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Dana Petroleum (E&P) Limited

02294746

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 Jongweon Choi

director · Since 01/05/2024

DIRECTOR

SOUTH KOREAN · SCOTLAND · Age 55

Also on 4 other boards

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

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 19/12/2013Registered 23/12/2013Satisfied 18/09/2018
Charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 19/12/2013Registered 23/12/2013Satisfied 18/09/2018
Charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 19/12/2013Registered 23/12/2013Satisfied 18/09/2018
Charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 19/12/2013Registered 23/12/2013Satisfied 18/09/2018
Charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 19/12/2013Registered 23/12/2013Satisfied 18/09/2018
charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

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

BNP PARIBAS (SECURITY TRUSTEE)

Created 18/03/2011Registered 29/03/2011Satisfied 23/12/2013
charge
satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 18/03/2011Registered 29/03/2011Satisfied 23/12/2013
charge
satisfied

BNP PARTIES (THE SECURITY TRUSTEE)

Created 18/03/2011Registered 29/03/2011Satisfied 23/12/2013
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 18/03/2011Registered 29/03/2011Satisfied 03/02/2014
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 18/03/2011Registered 29/03/2011Satisfied 03/02/2014
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 18/03/2011Registered 29/03/2011Satisfied 23/12/2013
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 18/03/2011Registered 25/03/2011Satisfied 23/12/2013
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 18/03/2011Registered 25/03/2011Satisfied 26/09/2011
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 18/03/2011Registered 25/03/2011Satisfied 23/12/2013
charge
satisfied

BNP PARIBAS (THE "SECURITY TRUSTEE")

Created 18/03/2011Registered 25/03/2011Satisfied 26/09/2011
charge
satisfied

BANK OF SCOTLAND PLC (THE "PLEDGEE")

Created 11/08/2010Registered 26/08/2010Satisfied 23/12/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/08/2010Registered 19/08/2010Satisfied 23/12/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/08/2010Registered 19/08/2010Satisfied 23/12/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE)

Created 11/08/2010Registered 19/08/2010Satisfied 23/12/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 11/08/2010Registered 19/08/2010Satisfied 23/12/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/08/2010Registered 19/08/2010Satisfied 26/09/2011
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/07/2009Registered 13/07/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/07/2009Registered 13/07/2009Satisfied 18/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/07/2009Registered 13/07/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/07/2009Registered 13/07/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/07/2009Registered 13/07/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/07/2009Registered 13/07/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 29/05/2009Registered 10/07/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/05/2009Registered 06/06/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/03/2009Registered 17/03/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/03/2009Registered 17/03/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/03/2009Registered 17/03/2009Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/03/2009Registered 17/03/2009Satisfied 03/09/2010
charge
satisfied

ABN AMRO BANK, N.V., LONDON BRANCH

Created 19/10/2007Registered 07/11/2007Satisfied 27/02/2009
charge
satisfied

ABN AMRO BANK, N.V., LONDON BRANCH

Created 19/10/2007Registered 07/11/2007Satisfied 27/02/2009
charge
satisfied

ABN AMRO BANK N.V. LONDON BRANCH SECURITY TRUSTEE

Created 13/09/2007Registered 21/09/2007Satisfied 27/02/2009
charge
satisfied

ABN AMRO BANK N.V. LONDON BRANCH SECURITY TRUSTEE

Created 13/09/2007Registered 21/09/2007Satisfied 27/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND EACHLENDER

Created 04/10/2002Registered 11/10/2002Satisfied 02/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1999Registered 10/01/2000Satisfied 18/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1999Registered 10/01/2000Satisfied 18/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1999Registered 12/07/1999Satisfied 18/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1999Registered 24/06/1999Satisfied 18/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/1999Registered 04/02/1999Satisfied 15/06/2007
charge
satisfied

THE CHASE MANHATTAN BANK

Created 23/10/1997Registered 07/11/1997Satisfied 03/07/2010
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE FINANCE PARTIES (AS DEFINED )

Created 20/06/1996Registered 24/06/1996Satisfied 15/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1993Registered 26/07/1993Satisfied 15/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1992Registered 20/05/1992Satisfied 25/09/1997
charge
satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 01/08/1991Registered 16/08/1991Satisfied 29/01/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1991Registered 02/07/1991Satisfied 30/09/1993
charge
satisfied

THE CHASE MANHATTAN BANK, N.A.

Created 02/02/1990Registered 12/02/1990Satisfied 03/07/2010
charge
satisfied

THE ROYAL BANK OF CANADA

Created 30/01/1989Registered 15/02/1989Satisfied 31/05/1990
charge
satisfied

ROYAL BANK OF CANADA.

Created 30/01/1989Registered 15/02/1989Satisfied 31/05/1990