DANA PETROLEUM (NORTH SEA) LIMITED - LONDON


Company Profile Company Filings

Overview

DANA PETROLEUM (NORTH SEA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANA PETROLEUM (NORTH SEA) LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338195. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DANA PETROLEUM (NORTH SEA) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAEGU NAM May 1965 South Korean Director 2022-09-19 CURRENT
MR KYOUNGTAK AN Dec 1976 South Korean Director 2022-09-01 CURRENT
MR GEORGE BRIAN RODGER Mar 1967 British Director 2023-10-30 CURRENT
MR EWAN MUNRO WILDGOOSE May 1969 British Director 2022-04-29 CURRENT
GRAHAM DUNCAN STEWART Aug 1960 British Director 1999-08-19 UNTIL 2002-12-23 RESIGNED
MRS HILARY ELIZABETH WORBOYS Aug 1954 Director 1995-06-22 UNTIL 1997-10-27 RESIGNED
JOANNA LESLEY SOUTHWELL Apr 1966 British Director 1995-06-20 UNTIL 1995-06-22 RESIGNED
MR BERT EIKO VAN DALEN Jan 1973 Dutch Director 2017-07-21 UNTIL 2022-08-15 RESIGNED
WENDELL WILLIAM ROBINSON Sep 1940 American Director RESIGNED
MR GRAHAM SCOTTON Sep 1955 British Director 2014-07-28 UNTIL 2014-08-22 RESIGNED
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2011-03-21 UNTIL 2013-11-27 RESIGNED
JOHN STEWART RAITT Jun 1939 British Director 1995-06-22 UNTIL 1997-09-05 RESIGNED
DAVID WILLIAM MORRIST Jun 1943 British Director RESIGNED
DR STUART MCNICOL PATON Jul 1967 British Director 2006-06-02 UNTIL 2011-03-21 RESIGNED
MR JUNGWOO SEO Aug 1972 South Korean Director 2016-12-20 UNTIL 2020-06-01 RESIGNED
MRS HILARY ELIZABETH WORBOYS Aug 1954 Secretary 1995-06-22 UNTIL 1997-10-27 RESIGNED
JOANNA LESLEY SOUTHWELL Apr 1966 British Secretary 1993-03-10 UNTIL 1995-06-22 RESIGNED
JILL REID Secretary 2013-02-19 UNTIL 2014-12-11 RESIGNED
RAYMOND LESLIE PAINTON Dec 1952 British Secretary RESIGNED
ROY GORDON ASKEW Apr 1954 British Secretary 1997-10-30 UNTIL 2000-12-31 RESIGNED
JOHN JAMES ARNTON Oct 1961 Secretary 2000-12-31 UNTIL 2011-03-21 RESIGNED
MR YONGWOO KANG Feb 1966 South Korean Director 2014-07-15 UNTIL 2016-12-24 RESIGNED
ROY GORDON ASKEW Apr 1954 British Director 1997-09-05 UNTIL 2000-12-31 RESIGNED
MS LAURA ANNE HUTCHISON Dec 1980 British Director 2017-07-21 UNTIL 2022-04-29 RESIGNED
MR. PETER JOHN FREEMAN May 1949 British Director RESIGNED
DR ROBERT DAVID ELLIOT Dec 1950 British Director 2014-08-29 UNTIL 2018-12-31 RESIGNED
MR ANDREW GRAHAM DUNCANSON May 1969 British Director 2022-08-15 UNTIL 2023-07-17 RESIGNED
DAVID ROGER KEITH Jun 1943 British Director 1995-06-22 UNTIL 1997-05-19 RESIGNED
MR DAVID ANDREW CRAWFORD Jan 1963 British Director 2014-07-28 UNTIL 2017-06-07 RESIGNED
ANDREW MARK BOSTOCK Dec 1962 British Director 2000-12-31 UNTIL 2006-06-02 RESIGNED
PETER JAY BAUGHAN Mar 1961 American Director RESIGNED
NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK Dec 1962 Korean Director 2013-02-19 UNTIL 2014-07-15 RESIGNED
EUGANE SYNN Sep 1956 Korean Director 2011-03-21 UNTIL 2013-02-19 RESIGNED
JOHN EDWARD CRAVEN Oct 1949 British Director 1997-09-05 UNTIL 1999-03-29 RESIGNED
MR JONGWOO KIM Oct 1964 South Korean Director 2020-08-28 UNTIL 2022-08-24 RESIGNED
MR YONGWOO KANG Feb 1966 South Korean Director 2019-02-13 UNTIL 2020-07-06 RESIGNED
MR KYUNG SEOK MIN Jul 1980 South Korean Director 2020-06-01 UNTIL 2022-09-01 RESIGNED
ROGER CHARLES WITTS Feb 1947 British Director 1995-06-22 UNTIL 1997-12-11 RESIGNED
DR DAVID WILLIAMS Mar 1948 British Director RESIGNED
ELIZABETH WEINBURG SMITH May 1952 American Director RESIGNED
MR DAVID ARCHIBALD MACFARLANE Feb 1957 British Director 2002-12-23 UNTIL 2011-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Petroleum Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

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PBE GROUP LTD MAIDENHEAD ENGLAND Active FULL 96090 - Other service activities n.e.c.
PBE RUTHERFORD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DANA PETROLEUM (EAST MED) LIMITED LONDON UNITED KINGDOM Active DORMANT 06200 - Extraction of natural gas
CUTFIELD FREEMAN TRUSTEES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DANA PETROLEUM (NORTH SEA) LIMITED 2023-08-10 31-12-2022 £1 equity

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