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ONE-DYAS UK LIMITED

Active
03531783·incorporated 1998-03-20

ONE-DYAS UK LIMITED is an active UK private limited company, incorporated on 20 March 1998 at Companies House (number 03531783; OpenRegistry canonical ID GB-03531783-one-dyas-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-20
Registered Address
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

37 charges recorded against the company at Companies House: 12 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Sruk Holdings Ltd (England And Wales reg. 10167018). Notified 2016-06-28. Ceased 2017-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martialus Quirinus Henricus Van Poecke born 1960 resident in Belgium, Dutch national. Notified 2017-05-16. Ceased 2021-08-17.
    • Has significant influence or control
  • Mr. Martialis Quirinus Henricus Van Poecke born 1960 resident in Belgium, Dutch national. Notified 2017-05-16. Ceased 2017-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-20. Ceased 2016-06-28.

Previous names

ONE-DYAS UK LIMITED has previously traded as:

  • ORANJE-NASSAU ENERGIE RESOURCES LIMITED (until 2019-04-02)
  • STERLING RESOURCES (UK) LTD. (until 2017-05-23)

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03531783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.