DANA PETROLEUM (BVUK) LIMITED

Active - Accounts Filed

General Information

NAME
DANA PETROLEUM (BVUK) LIMITED

COMPANY NUMBER
03337437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
21/03/1997 (27 years and 9 months old)

WEBSITE
www.dana-petroleum.com

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/03/1997 31/12/2009
BOW VALLEY PETROLEUM (UK) LIMITED

REGISTERED ADDRESS

78 CANNON STREET
LONDON
EC4N 6AF

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

Blackstable House
Stroud
Gloucestershire
GL6 7QX

Telephone: 616000

Credit Risk Overview

Want to learn more about DANA PETROLEUM (BVUK) 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

View all Credit Risk

Financials Overview

CASH

£38k

NET WORTH

£37.5M

60.03%

TOTAL LIABILITIES

£10.8M

15.40%

NET ASSETS

£37.5M

60.03%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 30/05/2024	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 (BVUK) 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 (BVUK) 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

£38k

NET WORTH

£37.5M

60.03%

TOTAL LIABILITIES

£10.8M

15.40%

NET ASSETS

£37.5M

60.03%

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

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANA PETROLEUM LTD	Owned: 98.81 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DANA PETROLEUM LTD	Owned: 1.19 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

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
Walter Rookehurst Roberts Director: 21/03/1997 - Present (27 years and 9 months) Secretary: 21/03/1997 - Present (27 years and 9 months) Born in Aug 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 55	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 30/05/2024	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: 27/05/2023	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: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts 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: 23/04/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 30/07/2019	Event: New Accounts filed
Date: 16/04/2019	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: 11/10/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Board Member Laura Hutchison (923581335) Appointed
Date: 25/07/2017	Event: New Board Member Bert Eiko Van Dalen (923581421) Appointed
Date: 04/07/2017	Event: New Accounts filed
Date: 09/06/2017	Event: David Andrew Crawford (918347558) has left the board
Date: 09/06/2017	Event: Yongwoo Kang (918948072) has left the board
Date: 11/04/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: Jungwoo Seo (922108582) has left the board
Date: 29/12/2016	Event: New Board Member Jungwoo Seo (922066959) Appointed
Date: 23/12/2016	Event: New Board Member Jungwoo Seo (922108582) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: Jill Reid (916511894) has left the board

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DANA PETROLEUM (BVUK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38k

£37.5M

£10.8M

£37.5M

People Overview

4

27

2

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

£38k

£37.5M

£10.8M

£37.5M

Accounts

People Overview

4

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

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™