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Dana Petroleum (North Sea) Limited (No: 02338195)

Address: 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active

Incorporated: 24-Jan-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: KYOUNGTAK AN ( DOB: Dec-1976   From: Sep-2022  )

Current Director: KYOUNGTAK AN ( DOB: Dec-1976   From: Sep-2022  )

Current Director: JONGWEON CHOI ( DOB: Dec-1970   From: May-2024  )

Current Director: YONGWOO KANG ( DOB: Feb-1966   From: Feb-2019  )

Current Director: JAEGU NAM ( DOB: May-1965   From: Sep-2022  )

Current Director: GEORGE BRIAN RODGER ( DOB: Mar-1967   From: Oct-2023  )

Current Director: EWAN MUNRO WILDGOOSE ( DOB: May-1969   From: Apr-2022  )

Resigned Director: ROY GORDON ASKEW (   From: Sep-1997   To: Dec-2000  )

Resigned Director: OHKYEU BAEK (   From: Feb-2013   To: Jul-2014  )

Resigned Director: PETER JAY BAUGHAN (   From: Jan-1992   To: Jun-1995  )

Resigned Director: ANDREW MARK BOSTOCK (   From: Dec-2000   To: Jun-2006  )

Resigned Director: JOHN EDWARD CRAVEN ( DOB: Oct-1949   From: Sep-1997   To: Mar-1999  )

Resigned Director: DAVID ANDREW CRAWFORD (   From: Jul-2014   To: Jun-2017  )

Resigned Director: ANDREW GRAHAM DUNCANSON ( DOB: May-1969   From: Aug-2022   To: Jul-2023  )

Resigned Director: ROBERT DAVID ELLIOT (   From: Aug-2014   To: Dec-2018  )

Resigned Director: PETER JOHN FREEMAN ( DOB: May-1949   From: Jan-1992   To: Jun-1995  )

Resigned Director: LAURA ANNE HUTCHISON ( DOB: Dec-1980   From: Jul-2017   To: Apr-2022  )

Resigned Director: YONGWOO KANG ( DOB: Feb-1966   From: Jul-2014   To: Dec-2016  )

Resigned Director: DAVID ROGER KEITH ( DOB: Jun-1943   From: Jun-1995   To: May-1997  )

Resigned Director: JONGWOO KIM ( DOB: Oct-1964   From: Aug-2020   To: Aug-2022  )

Resigned Director: DAVID ARCHIBALD MACFARLANE ( DOB: Feb-1957   From: Dec-2002   To: Mar-2011  )

Resigned Director: KYUNG SEOK MIN ( DOB: Jul-1980   From: Jun-2020   To: Sep-2022  )

Resigned Director: DAVID WILLIAM MORRIST (   From: Jan-1992   To: Nov-1993  )

Resigned Director: JAEGU NAM ( DOB: May-1965   From: Sep-2022   To: Apr-2024  )

Resigned Director: STUART MCNICOL PATON (   From: Jun-2006   To: Mar-2011  )

Resigned Director: JOHN STEWART RAITT (   From: Jun-1995   To: Sep-1997  )

Resigned Director: MARCUS TREVOR RICHARDS ( DOB: Mar-1958   From: Mar-2011   To: Nov-2013  )

Resigned Director: WENDELL WILLIAM ROBINSON (   From: Jan-1992   To: Jun-1995  )

Resigned Director: GRAHAM SCOTTON (   From: Jul-2014   To: Aug-2014  )

Resigned Director: JUNGWOO SEO ( DOB: Aug-1972   From: Dec-2016   To: Jun-2020  )

Resigned Director: JOANNA LESLEY SOUTHWELL (   From: Jun-1995   To: Jun-1995  )

Resigned Director: GRAHAM DUNCAN STEWART ( DOB: Aug-1960   From: Aug-1999   To: Dec-2002  )

Resigned Director: EUGANE SYNN (   From: Mar-2011   To: Feb-2013  )

Resigned Director: BERT EIKO VAN DALEN ( DOB: Jan-1973   From: Jul-2017   To: Aug-2022  )

Resigned Director: ELIZABETH WEINBURG SMITH (   From: Jan-1992   To: Jun-1995  )

Resigned Director: DAVID WILLIAMS (   From: Jan-1992   To: Jun-1995  )

Resigned Director: ROGER CHARLES WITTS (   From: Jun-1995   To: Dec-1997  )

Resigned Director: HILARY ELIZABETH WORBOYS ( DOB: Aug-1954   From: Jun-1995   To: Oct-1997  )

Resigned Secretary: JOHN JAMES ARNTON ( DOB: Oct-1961   From: Dec-2000   To: Mar-2011  )

Resigned Secretary: ROY GORDON ASKEW (   From: Oct-1997   To: Dec-2000  )

Resigned Secretary: RAYMOND LESLIE PAINTON ( DOB: Dec-1952   From: Jan-1992   To: Mar-1993  )

Resigned Secretary: JILL REID (   From: Feb-2013   To: Dec-2014  )

Resigned Secretary: JOANNA LESLEY SOUTHWELL (   From: Mar-1993   To: Jun-1995  )

Resigned Secretary: HILARY ELIZABETH WORBOYS ( DOB: Aug-1954   From: Jun-1995   To: Oct-1997  )

Persons of Significant Control:

Dana Petroleum Limited, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12-31 2022-12-31 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0
Fixed assets 0.0,0.0
Current assets 1 1 1.0,1.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0
Net current assets (liabilities) 1 1 1.0,1.0
Total assets less current liabilities 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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