---
title: "DYON UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e9f6b4-252d-5f93-8d7f-3eab21d179e1
json: https://whiteintel.dev/api/public/dossier/08e9f6b4-252d-5f93-8d7f-3eab21d179e1
identifier: oo:GB-COH-05389810
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DYON UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05389810`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08e9f6b4-252d-5f93-8d7f-3eab21d179e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e9f6b4-252d-5f93-8d7f-3eab21d179e1  

## Ownership & control

### Owners / controllers

- **ONE-DYAS E&P LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a66c3b2-db56-5d06-8b9c-b61099b449a5
- **DYON E&P LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/565c66e1-59fa-5ff7-bbf8-61ddb5657986
- **Dyon E&P Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3bd6eb3-b75f-4791-8ad0-a972f510eaa9
- **ONE-DYAS E&P LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a66c3b2-db56-5d06-8b9c-b61099b449a5

### Holdings / subsidiaries

- **ONE-DYAS EOG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dc36f25-3389-5b70-b2f3-b5c4658fd68a

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05389810`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-11
- **Registered office:** 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- **SIC:** 06100, 06200

### Officers

- DE RUYTER VAN STEVENINCK, Christiaan Hendrik — director · Dutch · appointed 2019-04-01
- ISRAËL, Alexander Thijs — director · Dutch · appointed 2020-06-22
- VAN DER WEIJDEN, Adrianus Christiaan — director · Dutch · appointed 2020-06-22
- MERCER, Thomas — secretary · British · appointed 2005-03-31 · resigned 2005-04-26
- PICTON-TURBERVILL, Geoffrey — secretary · British · appointed 2005-04-26 · resigned 2019-04-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-03-11 · resigned 2005-03-31
- BAURDOUX, Robert Jan — director · Dutch · appointed 2014-11-07 · resigned 2020-06-22
- BERGER, Alexander Ferdinand Diederik — director · Dutch · appointed 2019-04-01 · resigned 2020-06-22
- BERGER, Alexander — director · Dutch · appointed 2007-04-01 · resigned 2015-09-11
- BROADHEAD, John David — director · British · appointed 2005-03-31 · resigned 2005-04-11
- MERCER, Thomas — director · British · appointed 2005-03-31 · resigned 2005-04-11
- MULDER, Laurentius Adrianus Petrus — director · Dutch · appointed 2005-04-11 · resigned 2009-07-02
- TIJSSEN, Johannes — director · Dutch · appointed 2005-04-11 · resigned 2007-04-01
- VEENHOF, Epeus Nicolaas — director · Dutch · appointed 2009-07-02 · resigned 2014-11-07
- WAAIJER, Petrus Johannes — director · Dutch · appointed 2013-04-29 · resigned 2019-04-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-03-11 · resigned 2005-03-31

### Beneficial owners (Persons with Significant Control)

- [One-Dyas E&P Limited](https://whiteintel.dev/entity/5a66c3b2-db56-5d06-8b9c-b61099b449a5) — 25–50% shares · corporate PSC · United Kingdom — since 2017-02-28
- [Dyon E&P Ltd](https://whiteintel.dev/entity/d3bd6eb3-b75f-4791-8ad0-a972f510eaa9) — 25–50% shares · corporate PSC · United Kingdom — since 2017-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05389810
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05389810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYON UK LIMITED**. Human view: https://whiteintel.dev/entity/08e9f6b4-252d-5f93-8d7f-3eab21d179e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e9f6b4-252d-5f93-8d7f-3eab21d179e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._