ONE-DYAS PETROLEUM LIMITED
Company details
- Registered name
- ONE-DYAS PETROLEUM LIMITED
- Company number
- 09062687
- Registered office
- 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM · 390 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ORANJE-NASSAU ENERGY PETROLEUM LIMITED (to 02 Apr 2019)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 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.
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/08/2021 | Person with significant control ceased | Mr. Martialis Quirinus Henricus Van Poecke | — |
| 02/04/2019 | Registered name changed | ORANJE-NASSAU ENERGY PETROLEUM LIMITED | ONE-DYAS PETROLEUM LIMITED |
| 01/05/2017 | Person with significant control added | — | Mr. Martialis Quirinus Henricus Van Poecke |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 0 | 0 | 0 |
| Net assets | 0 | 0 | 0 |
| Employees (avg) | 0 | 0 | 0 |
Documents for ONE-DYAS PETROLEUM LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ONE-DYAS PETROLEUM LIMITED (09062687)
ONE-DYAS PETROLEUM LIMITED is a private limited company incorporated on 29 May 2014 and registered in the United Kingdom under company number 09062687. 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 Mr. Martialis Quirinus Henricus Van Poecke. 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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