DANA PETROLEUM (NORTH SEA) LIMITED

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

This company is commonly known as Dana Petroleum (north Sea) Limited. The company was founded 35 years ago and was given the registration number 02338195. 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 (NORTH SEA) LIMITED
Company Number	:	02338195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 1989
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 Information	Role	Appointed	Status
78, Cannon Street, London, England, EC4N 6AF	Director	01 September 2022	Active
78, Cannon Street, London, England, EC4N 6AF	Director	19 September 2022	Active
78, Cannon Street, London, England, EC4N 6AF	Director	30 October 2023	Active
78, Cannon Street, London, England, EC4N 6AF	Director	29 April 2022	Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU	Secretary	31 December 2000	Active
81 Abbotshall Drive, Cults, Aberdeen, AB1 9JJ	Secretary	30 October 1997	Active
3 Highfield, Otford Hills, Shoreham, TN15 6XN	Secretary	-	Active
5th Floor, 6 St. Andrew Street, London, EC4A 3AE	Secretary	19 February 2013	Active
37 Cecil Road, London, W3 0DB	Secretary	10 March 1993	Active
4 Stormont Road, London, N6 4NL	Secretary	22 June 1995	Active
81 Abbotshall Drive, Cults, Aberdeen, AB1 9JJ	Director	05 September 1997	Active
5th Floor, 6 St. Andrew Street, London, EC4A 3AE	Director	19 February 2013	Active
2 Rue Octave Greard, 75007 Paris, France,	Director	-	Active
17 Osborne Place, Aberdeen, Scotland, AB25 2BX	Director	31 December 2000	Active
71 Sandymount Avenue, Dublin, Ireland, 4	Director	05 September 1997	Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE	Director	28 July 2014	Active
78, Cannon Street, London, England, EC4N 6AF	Director	15 August 2022	Active
62, Huntly Street, Kings Close, Aberdeen, Scotland, AB10 1RS	Director	29 August 2014	Active
21 Lingfield Road, Wimbledon, London, SW19 4QD	Director	-	Active
78, Cannon Street, London, England, EC4N 6AF	Director	21 July 2017	Active
78, Cannon Street, London, England, EC4N 6AF	Director	13 February 2019	Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE	Director	15 July 2014	Active
The Links House, The Warren, Ashtead, KT21 2SN	Director	22 June 1995	Active
78, Cannon Street, London, England, EC4N 6AF	Director	28 August 2020	Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU	Director	23 December 2002	Active
78, Cannon Street, London, England, EC4N 6AF	Director	01 June 2020	Active
Grubbins Farm, Loxhill, Godalming, GU8 4BL	Director	-	Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU	Director	02 June 2006	Active
Inglenook Highwood Hill, Mill Hill, London, NW7 4EU	Director	22 June 1995	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	21 March 2011	Active
Gemini I Suite 580, 1991 Crocker Road, Westlake, Usa, FOREIGN	Director	-	Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE	Director	28 July 2014	Active
78, Cannon Street, London, England, EC4N 6AF	Director	20 December 2016	Active
37 Cecil Road, London, W3 0DB	Director	20 June 1995	Active
44 Morningfield Road, Aberdeen, AB15 4AQ	Director	19 August 1999	Active

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 as firm Significant influence or control as firm

DANA PETROLEUM (NORTH SEA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement