DANA PETROLEUM LIMITED - LONDON


Company Profile Company Filings

Overview

DANA PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANA PETROLEUM LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03456891. The accounts status is GROUP and accounts are next due on 30/09/2024.

DANA PETROLEUM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT COLIN WALKER Secretary 2019-07-29 CURRENT
ROBERT DAVID ELLIOT Dec 1950 British Director 2019-01-09 CURRENT
MR JONGCHAN LIM Dec 1966 South Korean Director 2023-02-06 CURRENT
MR KEON MUG LIM Apr 1964 South Korean Director 2021-01-19 CURRENT
MR JAE GU NAM May 1965 South Korean Director 2021-09-06 CURRENT
MR GEORGE BRIAN RODGER Mar 1967 British Director 2023-10-30 CURRENT
MR HAEJE SEONG Mar 1968 South Korean Director 2021-09-06 CURRENT
MR EWAN MUNRO WILDGOOSE May 1969 British Director 2022-04-29 CURRENT
MR JONGWEON CHOI Dec 1970 South Korean Director 2021-09-06 CURRENT
MR MANSUP KIM Sep 1968 South Korean Director 2022-08-24 UNTIL 2023-02-06 RESIGNED
MR YONGWOO KANG Feb 1966 South Korean Director 2014-07-15 UNTIL 2016-12-24 RESIGNED
JINTAE KIM Apr 1960 Korean Director 2012-05-18 UNTIL 2013-08-19 RESIGNED
MR YONGWOO KANG Feb 1966 South Korean Director 2019-02-11 UNTIL 2021-09-06 RESIGNED
CHANG KOO KANG Mar 1963 Korean Director 2010-10-11 UNTIL 2012-01-05 RESIGNED
MR BRIAN JOHNSTON Jul 1954 British Director 2008-04-24 UNTIL 2010-10-28 RESIGNED
MR CHANG SEOK JEONG Sep 1959 South Korean Director 2013-08-19 UNTIL 2016-04-15 RESIGNED
HONGGEUN IM Dec 1955 Republic Of Lorea Director 2012-11-21 UNTIL 2013-08-19 RESIGNED
HONG GEUN IM Dec 1955 Korean Director 2010-10-11 UNTIL 2010-12-07 RESIGNED
MR SONG HYUN HYUN May 1966 South Korean Director 2016-04-15 UNTIL 2017-12-13 RESIGNED
MS LAURA ANNE HUTCHISON Dec 1980 British Director 2017-12-12 UNTIL 2022-04-29 RESIGNED
ROY GORDON ASKEW Apr 1954 British Secretary 1997-10-23 UNTIL 2000-12-31 RESIGNED
JOHN JAMES ARNTON Oct 1961 Secretary 2000-12-31 UNTIL 2011-03-21 RESIGNED
JILL REID Secretary 2011-11-30 UNTIL 2014-12-11 RESIGNED
MR STEVEN HUMPHREY Secretary 2015-05-19 UNTIL 2016-05-19 RESIGNED
DAVID ANDREW CRAWFORD Secretary 2011-03-21 UNTIL 2011-11-30 RESIGNED
MR ANDREW STEPHEN BEGG Secretary 2016-06-14 UNTIL 2019-03-15 RESIGNED
MR KYUNG SUK KANG Mar 1966 South Korean Director 2017-12-13 UNTIL 2018-05-10 RESIGNED
MR JIN TAE KIM Apr 1960 South Korean Director 2016-01-14 UNTIL 2016-04-15 RESIGNED
MR TAE SUNG KIM Secretary 2019-03-15 UNTIL 2019-07-29 RESIGNED
ROY GORDON ASKEW Apr 1954 British Director 1997-10-23 UNTIL 1999-11-01 RESIGNED
MR ANDREW GRAHAM DUNCANSON May 1969 British Director 2022-08-15 UNTIL 2023-07-17 RESIGNED
MR THOMAS PATRICK CROSS Mar 1961 British Director 1997-10-23 UNTIL 2010-11-08 RESIGNED
MR DAVID ANDREW CRAWFORD Jan 1963 British Director 2011-03-21 UNTIL 2017-05-30 RESIGNED
JAESOO CHOI Oct 1957 Republic Of Korea Director 2012-11-21 UNTIL 2013-02-18 RESIGNED
MR CHEOL WOONG CHOI Sep 1972 South Korean Director 2014-11-14 UNTIL 2018-05-10 RESIGNED
ANDREW MARK BOSTOCK Dec 1962 British Director 2001-08-13 UNTIL 2006-06-02 RESIGNED
NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK Dec 1962 Korean Director 2012-11-21 UNTIL 2014-07-15 RESIGNED
DR ROBERT DAVID ELLIOT Dec 1950 British Director 2014-08-19 UNTIL 2018-12-31 RESIGNED
MR OHKYEU BAEK Dec 1962 South Korean Director 2018-05-10 UNTIL 2020-07-06 RESIGNED
MR YONG SUN AHN Apr 1966 South Korean Director 2013-08-19 UNTIL 2016-12-14 RESIGNED
MR BYUNGJIN KIM Sep 1966 South Korean Director 2018-05-10 UNTIL 2020-01-13 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2013-09-05 UNTIL 2018-11-27 RESIGNED
MR PHILIP JOHN DAYER Jan 1951 British Director 2006-03-16 UNTIL 2010-10-28 RESIGNED
SANG GEUN HAN Feb 1961 Korean Director 2012-01-05 UNTIL 2012-11-24 RESIGNED
MR JONGWOO KIM Oct 1964 South Korean Director 2020-08-28 UNTIL 2022-08-24 RESIGNED
MICHAEL KROUPEEV Aug 1966 Russian Director 1997-10-29 UNTIL 1999-04-08 RESIGNED
MR SEUNG KOOK LEE Sep 1961 South Korean Director 2014-07-15 UNTIL 2018-05-10 RESIGNED
SEONG HOON KIM Sep 1955 Korean Director 2010-10-11 UNTIL 2012-11-19 RESIGNED
COLIN ROBERT GOODALL Apr 1944 British Director 2002-06-14 UNTIL 2010-10-28 RESIGNED
MR JOON BEOM LEE Oct 1963 South Korean Director 2013-08-19 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Korean Government/ Ministry Of Trade, Industry And Energy 2016-04-06 Ulsan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HIGH BLACKWOOD WIND ENERGY LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

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