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 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
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 |
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 |