Website & contact details
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- The site of this company’s group or brand.
Dana Petroleum (North Sea) Limited
- Incorporated
- 24 January 1989 (37 years)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 78 Cannon StreetLondonEC4N 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (40 former)
3 August 2026
28 July 2026
25 May 2026
22 May 2026
1 May 2024
30 April 2024
30 October 2023
17 July 2023
19 September 2022
1 September 2022
1 September 2022
24 August 2022
15 August 2022
15 August 2022
29 April 2022
29 April 2022
28 August 2020
6 July 2020
1 June 2020
1 June 2020
13 February 2019
31 December 2018
21 July 2017
21 July 2017
7 June 2017
24 December 2016
20 December 2016
11 December 2014
Resigned Reid, Jill as Secretary
29 August 2014
22 August 2014
28 July 2014
28 July 2014
15 July 2014
15 July 2014
27 November 2013
19 February 2013
Resigned Synn, Eugane as Director
19 February 2013
Appointed Reid, Jill as Secretary
19 February 2013
21 March 2011
21 March 2011
21 March 2011
Appointed Synn, Eugane as Director
21 March 2011
21 March 2011
2 June 2006
2 June 2006
23 December 2002
23 December 2002
31 December 2000
31 December 2000
31 December 2000
31 December 2000
19 August 1999
29 March 1999
11 December 1997
30 October 1997
27 October 1997
27 October 1997
5 September 1997
5 September 1997
5 September 1997
19 May 1997
22 June 1995
22 June 1995
Resigned Robinson, Wendell William as Director
22 June 1995
22 June 1995
22 June 1995
22 June 1995
22 June 1995
22 June 1995
22 June 1995
Resigned Weinburg Smith, Elizabeth as Director
22 June 1995
22 June 1995
22 June 1995
20 June 1995
30 November 1993
Resigned Morrist, David William as Director
10 March 1993
10 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
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 Owns 75–100% of shares (as a firm)
Dana Petroleum (East Med) Limited Owns 75–100% of shares
Dana Petroleum (North Sea) Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 20 July 2026 | Director's details changed | |||
| 4 June 2026 | Termination of appointment of a director |
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