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DANA PETROLEUM (BVUK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dana Petroleum (bvuk) Limited. The company was founded 27 years ago and was given the registration number 03337437. The firm's registered office is in LONDON. You can find them at 78 Cannon Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:DANA PETROLEUM (BVUK) LIMITED
Company Number:03337437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Cannon Street, London, England, EC4N 6AF

Director01 September 2022Active
78, Cannon Street, London, England, EC4N 6AF

Director19 September 2022Active
78, Cannon Street, London, England, EC4N 6AF

Director30 October 2023Active
78, Cannon Street, London, England, EC4N 6AF

Director29 April 2022Active
Pellipar House, 9, Cloak Lane, London, EC4R 2RU

Secretary30 April 2009Active
Pellipar House, 9, Cloak Lane, London, EC4R 2RU

Secretary21 March 2011Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Secretary30 November 2011Active
Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX

Secretary21 March 1997Active
5th Floor, 6 St. Andrew Street, London, EC4A 3AE

Director19 February 2013Active
Unit 393 7030 Coach Hill Road Sw, Calgary T3h 1e4, Canada,

Director25 April 1997Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director06 December 2013Active
Pellipar House, 9, Cloak Lane, London, EC4R 2RU

Director30 April 2009Active
127 Oakside Close, Calgary, Canada, T2V 4T9

Director25 April 1997Active
78, Cannon Street, London, England, EC4N 6AF

Director15 August 2022Active
62, Huntly Street, Kings Close, Aberdeen, Scotland, AB10 1RS

Director29 August 2014Active
Edwinstowe, Kiln Lane, Binfield Heath, RG9 4EH

Director26 April 2006Active
1440 Premier Way S W, Calgary, Canada,

Director26 April 2001Active
Chanting Hill 14 Stoneyfields, Farnham, GU9 8DU

Director01 August 1997Active
78, Cannon Street, London, England, EC4N 6AF

Director21 July 2017Active
1319, Cabot Street S.W., Calgary, Canada,

Director26 April 2006Active
79 Marmion Road, Southsea, PO5 2AX

Director21 March 1997Active
78, Cannon Street, London, England, EC4N 6AF

Director13 February 2019Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director15 July 2014Active
78, Cannon Street, London, England, EC4N 6AF

Director28 August 2020Active
Staplow House, Staplow, Ledbury, HR8 1NP

Director06 October 1999Active
Pellipar House, 9, Cloak Lane, London, EC4R 2RU

Director30 April 2009Active
78, Cannon Street, London, England, EC4N 6AF

Director01 June 2020Active
1036 Frontenac Avenue S W, Calgary, Canada, T2T 1B3

Director28 February 2002Active
Pellipar House, 9, Cloak Lane, London, EC4R 2RU

Director30 April 2009Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director02 March 2011Active
Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX

Director21 March 1997Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director27 September 2013Active
78, Cannon Street, London, England, EC4N 6AF

Director20 December 2016Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Director02 March 2011Active
78, Cannon Street, London, England, EC4N 6AF

Director21 July 2017Active

People with Significant Control

Dana Petroleum Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:78, Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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