Dana Petroleum Limited

Active03456891 Private limited company

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
Incorporated
23 October 1997 (29 years)
Previously known as
Dana Petroleum Public Limited Company (until 30 July 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eunju Park
Sung Joo
Cheolwoong Choi
Owned by
South Korean Government/ Ministry of Trade, Industry and Energy
Accounts type
Group
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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
43
Outstanding
0
Part satisfied
0
Satisfied
43

Officers 8 active

Officer details are public data from the Companies House register.

Park, Eunju
Director · Appointed 13 October 2026
South Korean
Born January 1973 (53)
Joo, Sung
Director · Appointed 3 August 2026
South Korean
Born June 1972 (54)
Choi, Cheolwoong
Director · Appointed 6 May 2026
South Korean
Born September 1972 (54)
Director · Appointed 13 April 2026
Also at Dana Petroleum (East Med) Limited, Dana Petroleum (Bvuk) Limited, Dana Petroleum (E&P) Limited · more companies
South Korean
Born November 1970
Son, Bongki, Doctor
Director · Appointed 1 May 2024
South Korean
Born February 1976 (50)
Director · Appointed 30 October 2023
Also at Dana Petroleum (East Med) Limited, Dana Petroleum (Bvuk) Limited, Dana Petroleum (E&P) Limited · more companies
British
Born March 1967 (59)
Director · Appointed 29 April 2022
Also at Dana Petroleum (East Med) Limited, Dana Petroleum (Bvuk) Limited, Dana Petroleum (E&P) Limited · more companies
British
Born May 1969 (57)
Walker, Grant Colin
Secretary · Appointed 29 July 2019
Officer history (71 former)
13 October 2026
Appointed Park, Eunju as Director
18 August 2026
Resigned Kwak, Wonjun as Director
3 August 2026
Appointed Joo, Sung as Director
28 July 2026
Resigned Choi, Jongweon as Director
6 May 2026
Appointed Choi, Cheolwoong as Director
6 May 2026
Resigned Seong, Haeje as Director
13 April 2026
Appointed Kang, Hyunki as Director
1 December 2025
Resigned Lim, Jongchan as Director
8 January 2025
Resigned Elliot, Robert David, Dr as Director
22 August 2024
Resigned Lim, Keon Mug as Director
22 August 2024
Appointed Kwak, Wonjun as Director
1 May 2024
Appointed Son, Bongki, Doctor as Director
30 April 2024
Resigned Nam, Jae Gu as Director
30 October 2023
Appointed Rodger, George Brian as Director
17 July 2023
Resigned Duncanson, Andrew Graham as Director
6 February 2023
Resigned Kim, Mansup as Director
6 February 2023
Appointed Lim, Jongchan as Director
24 August 2022
Appointed Kim, Mansup 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
6 September 2021
Appointed Seong, Haeje as Director
6 September 2021
Resigned Woo, Jinha as Director
6 September 2021
Appointed Choi, Jongweon as Director
6 September 2021
Resigned Park, Yongjoon as Director
6 September 2021
Resigned Kang, Yongwoo as Director
6 September 2021
Appointed Nam, Jae Gu as Director
19 January 2021
Appointed Lim, Keon Mug as Director
19 January 2021
Resigned Park, Jingone as Director
28 August 2020
Appointed Kim, Jongwoo as Director
6 July 2020
Resigned Baek, Ohkyeu as Director
1 June 2020
Resigned Seo, Jungwoo as Director
13 January 2020
Appointed Park, Jingone as Director
13 January 2020
Resigned Kim, Byungjin as Director
1 October 2019
Resigned Moon, Byunghyun as Director
1 October 2019
Appointed Woo, Jinha as Director
29 July 2019
Appointed Walker, Grant Colin as Secretary
29 July 2019
Resigned Kim, Tae Sung as Secretary
15 March 2019
Resigned Begg, Andrew Stephen as Secretary
15 March 2019
Appointed Kim, Tae Sung as Secretary
11 February 2019
Appointed Kang, Yongwoo as Director
9 January 2019
Appointed Elliot, Robert David, Dr as Director
31 December 2018
Resigned Elliot, Robert David, Dr as Director
27 November 2018
Resigned Fitzsimmons, David Stephen as Director
1 November 2018
Appointed Park, Yongjoon as Director
10 May 2018
Resigned Kang, Kyung Suk as Director
10 May 2018
Appointed Baek, Ohkyeu as Director
10 May 2018
Resigned Lee, Seung Kook as Director
10 May 2018
Appointed Kim, Byungjin as Director
10 May 2018
Resigned Shin, Seok Woo as Director
10 May 2018
Resigned Choi, Cheol Woong as Director
10 May 2018
Appointed Moon, Byunghyun as Director
13 December 2017
Appointed Kang, Kyung Suk as Director
13 December 2017
Resigned Hyun, Song Hyun as Director
12 December 2017
Appointed Hutchison, Laura Anne as Director
12 December 2017
Appointed Van Dalen, Bert Eiko as Director
30 May 2017
Resigned Crawford, David Andrew as Director
24 December 2016
Resigned Kang, Yongwoo as Director
14 December 2016
Resigned Ahn, Yong Sun as Director
14 December 2016
Appointed Seo, Jungwoo as Director
20 July 2016
Resigned Lim, Keon Mug as Director
20 July 2016
Appointed Shin, Seok Woo as Director
14 June 2016
Appointed Begg, Andrew Stephen as Secretary
19 May 2016
Resigned Humphrey, Steven as Secretary
15 April 2016
Resigned Kim, Jin Tae as Director
15 April 2016
Appointed Lim, Keon Mug as Director
15 April 2016
Appointed Hyun, Song Hyun as Director
15 April 2016
Resigned Lee, Joon Beom as Director
15 April 2016
Resigned Jeong, Chang Seok as Director
14 January 2016
Resigned Lee, Wooseok as Director
14 January 2016
Appointed Kim, Jin Tae as Director
19 May 2015
Appointed Humphrey, Steven as Secretary
11 December 2014
Resigned Reid, Jill as Secretary
14 November 2014
Appointed Choi, Cheol Woong as Director
22 August 2014
Resigned Scotton, Graham as Director
19 August 2014
Appointed Elliot, Robert David, Dr as Director
15 July 2014
15 July 2014
Resigned Synn, Eugene as Director
15 July 2014
Appointed Lee, Seung Kook as Director
15 July 2014
Appointed Kang, Yongwoo as Director
15 July 2014
Resigned Sohn, Kyung-Luck as Director
27 November 2013
Resigned Richards, Marcus Trevor, Dr as Director
5 September 2013
Appointed Fitzsimmons, David Stephen as Director
3 September 2013
Appointed Scotton, Graham as Director
19 August 2013
Resigned Im, Honggeun as Director
19 August 2013
Resigned Kim, Jintae as Director
19 August 2013
Appointed Lee, Joon Beom as Director
19 August 2013
Appointed Jeong, Chang Seok as Director
19 August 2013
Appointed Ahn, Yong Sun as Director
19 February 2013
Appointed Lee, Wooseok as Director
18 February 2013
Resigned Choi, Jaesoo as Director
24 November 2012
Resigned Han, Sang Geun as Director
21 November 2012
21 November 2012
Appointed Im, Honggeun as Director
21 November 2012
Appointed Choi, Jaesoo as Director
19 November 2012
Resigned Kim, Seong Hoon as Director
18 May 2012
Appointed Kim, Jintae as Director
5 January 2012
Resigned Yi, Jin Seok as Director
5 January 2012
Resigned Kang, Chang Koo as Director
5 January 2012
Appointed Han, Sang Geun as Director
5 January 2012
Appointed Sohn, Kyung-Luck as Director
30 November 2011
Resigned Crawford, David Andrew as Secretary
30 November 2011
Appointed Reid, Jill as Secretary
21 March 2011
Appointed Crawford, David Andrew as Secretary
21 March 2011
Resigned Arnton, John James 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 Director
2 March 2011
Appointed Yi, Jin Seok as Director
2 March 2011
Appointed Richards, Marcus Trevor, Dr as Director
22 February 2011
Resigned Song, Jin Hyun as Director
7 December 2010
Resigned Im, Hong Geun as Director
7 December 2010
Appointed Song, Jin Hyun as Director
8 November 2010
Resigned Cross, Thomas Patrick as Director
28 October 2010
Resigned Dayer, Philip John as Director
28 October 2010
Resigned Goodall, Colin Robert as Director
28 October 2010
Resigned Johnston, Brian as Director
28 October 2010
Resigned Rawlinson, David Ian as Director
11 October 2010
Appointed Kim, Seong Hoon as Director
11 October 2010
Appointed Im, Hong Geun as Director
11 October 2010
Appointed Kang, Chang Koo as Director
11 October 2010
Appointed Synn, Eugene as Director
24 July 2008
Resigned Pelham Burn, Angus Maitland as Director
24 April 2008
Appointed Johnston, Brian as Director
2 June 2006
Resigned Bostock, Andrew Mark as Director
29 May 2006
Appointed Paton, Stuart Mcnicol, Dr as Director
16 March 2006
Appointed Dayer, Philip John as Director
28 July 2005
Resigned Smith, Charles Mayfield as Director
31 March 2005
Appointed Rawlinson, David Ian as Director
23 December 2002
Resigned Stewart, Graham Duncan as Director
1 November 2002
Appointed Macfarlane, David Archibald as Director
14 June 2002
Appointed Goodall, Colin Robert as Director
13 August 2001
Appointed Bostock, Andrew Mark as Director
13 August 2001
Resigned Taylor, Peter as Director
31 December 2000
Appointed Arnton, John James as Secretary
31 December 2000
Resigned Askew, Roy Gordon as Secretary
1 November 1999
Appointed Pelham Burn, Angus Maitland as Director
1 November 1999
Resigned Askew, Roy Gordon as Director
8 April 1999
Resigned Kroupeev, Michael as Director
1 November 1998
Appointed Stewart, Graham Duncan as Director
3 August 1998
Resigned Lord, John Richard as Director
29 October 1997
Appointed Kroupeev, Michael as Director
29 October 1997
Appointed Smith, Charles Mayfield as Director
29 October 1997
Appointed Taylor, Peter as Director
29 October 1997
Appointed Lord, John Richard as Director
23 October 1997
Appointed Askew, Roy Gordon as Director
23 October 1997
Appointed Askew, Roy Gordon as Secretary
23 October 1997
Appointed Cross, Thomas Patrick as Director

Ownership 1 active

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

South Korean Government/ Ministry of Trade, Industry and Energy
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Organization

Holdings 4

Companies where Dana Petroleum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 483

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
23 October 2026Appointment of a director
21 September 2026Group of companies' accounts31 December 2025
19 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
Show all 483 filings

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