Dana Petroleum (Bvuk) Limited

03337437

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

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

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