TXT In plain English
Company description
ONE-DYAS EOG LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 12 June 1902; registered for 124 years; registered office reported in ABERDEEN, SCOTLAND. Its primary declared activity is 06100 · Extraction of crude petroleum.
This BritDB profile also contains linked public records: 1 PSC record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- ONE-DYAS EOG LIMITED
- Company number
- SC005122
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 11 total · 0 outstanding · 11 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
10 May 2026Next statement due
24 May 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
ONE-DYAS EOG LIMITED
LEI 21380076JZ6A5OEZZF72 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 12 June 1902
- Initial LEI registration
- 10 March 2014
- LEI last updated
- 16 December 2024
- Next renewal
- 13 March 2021
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- DYAS EOG LIMITED; EDINBURGH OIL & GAS LIMITED
- Legal address
- 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, GB-ABE, AB10 1DQ, GB
- Headquarters address
- PARNASSUSWEG 815, AMSTERDAM, NL-NH, 1082 LZ, NL
GLEIF Level 2 relationships
IS ULTIMATELY CONSOLIDATED BY
From LEI 21380076JZ6A5OEZZF72 to LEI 724500OE4LU895PQPY73
- Initial registration
- 10 March 2014
- Last updated
- 16 December 2024
- Next renewal
- 13 March 2021
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2022-01-01T00:00:00Z; End: 2022-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2014-03-10T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/SC005122/filing-history/MzM5NjA4NTU2NmFkaXF6a2N4/document?format=pdf&download=0
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- ONE-DYAS EOG LIMITED
- Group submission
- Yes
- Parent organisation
- ONE-DYAS UK LIMITED
- Statement period
- 1 January 2025 – 31 December 2025
- Approved
- 19 January 2026
- Sectors
- Mining, metals, chemicals and resources (including oil and gas)
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £60 million to £100 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 22 January 2026
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits compulsory overtime Prohibits child labour Prohibits discrimination
Training described
Human resources Procurement staff Other
Worker engagement and working conditions
Your suppliers Workers within your organisation Central or local government Businesses in your industry or sector
Social audits
Audit conducted by your staff Third party audit arranged by your organisation Announced audit Unannounced audit
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Other monitoring
HSE training and awareness sessions, Compliance training.
Demonstrated progress
Defining our ESG (CSRD) reporting indicators & training & awareness
Reported risks and mitigations
- Risk: Suppliers engaged to operate and maintain our on- and offshore facilities may use unethical and non-compliant labour practices
- Area: Within your own operations
- Group: Other vulnerable groups
- Location: United Kingdom Netherlands
- Mitigation: We perform due diligence in accordance with our Supply Chain Management and Supply Chain ESG policies. Procurement, supplier and contractors contracts contain sections on complying with applicable laws and regulations with also focus on safe and healthy working conditions. We may also carry out announced or unannounced on-site audits. We also perform review and feedback sessions where we actively consider topics like HSE, ESG, quality and competence.
- Risk: Contractors may use or are forced to work in unethical and non-compliant labour circumstances
- Mitigation: We perform due diligence in accordance with our Supply Chain Management and Supply Chain ESG policies. Contractor contracts contain sections on complying with applicable laws and regulations with also focus on safe and healthy working conditions. We may also carry out announced or unannounced on-site audits. We also perform review and feedback sessions where we actively consider topics like HSE, ESG, quality and competence.
- Risk: Suppliers of goods and equipment for our on- and offshore facilities may use unethical and non-compliant labour practices
- Area: Within your supply chains
- Tier: Tier 1 suppliers Tier 2 suppliers
- Mitigation: We perform due diligence in accordance with our Supply Chain Management and Supply Chain ESG policies. Procurement and supplier contracts contain sections on complying with applicable laws and regulations with also focus on safe and healthy working conditions. We may also carry out announced or unannounced on-site audits. We also perform review and feedback sessions where we actively consider topics like HSE, ESG, quality and competence.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Ownership and control
People with significant control
Dyon Uk Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- Uk
- Legal authority
- Uk
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 5389810
- Notified
- 1 January 2017
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: DYAS EOG LIMITED
- Company name
Previous name: EDINBURGH OIL & GAS LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.