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Dana Petroleum (North Sea) Limited

02338195

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

78 CANNON STREET, LONDON, EC4N 6AF
Incorporated 24/01/1989

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

75–100% shares
75–100% votes
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 And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

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 11/03/2009Registered 17/03/2009Satisfied 03/09/2010
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

CompanyRankvs 280+ SIC 06100 peers
60

Financial strength18th percentile among SIC peers · 5/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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280Dana Petroleum (North Sea) Limited
40
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2022Infinity

Derived from filed accounts. Not audited figures.