Website & contact details
- Group website
- The site of this company’s group or brand.
Dana Petroleum (Bvuk) Limited
- Incorporated
- 21 March 1997 (29 years)
- Previously known as
- Bow Valley Petroleum (UK) Limited (until 31 December 2009)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 78 Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 31
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 31
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 (34 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
15 July 2014
15 July 2014
6 December 2013
27 November 2013
27 September 2013
19 February 2013
19 February 2013
30 November 2011
Resigned Crawford, David Andrew as Secretary
30 November 2011
Appointed Reid, Jill as Secretary
21 March 2011
21 March 2011
Appointed Crawford, David Andrew as Secretary
21 March 2011
21 March 2011
2 March 2011
2 March 2011
8 November 2010
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
11 December 2008
11 December 2008
13 June 2008
Resigned Janisch, Matthew Lawrence as Director
1 July 2007
Resigned Fleming, David Allan as Director
26 April 2006
Appointed Janisch, Matthew Lawrence as Director
26 April 2006
28 February 2002
28 February 2002
26 April 2001
26 April 2001
Appointed Fleming, David Allan as Director
6 October 1999
23 September 1999
5 January 1998
1 August 1997
25 April 1997
25 April 1997
21 March 1997
21 March 1997
21 March 1997
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
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 This company 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 Owns 75–100% of shares
Filings 243
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 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 |
Some other companies at this address
Other companies in this industry
London
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →