DANA PETROLEUM LIMITED
Overview
| Company Name | DANA PETROLEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANA PETROLEUM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DANA PETROLEUM LIMITED located?
| Registered Office Address | 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANA PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANA PETROLEUM PUBLIC LIMITED COMPANY | Oct 23, 1997 | Oct 23, 1997 |
What are the latest accounts for DANA PETROLEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DANA PETROLEUM LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for DANA PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Hyunki Kang as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Doctor Bongki Son on Apr 01, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jongchan Lim as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Doctor Bongki Son on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||
Termination of appointment of Robert David Elliot as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 75 pages | AA | ||||||||||
Termination of appointment of Keon Mug Lim as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wonjun Kwak as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Doctor Bongki Son as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jae Gu Nam as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jongweon Choi on May 01, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 15, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr George Brian Rodger as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 034568910032 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034568910033 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034568910034 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034568910027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034568910028 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DANA PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Grant Colin | Secretary | Cannon Street EC4N 6AF London 78 England | 260929590001 | |||||||
| CHOI, Jongweon | Director | Cannon Street EC4N 6AF London 78 England | Scotland | South Korean | 286947140002 | |||||
| KANG, Hyunki | Director | Cannon Street EC4N 6AF London 78 England | South Korea | South Korean | 347751860001 | |||||
| KWAK, Wonjun | Director | Cannon Street EC4N 6AF London 78 England | South Korea | South Korean | 326407660001 | |||||
| RODGER, George Brian | Director | Cannon Street EC4N 6AF London 78 England | Scotland | British | 310104670001 | |||||
| SEONG, Haeje | Director | Cannon Street EC4N 6AF London 78 England | South Korea | South Korean | 286946720001 | |||||
| SON, Bongki, Doctor | Director | Cannon Street EC4N 6AF London 78 England | Scotland | South Korean | 322608720002 | |||||
| WILDGOOSE, Ewan Munro | Director | Cannon Street EC4N 6AF London 78 England | United Kingdom | British | 295283920001 | |||||
| ARNTON, John James | Secretary | Pellipar House 9 Cloak Lane EC4R 2RU London | British | 48809220001 | ||||||
| ASKEW, Roy Gordon | Secretary | 81 Abbotshall Drive Cults AB1 9JJ Aberdeen Scotland | British | 48553150001 | ||||||
| BEGG, Andrew Stephen | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor | 209114320001 | |||||||
| CRAWFORD, David Andrew | Secretary | Pellipar House 9 Cloak Lane EC4R 2RU London | 158706700001 | |||||||
| HUMPHREY, Steven | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor | 197796830001 | |||||||
| KIM, Tae Sung | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor | 256416790001 | |||||||
| REID, Jill | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor | British | 165119140001 | ||||||
| AHN, Yong Sun | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | Scotland | South Korean | 181270790001 | |||||
| ASKEW, Roy Gordon | Director | 81 Abbotshall Drive Cults AB1 9JJ Aberdeen Scotland | British | 48553150001 | ||||||
| BAEK, Ohkyeu | Director | Cannon Street EC4N 6AF London 78 England | South Korea | South Korean | 246325220001 | |||||
| BAEK, Ohkyeu, Non-Executive Board Member | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | Republic Of Korea | Korean | 176952390001 | |||||
| BOSTOCK, Andrew Mark | Director | 17 Osborne Place AB25 2BX Aberdeen Aberdeenshire Scotland | British | 73891450001 | ||||||
| CHOI, Cheol Woong | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | South Korea | South Korean | 192910220001 | |||||
| CHOI, Jaesoo | Director | 9 Cloak Lane EC4R 2RU London Pellipar House | Republic Of Korea | Republic Of Korea | 176952580001 | |||||
| CRAWFORD, David Andrew | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Scotland | British | 109160480001 | |||||
| CROSS, Thomas Patrick | Director | Pellipar House 9 Cloak Lane EC4R 2RU London | Scotland | British | 158559420001 | |||||
| DAYER, Philip John | Director | Pellipar House 9 Cloak Lane EC4R 2RU London | England | British | 157539810001 | |||||
| DUNCANSON, Andrew Graham | Director | Cannon Street EC4N 6AF London 78 England | Scotland | British | 299059090001 | |||||
| ELLIOT, Robert David, Dr | Director | Cannon Street EC4N 6AF London 78 England | Scotland | British | 87460540002 | |||||
| ELLIOT, Robert David, Dr | Director | Kings Close Huntly Street AB10 1RS Aberdeen 62 Huntly Street Scotland | United Kingdom | British | 190577880002 | |||||
| FITZSIMMONS, David Stephen | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | 109928450001 | |||||
| GOODALL, Colin Robert | Director | Pellipar House 9 Cloak Lane EC4R 2RU London | Spain | British | 114232640002 | |||||
| HAN, Sang Geun | Director | 17 Carden Place AB10 1UR Aberdeen Dana Petroleum Plc United Kingdom | Korea, Republic Of | Korean | 165893050001 | |||||
| HUTCHISON, Laura Anne | Director | Cannon Street EC4N 6AF London 78 England | Scotland | British | 235813350001 | |||||
| HYUN, Song Hyun | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | South Korea | South Korean | 207619220001 | |||||
| IM, Hong Geun | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | Republic Of Korea | Korean | 155210240001 | |||||
| IM, Honggeun | Director | 9 Cloak Lane EC4R 2RU London Pellipar House | Republic Of Korea | Republic Of Lorea | 176952230001 |
Who are the persons with significant control of DANA PETROLEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| South Korean Government/ Ministry Of Trade, Industry And Energy | Apr 06, 2016 | Jongga-Ro Jung-Gu 681-816 Ulsan 305 South Korea | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DANA PETROLEUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Apr 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0