Dana Petroleum (E&P) Limited

Active02294746 Private limited company
Incorporated
12 September 1988 (38 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Full
Region
Greater London
Address
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
66
Outstanding
3
Part satisfied
0
Satisfied
63

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
South Korean
Born November 1970
Director · Appointed 25 May 2026
South Korean
Born December 1978 (47)
Director · Appointed 30 October 2023
British
Born March 1967 (59)
Director · Appointed 29 April 2022
British
Born May 1969 (57)
Officer history (36 former)
3 August 2026
Appointed Kang, Hyunki as Director
28 July 2026
Resigned Choi, Jongweon as Director
25 May 2026
Appointed Lee, Jaikyun as Director
22 May 2026
Resigned An, Kyoungtak as Director
1 May 2024
Appointed Choi, Jongweon as Director
30 April 2024
Resigned Nam, Jaegu as Director
30 October 2023
Appointed Rodger, George Brian as Director
17 July 2023
Resigned Duncanson, Andrew Graham as Director
19 September 2022
Appointed Nam, Jaegu as Director
1 September 2022
Appointed An, Kyoungtak as Director
1 September 2022
Resigned Min, Kyung Seok as Director
24 August 2022
Resigned Kim, Jongwoo as Director
15 August 2022
Appointed Duncanson, Andrew Graham as Director
15 August 2022
Resigned Van Dalen, Bert Eiko as Director
29 April 2022
Resigned Hutchison, Laura Anne as Director
29 April 2022
Appointed Wildgoose, Ewan Munro as Director
28 August 2020
Appointed Kim, Jongwoo as Director
6 July 2020
Resigned Kang, Yongwoo as Director
1 June 2020
Appointed Min, Kyung Seok as Director
1 June 2020
Resigned Seo, Jungwoo as Director
13 February 2019
Appointed Kang, Yongwoo as Director
31 December 2018
Resigned Elliot, Robert David, Dr as Director
21 July 2017
Appointed Hutchison, Laura Anne as Director
21 July 2017
Appointed Van Dalen, Bert Eiko as Director
7 June 2017
Resigned Crawford, David Andrew as Director
24 December 2016
Resigned Kang, Yongwoo as Director
20 December 2016
Appointed Seo, Jungwoo as Director
11 December 2014
Resigned Reid, Jill as Secretary
29 August 2014
Appointed Elliot, Robert David, Dr as Director
22 August 2014
Resigned Scotton, Graham as Director
15 July 2014
15 July 2014
Appointed Kang, Yongwoo as Director
27 November 2013
Resigned Richards, Marcus Trevor, Dr as Director
27 September 2013
Appointed Scotton, Graham as Director
19 February 2013
Resigned Synn, Eugene as Director
19 February 2013
17 January 2012
Appointed Crawford, David Andrew as Director
30 November 2011
Appointed Reid, Jill as Secretary
30 November 2011
Resigned Crawford, David Andrew as Secretary
21 March 2011
Resigned Paton, Stuart Mcnicol, Dr as Director
21 March 2011
Resigned Macfarlane, David Archibald as Director
21 March 2011
Appointed Crawford, David Andrew as Secretary
21 March 2011
Resigned Arnton, John James as Secretary
2 March 2011
Appointed Richards, Marcus Trevor, Dr as Director
2 March 2011
Appointed Synn, Eugene as Director
8 November 2010
Resigned Cross, Thomas Patrick as Director
2 June 2006
Appointed Paton, Stuart Mcnicol, Dr as Director
2 June 2006
Resigned Bostock, Andrew Mark as Director
23 December 2002
Resigned Stewart, Graham Duncan as Director
1 November 2002
Appointed Macfarlane, David Archibald as Director
2 April 2001
Appointed Bostock, Andrew Mark as Director
31 December 2000
Appointed Arnton, John James as Secretary
31 December 2000
Resigned Askew, Roy Gordon as Secretary
31 December 2000
Resigned Askew, Roy Gordon as Director
29 March 1999
Resigned Craven, John Edward as Director
21 January 1998
Appointed Stewart, Graham Duncan as Director
11 December 1997
Resigned Witts, Roger Charles as Director
30 October 1997
Appointed Askew, Roy Gordon as Secretary
27 October 1997
Resigned Worboys, Hilary Elizabeth as Director
27 October 1997
Resigned Worboys, Hilary Elizabeth as Secretary
5 September 1997
Resigned Raitt, John Stewart as Director
5 September 1997
Resigned Brown, Graham Austin as Director
5 September 1997
Resigned Chiene, John as Director
5 September 1997
Resigned Webster, John Colin Eden as Director
5 September 1997
Appointed Cross, Thomas Patrick as Director
5 September 1997
Appointed Askew, Roy Gordon as Director
5 September 1997
Appointed Craven, John Edward as Director
19 May 1997
Resigned Keith, David Roger as Director
19 April 1996
Appointed Brown, Graham Austin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03456891

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dana Petroleum (Bvuk) Limited Owns 75–100% of shares
Dana Petroleum (E&P) Limited This company Owns 75–100% of shares (as a firm)
Dana Petroleum (East Med) Limited Owns 75–100% of shares
Dana Petroleum (North Sea) Limited Owns 75–100% of shares

What Dana Petroleum say about themselves

“Dana Petroleum is an exploration and production company with operations and interests in the UK, Netherlands and Egypt”

— from dana-petroleum.com

Filings 441

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
11 August 2026Director's details changed
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
20 July 2026Director's details changed
Show all 441 filings

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