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Dana Petroleum (E&P) Limited

02294746

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

78 CANNON STREET, LONDON, EC4N 6AF
Incorporated 12/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Ewan Munro Wildgoose

director · Since 29/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Kyoungtak An

director · Since 01/09/2022

DIRECTOR

SOUTH KOREAN · SCOTLAND · Age 49

Also on 3 other boards

Mr George Brian Rodger

director · Since 30/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Jaikyun Lee

director · Since 25/05/2026

SOUTH KOREAN · SCOTLAND · Age 47

Mr Hyunki Kang

director · Since 03/08/2026

SOUTH KOREAN · SCOTLAND · Age 55

Former

Mr Jongweon Choi

director · Resigned 28/07/2026

Persons with Significant Control

Dana Petroleum Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

78, Cannon Street, London, EC4N 6AF

Reg: 03456891 · Register Of Companies For England & Wales · Limited Company

Notified 06/05/2016

Charges3 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 06/07/2023Registered 13/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 06/07/2022Registered 13/07/2022Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 05/07/2022Registered 12/07/2022Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 05/07/2022Registered 08/07/2022Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 05/07/2022Registered 07/07/2022Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 05/07/2022Registered 07/07/2022Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 05/07/2022Registered 07/07/2022Satisfied 27/07/2023
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 22/03/2022Registered 01/04/2022
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 23/12/2021Registered 23/12/2021
Charge
satisfied

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)

Created 10/09/2018Registered 21/09/2018Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 10/09/2018Registered 12/09/2018Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 10/09/2018Registered 12/09/2018Satisfied 27/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 10/09/2018Registered 12/09/2018Satisfied 27/07/2023
charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 13/12/2012Registered 18/12/2012Satisfied 10/08/2022