DYON E&P LIMITED
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Cash
—
Latest balance sheet
Net assets
£251k
-4.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£11k
-266.7% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company ceased trading in 2019. During the year the Directors took the decision to wind down and liquidate the Company. Given this decision, the going concern basis is not appropriate. Accordingly, these financial statements have been prepared on a breakup basis.
-
Going-concern uncertainty disclosed
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 | — | — | — | — | |
| Operating profit | -£9,000 | -£3,000 | -£11,000 | -266.7% | |
| Profit before tax | -£9,000 | -£3,000 | -£11,000 | -266.7% | |
| Net profit | -£7,000 | -£2,000 | -£11,000 | -450% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £264,000 | £262,000 | £251,000 | -4.2% | |
| Net assets | £264,000 | £262,000 | £251,000 | -4.2% | |
| Equity | £264,000 | £262,000 | £251,000 | -4.2% | |
| Average employees | 0 | 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 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -3.4% | -1.1% | -4.4% | |
| Gearing (liabilities / total assets) | 7.7% | 8.1% | 11.3% | |
| Current ratio | 1.14x | 1.04x | 0.69x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company ceased trading in 2019. During the year the Directors took the decision to wind down and liquidate the Company. Given this decision, the going concern basis is not appropriate. Accordingly, these financial statements have been prepared on a breakup basis.”
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 146 total filings
| 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 | |
| 2026-05-26 | CH01 | officers | Change person director company with change date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.