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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 17
  • 1
    Emke, Arnoldus Jacobus
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2011-04-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Berger, Alexander Ferdinand Diederik
    Company Director born in March 1966
    Individual (15 offsprings)
    Officer
    2011-04-12 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Mr Martialis Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cathery, Donna Jane
    Vice President,Land/Landman born in October 1958
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2009-02-19
    OF - Director → CIF 0
  • 5
    Hayes, Kenneth Harry
    President (Wec)/ Geologist born in June 1947
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2009-06-15
    OF - Director → CIF 0
  • 6
    Van Der Weijden, Adrianus Christiaan
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Peterson, Freddie Milton
    Senior Vice President/Geophysi born in May 1949
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2009-02-19
    OF - Director → CIF 0
  • 8
    Taylor, David Robert
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2011-04-12
    OF - Director → CIF 0
  • 9
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2012-09-15 ~ now
    OF - Director → CIF 0
  • 10
    IsraËl, Alexander Thijs
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Baurdoux, Robert Jan
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Volker, Halbart
    Cfo born in September 1964
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-04-06 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2005-08-04 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 15
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2005-04-06 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE-DYAS NORTH SEA LIMITED

Previous names
ORANJE-NASSAU ENERGIE UK LIMITED - 2019-04-02
CIRRUS ENERGY UK LIMITED - 2011-04-18
WILDERNESS ENERGY UK LIMITED - 2009-06-19
COLTCLUB LIMITED - 2005-08-12
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
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
    ORANJE-NASSAU ENERGIE UK LIMITED - 2019-04-02
    CIRRUS ENERGY UK LIMITED - 2019-04-02
    WILDERNESS ENERGY UK LIMITED - 2019-04-02
    COLTCLUB LIMITED - 2019-04-02
    Registered number SC282771
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.