DYON E&P LIMITED
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Cash
—
Latest balance sheet
Net assets
£262K
-0.8% vs 2023
Employees
0
Average over period
Profit before tax
-£3K
+66.7% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£9,000 | -£3,000 | +66.7% | |
| Profit before tax | -£9,000 | -£3,000 | +66.7% | |
| Net profit | -£7,000 | -£2,000 | +71.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £264,000 | £262,000 | -0.8% | |
| Net assets | £264,000 | £262,000 | -0.8% | |
| Equity | £264,000 | £262,000 | -0.8% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 |
|---|---|---|---|
| Return on capital employed | -3.4% | -1.1% | |
| Current ratio | 1.14x | 1.04x |
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 2 times since incorporation
- DYON E&P LIMITED 2015-10-19 → present
- ORANJE-NASSAU E&P LIMITED 2005-04-12 → 2015-10-19
- PAPERTRAIN LIMITED 2005-03-11 → 2005-04-12
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
Group structure
- DYON E&P LIMITED · parent
- Dyon UK Limited 50%
- ONE-Dyas EOG Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 2019-04-01 | 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCER, Thomas | Secretary | 2005-03-31 | 2005-04-26 |
| PICTON-TURBERVILL, Geoffrey | Secretary | 2005-04-26 | 2019-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-11 | 2005-03-31 |
| BAURDOUX, Robert Jan | Director | 2014-11-07 | 2020-06-22 |
| BERGER, Alexander Ferdinand Diederik | Director | 2019-04-01 | 2020-06-22 |
| BERGER, Alexander | Director | 2009-05-15 | 2015-09-11 |
| BROADHEAD, John David | Director | 2005-03-31 | 2005-04-11 |
| EMKE, Arnoldus Jacobus | Director | 2005-07-18 | 2009-05-15 |
| KOEKKOEK, Arno Vincent | Director | 2005-07-18 | 2009-05-15 |
| MERCER, Thomas | Director | 2005-03-31 | 2005-04-11 |
| MULDER, Laurentius Adrianus Petrus | Director | 2005-04-11 | 2009-07-02 |
| RIETRA, Joseph Constant Guillaume Marie | Director | 2005-07-18 | 2009-05-15 |
| SMULING, Christina Maria | Director | 2005-07-18 | 2007-01-01 |
| VAN SPAENDONCK, Frank Sebastiaan Marie | Director | 2005-04-11 | 2009-05-15 |
| VEENHOF, Epeus Nicolaas | Director | 2009-07-02 | 2014-11-07 |
| WAAIJER, Petrus Johannes | Director | 2013-04-29 | 2019-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-11 | 2005-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One-Dyas E&P Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CH01 | officers | Change person director company | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-04-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-29 | SH20 | capital | Legacy | |
| 2022-12-29 | CAP-SS | insolvency | Legacy | |
| 2022-12-29 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.