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ONE-DYAS MARINER LIMITED
Company number SC449498 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ONE-DYAS MARINER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ONE-DYAS MARINER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC449498
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 May 2013
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ONE-DYAS MARINER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 June 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ONE-DYAS MARINER LIMITED
ONE-DYAS MARINER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ONE-DYAS MARINER LIMITED · statement of 29 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ONE-DYAS E&P LIMITED Company 04024945 | — | 101 | ORDINARY |
People with significant control · 1 current
Who controls ONE-DYAS MARINER LIMITED
ONE-DYAS MARINER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| One-Dyas E&P Limited | Voting rights: 75% or more | 1 January 2017 | Company · Limited · Uk · number 04024945 |
Officers · 3 current
Who runs ONE-DYAS MARINER LIMITED
ONE-DYAS MARINER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | Director | 1 April 2019 | Dutch | Netherlands |
| ISRAËL, Alexander Thijs | Director | 2 July 2020 | Dutch | Netherlands |
| VAN DER WEIJDEN, Adrianus Christiaan | Director | 2 July 2020 | Dutch | Netherlands |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Duncan Alexander | Secretary | 8 May 2013 | 24 December 2013 |
| BAURDOUX, Robert Jan | Director | 24 December 2013 | 22 June 2020 |
| BERGER, Alexander Ferdinand Diederik | Director | 1 April 2019 | 22 June 2020 |
| BROWN, Janice Margaret | Director | 8 May 2013 | 24 December 2013 |
| HICKIN, Matthew Quentin | Director | 6 September 2017 | 1 April 2019 |
| KEARNEY, James Michael | Director | 24 December 2013 | 30 May 2014 |
| RENNIE, Stephen | Director | 24 December 2013 | 6 September 2017 |
| THOMPSON, Adam Euan | Director | 24 December 2013 | 1 April 2019 |
| THOMSON, Simon John | Director | 8 May 2013 | 24 December 2013 |
| WAAIJER, Petrus Johannes | Director | 24 December 2013 | 1 April 2019 |
| WATTS, Michael John, Dr | Director | 29 May 2013 | 24 December 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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