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Dana Petroleum Limited

Dana Petroleum Limited is an active company incorporated on 23 October 1997 with the registered office located in London, City of London. Dana Petroleum Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03456891
Private limited company
Age
27 years
Incorporated 23 October 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 5 years
Telephone
01224616000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Independent Non-Executive Director • British • Lives in Scotland • Born in Dec 1950
Director • South Korean • Lives in South Korea • Born in Mar 1968
Director • South Korean • Lives in South Korea • Born in Dec 1966
Director • South Korean • Lives in South Korea • Born in May 1965
Director • South Korean • Lives in South Korea • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dana Petroleum (E&P) Limited
Mr Jongweon Choi, Mr Ewan Munro Wildgoose, and 1 more are mutual people.
Active
Dana Petroleum (North Sea) Limited
Mr Jongweon Choi, Mr Ewan Munro Wildgoose, and 1 more are mutual people.
Active
Dana Petroleum (Bvuk) Limited
Mr Jongweon Choi, Mr Ewan Munro Wildgoose, and 1 more are mutual people.
Active
Dana Petroleum (East Med) Limited
Mr Jongweon Choi, Mr Ewan Munro Wildgoose, and 1 more are mutual people.
Active
Rde Consulting Limited
Dr Robert David Elliot is a mutual person.
Active
Cargill Associates Ltd
Mr George Brian Rodger is a mutual person.
Active
Brands
Dana Petroleum
Dana Petroleum is an oil and gas company operating in the UK, the Netherlands, and Egypt.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£179.59M
Increased by £15.71M (+10%)
Turnover
£709.79M
Decreased by £128.88M (-15%)
Employees
255
Increased by 72 (+39%)
Total Assets
£1.39B
Decreased by £345.15M (-20%)
Total Liabilities
-£1.25B
Decreased by £123.67M (-9%)
Net Assets
£138.05M
Decreased by £221.48M (-62%)
Debt Ratio (%)
90%
Increased by 10.81% (+14%)
Latest Activity
Robert David Elliot Resigned
8 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Keon Mug Lim Resigned
1 Year Ago on 22 Aug 2024
Mr Wonjun Kwak Appointed
1 Year Ago on 22 Aug 2024
Mr Jongweon Choi Details Changed
1 Year 4 Months Ago on 1 May 2024
Doctor Bongki Son Appointed
1 Year 4 Months Ago on 1 May 2024
Jae Gu Nam Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr George Brian Rodger Appointed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Termination of appointment of Robert David Elliot as a director on 8 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Wonjun Kwak as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Keon Mug Lim as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Doctor Bongki Son as a director on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mr Jongweon Choi on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Jae Gu Nam as a director on 30 April 2024
Submitted on 1 May 2024
Statement by Directors
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Repayment History
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