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Dana Petroleum Limited

03456891

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 23/10/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Grant Colin Walker

secretary · Since 29/07/2019

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 Hyunki Kang

director · Since 13/04/2026

SOUTH KOREAN · SCOTLAND · Age 55

Mr Cheolwoong Choi

director · Since 06/05/2026

SOUTH KOREAN · SOUTH KOREA · Age 54

Mr Sung Joo

director · Since 03/08/2026

SOUTH KOREAN · SOUTH KOREA · Age 54

Former

Mr Jongweon Choi

director · Resigned 28/07/2026

Mr Wonjun Kwak

director · Resigned 18/08/2026

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 · 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 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

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 · 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

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 (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

COMMONWEALTH BANK OF AUSTRALIA

Created 13/12/2012Registered 18/12/2012Satisfied 13/01/2022