ONE-DYAS UK LIMITED
Formerly known as Oranje-Nassau Energie Resources Limited, this private company operates as a UK subsidiary of the ONE-Dyas group, focusing on the exploration and extraction of crude petroleum and natural gas.
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Cash
£31m
+59.7% highest in 3 filed years
Net assets
£44m
-40.8% lowest in 3 filed years
Employees
12
-7.7% vs 2024
Profit before tax
£26m
+724.4% first positive since 2024
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £148,379,000 | £107,816,000 | £76,013,000 | -29.5% | |
| Operating profit | — | £3,555,000 | £19,065,000 | +436.3% | |
| Profit before tax | £77,483,000 | -£4,191,000 | £26,168,000 | +724.4% | |
| Net profit | £31,504,000 | -£18,209,000 | £4,775,000 | +126.2% | |
| Cash | £20,735,000 | £19,161,000 | £30,597,000 | +59.7% | |
| Total assets less current liabilities | £372,093,000 | — | £175,178,000 | — | |
| Net assets | £152,227,000 | £74,018,000 | £43,793,000 | -40.8% | |
| Equity | £152,227,000 | £74,018,000 | £43,793,000 | -40.8% | |
| Average employees | — | 13 | 12 | -7.7% | |
| Wages | £1,402,000 | £1,486,000 | £1,251,000 | -15.8% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 3.3% | 25.1% | |
| Net margin | 21.2% | -16.9% | 6.3% | |
| Return on capital employed | — | — | 10.9% | |
| Gearing (liabilities / total assets) | 63.1% | 77.1% | 78.0% | |
| Current ratio | 3.30x | 1.85x | 3.41x | |
| Interest cover | — | 0.46x | 62.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ONE-DYAS UK LIMITED 2019-04-02 → present
- ORANJE-NASSAU ENERGIE RESOURCES LIMITED 2017-05-23 → 2019-04-02
- STERLING RESOURCES (UK) LTD. 2016-01-18 → 2017-05-23
- STERLING RESOURCES (UK) PLC 2013-10-08 → 2016-01-18
- STERLING RESOURCES (UK) LTD. 1998-03-20 → 2013-10-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for twelve months from the date of approval of these financial statements.”
Group structure
- ONE-DYAS UK LIMITED · parent
- ONE-Dyas GEAD & Catcher Limited 100%
Significant events
- “During the 2nd quarter of 2026 the Company completed the sale of the entire interest held in the GEAD field with an effective date of 1 January 2024. A gain on sale will be realised on the transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 2017-05-16 | Oct 1971 | Dutch |
| ISRAËL, Alexander Thijs | Director | 2020-06-22 | Jun 1972 | Dutch |
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 2020-06-22 | Oct 1975 | Dutch |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZANCOT, Michael James | Secretary | 2012-11-07 | 2013-10-01 |
| AZANCOT, Michael James | Secretary | 2010-06-03 | 2011-05-05 |
| CLARKSON, Robin Macarthur | Secretary | 2011-05-05 | 2012-11-07 |
| GIBSON, Stewart Glen | Secretary | 2004-12-10 | 2010-06-03 |
| ROBERTS, Walter Rookehurst | Secretary | 1998-03-20 | 2004-12-10 |
| SHINNIE, Christine Ross Leadbetter | Secretary | 2016-07-05 | 2017-05-16 |
| BURNESS PAULL LLP | Corporate Secretary | 2013-10-01 | 2016-07-05 |
| AZANCOT, Michael James | Director | 2010-06-03 | 2013-11-28 |
| BAURDOUX, Robert Jan | Director | 2019-04-01 | 2020-06-22 |
| BERGER, Alexander Ferdinand Diederik | Director | 2017-05-16 | 2020-06-22 |
| DEBONI, Walter | Director | 2007-05-18 | 2013-06-11 |
| DODWORTH, Michael, Me | Director | 2004-12-10 | 2005-07-25 |
| EVANS, Thomas Glyn | Director | 1998-10-06 | 1999-09-23 |
| GIBSON, Stewart Glen | Director | 1999-09-01 | 2010-06-03 |
| KONG, Teck Soon | Director | 2005-10-27 | 2016-07-05 |
| LEESER, Andrew John | Director | 2015-11-27 | 2016-10-21 |
| MCCOMISKEY, Mark Adrian | Director | 2016-10-21 | 2017-05-16 |
| MILLER, David | Director | 2000-08-16 | 2016-07-05 |
| RAPACH, John Michael | Director | 2016-07-05 | 2017-05-16 |
| ROBERTS, Caroline Heather | Director | 1998-03-20 | 1998-04-09 |
| ROBERTS, Walter Rookehurst | Director | 1998-03-20 | 1999-05-20 |
| SHERLEY, Bruce Walter | Director | 1998-04-09 | 1999-08-31 |
| SHINNIE, Christine Ross Leadbetter | Director | 2016-07-05 | 2017-05-16 |
| ULRICH, Jacob Shields | Director | 2013-06-11 | 2016-07-05 |
| WELTY, Robert George | Director | 1998-04-09 | 2007-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Martialus Quirinus Henricus Van Poecke | Individual | Significant influence | 2017-05-16 | Ceased 2021-08-17 |
| Mr. Martialis Quirinus Henricus Van Poecke | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-05-16 | Ceased 2017-05-16 |
| Sruk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Ceased 2017-05-16 |
Filing timeline
Last 20 of 253 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | CH01 | officers | Change person director company with change date | |
| 2026-07-08 | CH01 | officers | Change person director company with change date | |
| 2026-07-08 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | SH20 | capital | Legacy | |
| 2024-12-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-17 | CAP-SS | insolvency | Legacy | |
| 2024-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | MR05 | mortgage | Mortgage charge part both with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.