06100 — Extraction of crude petroleum
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shv Energy Holdings Uk Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Control ended 27/11/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2019 Registered name changed DYAS UK LIMITED ONE-DYAS E&P LIMITED
27/11/2018 Person with significant control ceased Shv Energy Holdings Uk Ltd
06/04/2016 Person with significant control added Shv Energy Holdings Uk Ltd

Documents for ONE-DYAS E&P LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

One-Dyas E&P Limited — EC2N 4AG
Trading as ONE-Dyas
Tier 1 · renews 31/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ONE-DYAS E&P LIMITED?
According to the official registry, the company number of ONE-DYAS E&P LIMITED is 04024945.
Where is ONE-DYAS E&P LIMITED registered?
The registered office is 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM.
What is the SIC code of ONE-DYAS E&P LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum.
Who controls ONE-DYAS E&P LIMITED?
Shv Energy Holdings Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ONE-DYAS E&P LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ONE-DYAS E&P LIMITED (04024945)

ONE-DYAS E&P LIMITED is a private limited company incorporated on 27 June 2000 and registered in the United Kingdom under company number 04024945. Its registered office is at 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Shv Energy Holdings Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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