logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    IsraËl, Alexander Thijs
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Weijden, Adrianus Christiaan
    Born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    DYAS UK LIMITED - 2019-04-02
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Veenhof, Epeus Nicolaas
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Kilford, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 3
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in February 1954
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Leo, Coenraad Thomas Anton Marie
    Geologist born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Zanella, Marco
    Manager born in November 1955
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2013-04-05
    OF - Director → CIF 0
  • 6
    Zanobini, Fabio
    Tax Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-01-14
    OF - Director → CIF 0
  • 7
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Henry, James Martin Richard
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Thompson, Adam Euan
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Baurdoux, Robert Jan
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    Berger, Alexander Ferdinand Diederik
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Rennie, Stephen
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2017-09-06
    OF - Director → CIF 0
  • 13
    Hickin, Matthew Quentin
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE-DYAS EXPLORATION UK LIMITED

Previous names
SORGENIA E&P (UK) LTD - 2013-04-16
DYAS EXPLORATION UK LIMITED - 2019-04-02
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ONE-DYAS EXPLORATION UK LIMITED
    Info
    SORGENIA E&P (UK) LTD - 2013-04-16
    DYAS EXPLORATION UK LIMITED - 2013-04-16
    Registered number 06850220
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.