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DANA PETROLEUM LIMITED

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

This company is commonly known as Dana Petroleum Limited. The company was founded 26 years ago and was given the registration number 03456891. The firm's registered office is in LONDON. You can find them at 78 Cannon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DANA PETROLEUM LIMITED
Company Number:03456891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary29 July 2019Active
78, Cannon Street, London, England, EC4N 6AF

Director06 September 2021Active
78, Cannon Street, London, England, EC4N 6AF

Director09 January 2019Active
78, Cannon Street, London, England, EC4N 6AF

Director06 February 2023Active
78, Cannon Street, London, England, EC4N 6AF

Director19 January 2021Active
78, Cannon Street, London, England, EC4N 6AF

Director06 September 2021Active
78, Cannon Street, London, England, EC4N 6AF

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

Director06 September 2021Active
78, Cannon Street, London, England, EC4N 6AF

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

Secretary31 December 2000Active
81 Abbotshall Drive, Cults, Aberdeen, AB1 9JJ

Secretary23 October 1997Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Secretary14 June 2016Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

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

Secretary19 May 2015Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Secretary15 March 2019Active
5th Floor, 6 St. Andrew Street, London, EC4A 3AE

Secretary30 November 2011Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director19 August 2013Active
81 Abbotshall Drive, Cults, Aberdeen, AB1 9JJ

Director23 October 1997Active
78, Cannon Street, London, England, EC4N 6AF

Director10 May 2018Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director21 November 2012Active
17 Osborne Place, Aberdeen, Scotland, AB25 2BX

Director13 August 2001Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director14 November 2014Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Director21 November 2012Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director21 March 2011Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Director23 October 1997Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Director16 March 2006Active
78, Cannon Street, London, England, EC4N 6AF

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

Director19 August 2014Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director05 September 2013Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Director14 June 2002Active
Dana Petroleum Plc, 17 Carden Place, Aberdeen, United Kingdom, AB10 1UR

Director05 January 2012Active
78, Cannon Street, London, England, EC4N 6AF

Director12 December 2017Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director15 April 2016Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director11 October 2010Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Director21 November 2012Active

People with Significant Control

South Korean Government/ Ministry Of Trade, Industry And Energy
Notified on:06 April 2016
Status:Active
Country of residence:South Korea
Address:305, Jongga-Ro, Ulsan, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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