DANA PETROLEUM (E&P) LIMITED

Active - Accounts Filed

General Information

NAME
DANA PETROLEUM (E&P) LIMITED

COMPANY NUMBER
02294746

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
12/09/1988 (36 years and 2 months old)

WEBSITE
www.dana-petroleum.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/11/1988 08/09/1998
SEAFIELD RESOURCES PLC
View all previous names

REGISTERED ADDRESS

78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 02072335811
TPS: No

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

King's Close
62 Huntly Street
Aberdeen
Aberdeenshire
AB10 1RS

Telephone: 616000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.3M

NET WORTH

£139.7M

62.60%

TOTAL LIABILITIES

£315.4M

13.27%

NET ASSETS

£199.3M

47.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DANA PETROLEUM LIMITED	Active - Accounts Filed	View Report
DANA PETROLEUM (E&P) LIMITED	Active - Accounts Filed	View Report
DANA PETROLEUM (NORTH SEA) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Jaegu Nam (930020994) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DANA PETROLEUM (E&P) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DANA PETROLEUM (E&P) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.3M

NET WORTH

£139.7M

62.60%

TOTAL LIABILITIES

£315.4M

13.27%

NET ASSETS

£199.3M

47.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANA PETROLEUM LIMITED	Owned: 100.00 %	Shares: 71,540,671	Price per share: £1.00	Total Value: £71,540,671.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ewan Munro Wildgoose 29/04/2022 - Present (2 years and 7 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Kyoungtak An 01/09/2022 - Present (2 years and 3 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
George Brian Rodger 30/10/2023 - Present (1 years and 1 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Jongweon Choi 01/05/2024 - Present (7 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Roger Charles Witts 16/03/1992 - 11/12/1997 (5 years and 8 months) Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOREA NATIONAL OIL CORP	N/A	N/A
DANA PETROLEUM LIMITED	Active - Accounts Filed	View Report
DANA PETROLEUM (E&P) LIMITED	Active - Accounts Filed	View Report
DANA PETROLEUM (NORTH SEA) LIMITED	Non-Trading	View Report
DANA PETROLEUM (SNS) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Jaegu Nam (930020994) has left the board
Date: 03/05/2024	Event: New Board Member Jongweon Choi (928694714) Appointed
Date: 01/11/2023	Event: New Board Member George Brian Rodger (931010467) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 19/07/2023	Event: Andrew Graham Duncanson (929905909) has left the board
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 22/09/2022	Event: New Board Member Jaegu Nam (930020994) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Board Member Kyoungtak An (929985531) Appointed
Date: 09/09/2022	Event: Kyung Seok Min (927024234) has left the board
Date: 26/08/2022	Event: Jongwoo Kim (927367039) has left the board
Date: 17/08/2022	Event: Bert Eiko Van Dalen (923581421) has left the board
Date: 17/08/2022	Event: New Board Member Andrew Graham Duncanson (929905909) Appointed
Date: 30/05/2022	Event: New Board Member Ewan Munro Wildgoose (929528392) Appointed
Date: 06/05/2022	Event: Laura Anne Hutchison (923581335) has left the board
Date: 21/03/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Board Member Jongwoo Kim (927367039) Appointed
Date: 22/07/2020	Event: Yongwoo Kang (918948072) has left the board
Date: 03/06/2020	Event: Jungwoo Seo (922066959) has left the board
Date: 03/06/2020	Event: New Board Member Kyung Seok Min (927024234) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 28/07/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Yongwoo Kang (918948072) Appointed
Date: 08/01/2019	Event: Robert David Elliot (919057788) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Board Member Bert Eiko Van Dalen (923581421) Appointed
Date: 01/08/2017	Event: Bert Eiko Van Dalen (923581354) has left the board
Date: 25/07/2017	Event: New Board Member Bert Eiko Van Dalen (923581354) Appointed
Date: 25/07/2017	Event: New Board Member Laura Hutchison (923581335) Appointed
Date: 03/07/2017	Event: New Accounts filed
Date: 09/06/2017	Event: Yongwoo Kang (918948072) has left the board
Date: 09/06/2017	Event: David Andrew Crawford (910916048) has left the board
Date: 27/05/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: New Board Member Jungwoo Seo (922066959) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 30/05/2016	Event: New Accounts filed
Date: 18/05/2015	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: Jill Reid (916511901) has left the board
Date: 06/09/2014	Event: Graham Scotton (918127141) has left the board

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DANA PETROLEUM (E&P) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3M

£139.7M

£315.4M

£199.3M

People Overview

4

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.3M

£139.7M

£315.4M

£199.3M

Accounts

People Overview

4

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™