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Dana Petroleum Limited

03456891

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 23/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Grant Colin Walker

secretary · Since 29/07/2019

Mr Jongweon Choi

director · Since 06/09/2021

CHIEF EXECUTIVE OFFICER

SOUTH KOREAN · SCOTLAND · Age 55

Also on 4 other boards

Mr Ewan Munro Wildgoose

director · Since 29/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr George Brian Rodger

director · Since 30/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Doctor Bongki Son

director · Since 01/05/2024

DIRECTOR

SOUTH KOREAN · SCOTLAND · Age 50

Mr Wonjun Kwak

director · Since 22/08/2024

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 61

Mr Hyunki Kang

director · Since 13/04/2026

SOUTH KOREAN · SOUTH KOREA · Age 55

Mr Cheolwoong Choi

director · Since 06/05/2026

SOUTH KOREAN · SOUTH KOREA · Age 53

Persons with Significant Control

South Korean Government/ Ministry Of Trade, Industry And Energy

75–100% shares
75–100% votes
Appoint directors

305, Jongga-Ro, Ulsan

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 08/07/2022Satisfied 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 · DNB BANK ASA · BNP PARIBAS · ING BANK N.V. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

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
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 21/03/2019Registered 26/03/2019Satisfied 28/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH

Created 21/03/2019Registered 26/03/2019Satisfied 28/07/2023
Charge
satisfied

DNB BANK ASA, LONDON BRANCH · DNB (UK) LIMITED · BNP PARIBAS · CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/03/2019Registered 26/03/2019Satisfied 28/07/2023
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

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 13/01/2022
charge
satisfied

BNP PARIBAS S.A.

Created 19/09/2011Registered 27/09/2011Satisfied 23/12/2013
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 20/09/2011Registered 27/09/2011Satisfied 23/12/2013
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 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

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

BANK OF SCOTLAND PLC

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 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