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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
    Director 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
    Director 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 2012-09-15 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Emke, Arnoldus Jacobus
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Volker, Halbart
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Baurdoux, Robert Jan
    Born in July 1957
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Taylor, David Robert
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2011-04-12
    OF - Director → CIF 0
  • 5
    Mr Martialis Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Berger, Alexander Ferdinand Diederik
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Peterson, Freddie Milton
    Senior Vice President/Geophysi born in May 1949
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2009-02-19
    OF - Director → CIF 0
  • 8
    Hayes, Kenneth Harry
    President (Wec)/ Geologist born in June 1947
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Cathery, Donna Jane
    Vice President,Land/Landman born in October 1958
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-22
    PE - Secretary → CIF 0
  • 11
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2005-04-06 ~ 2005-08-04
    PE - Nominee Secretary → CIF 0
  • 12
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2005-08-04 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-04-06 ~ 2005-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE-DYAS NORTH SEA LIMITED

Previous names
CIRRUS ENERGY UK LIMITED - 2011-04-18
ORANJE-NASSAU ENERGIE UK LIMITED - 2019-04-02
COLTCLUB LIMITED - 2005-08-12
WILDERNESS ENERGY UK LIMITED - 2009-06-19
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ONE-DYAS NORTH SEA LIMITED
    Info
    CIRRUS ENERGY UK LIMITED - 2011-04-18
    ORANJE-NASSAU ENERGIE UK LIMITED - 2011-04-18
    COLTCLUB LIMITED - 2011-04-18
    WILDERNESS ENERGY UK LIMITED - 2011-04-18
    Registered number SC282771
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2005-04-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.