Company information:
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 |