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Dana Petroleum (Bvuk) Limited

03337437

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

78 CANNON STREET, LONDON, EC4N 6AF
Incorporated 21/03/1997

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
Appoint directors
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 06/04/2016

Charges0 outstanding

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

BANK OF SCOTLAND PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2007Registered 31/05/2007Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2007Registered 31/05/2007Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/2007Registered 31/05/2007Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS A SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/10/2006Registered 25/10/2006Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS A SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/10/2006Registered 25/10/2006Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS A SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/10/2006Registered 25/10/2006Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 21/12/2005Registered 05/01/2006Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 21/12/2005Registered 05/01/2006Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 21/12/2005Registered 05/01/2006Satisfied 02/06/2009
charge
satisfied

FRANCES ZOE ELDER AND WILLIAM LESLIE ELDER

Created 16/01/2002Registered 30/01/2002Satisfied 24/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/2000Registered 12/10/2000Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1999Registered 27/04/1999Satisfied 12/10/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1999Registered 27/04/1999Satisfied 12/10/2000
charge
satisfied

J P KENNY EXPOLORATION AND PRODUCTION LIMITED

Created 28/08/1998Registered 02/09/1998Satisfied 24/03/2009