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Home > England & Wales Companies > DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
Company Information for

DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
02239464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dana Petroleum (international Holdings) Ltd
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED was founded on 1988-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dana Petroleum (international Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
 
Legal Registered Office
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC4A
 
Previous Names
DANA PETROLEUM (ALGERIA) LIMITED24/01/2012
DANA PETROLEUM (AFRICA/ASIA) LIMITED24/11/2005
Filing Information
Company Number 02239464
Company ID Number 02239464
Date formed 1988-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2020-07-06 03:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
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Company Officers of DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID ELLIOT
Director 2014-08-29
LAURA ANNE HUTCHISON
Director 2017-07-21
JUNGWOO SEO
Director 2016-12-20
BERT EIKO VAN DALEN
Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW CRAWFORD
Director 2012-01-17 2017-06-07
YONGWOO KANG
Director 2014-07-15 2016-12-24
JILL REID
Company Secretary 2014-01-30 2014-12-11
GRAHAM SCOTTON
Director 2014-01-30 2014-08-22
OHKYEU BAEK
Director 2013-02-19 2014-07-15
JILL REID
Director 2012-01-17 2014-01-30
MARCUS TREVOR RICHARDS
Director 2011-03-21 2013-11-27
EUGENE SYNN
Director 2011-03-21 2013-02-19
JOHN JAMES ARNTON
Company Secretary 2000-12-31 2011-03-21
DAVID ARCHIBALD MACFARLANE
Director 2002-12-23 2011-03-21
DAVID ALAN WALKER
Director 1999-11-18 2011-03-21
GRAHAM DUNCAN STEWART
Director 1999-08-19 2002-12-23
ROY GORDON ASKEW
Company Secretary 1997-10-30 2000-12-31
ROY GORDON ASKEW
Director 1997-09-05 2000-12-31
JOHN EDWARD CRAVEN
Director 1997-09-05 1999-03-29
ROGER CHARLES WITTS
Director 1991-10-09 1997-12-11
HILARY ELIZABETH WORBOYS
Company Secretary 1991-10-09 1997-10-27
HILARY ELIZABETH WORBOYS
Director 1991-10-09 1997-10-27
JOHN STEWART RAITT
Director 1991-10-09 1997-09-05
DAVID ROGER KEITH
Director 1991-10-09 1997-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID ELLIOT DANA PETROLEUM (E&P) LIMITED Director 2014-08-29 CURRENT 1988-09-12 Active
ROBERT DAVID ELLIOT DANA PETROLEUM (NORTH SEA) LIMITED Director 2014-08-29 CURRENT 1989-01-24 Active
ROBERT DAVID ELLIOT DANA PETROLEUM (BVUK) LIMITED Director 2014-08-29 CURRENT 1997-03-21 Active
ROBERT DAVID ELLIOT BITTERN AND TRITON (UK) LIMITED Director 2014-08-29 CURRENT 2011-09-16 Active
ROBERT DAVID ELLIOT DANA PETROLEUM LIMITED Director 2014-08-19 CURRENT 1997-10-23 Active
LAURA ANNE HUTCHISON DANA PETROLEUM LIMITED Director 2017-12-12 CURRENT 1997-10-23 Active
LAURA ANNE HUTCHISON DANA PETROLEUM (E&P) LIMITED Director 2017-07-21 CURRENT 1988-09-12 Active
LAURA ANNE HUTCHISON DANA PETROLEUM (NORTH SEA) LIMITED Director 2017-07-21 CURRENT 1989-01-24 Active
LAURA ANNE HUTCHISON DANA PETROLEUM (BVUK) LIMITED Director 2017-07-21 CURRENT 1997-03-21 Active
LAURA ANNE HUTCHISON BITTERN AND TRITON (UK) LIMITED Director 2017-07-21 CURRENT 2011-09-16 Active
JUNGWOO SEO DANA PETROLEUM (E&P) LIMITED Director 2016-12-20 CURRENT 1988-09-12 Active
JUNGWOO SEO DANA PETROLEUM (NORTH SEA) LIMITED Director 2016-12-20 CURRENT 1989-01-24 Active
JUNGWOO SEO DANA PETROLEUM (BVUK) LIMITED Director 2016-12-20 CURRENT 1997-03-21 Active
JUNGWOO SEO BITTERN AND TRITON (UK) LIMITED Director 2016-12-20 CURRENT 2011-09-16 Active
JUNGWOO SEO KOREA CAPTAIN COMPANY LIMITED Director 2016-12-14 CURRENT 1995-12-22 Active - Proposal to Strike off
JUNGWOO SEO DANA PETROLEUM LIMITED Director 2016-12-14 CURRENT 1997-10-23 Active
BERT EIKO VAN DALEN DANA PETROLEUM LIMITED Director 2017-12-12 CURRENT 1997-10-23 Active
BERT EIKO VAN DALEN DANA PETROLEUM (E&P) LIMITED Director 2017-07-21 CURRENT 1988-09-12 Active
BERT EIKO VAN DALEN DANA PETROLEUM (NORTH SEA) LIMITED Director 2017-07-21 CURRENT 1989-01-24 Active
BERT EIKO VAN DALEN DANA PETROLEUM (BVUK) LIMITED Director 2017-07-21 CURRENT 1997-03-21 Active
BERT EIKO VAN DALEN BITTERN AND TRITON (UK) LIMITED Director 2017-07-21 CURRENT 2011-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNGWOO SEO
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-12DS01Application to strike the company off the register
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13AP01DIRECTOR APPOINTED MR YONGWOO KANG
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ELLIOT
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022394640002
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-25PSC02Notification of Dana Petroleum Limited as a person with significant control on 2016-04-06
2017-07-21AP01DIRECTOR APPOINTED MR BERT EIKO VAN DALEN
2017-07-21AP01DIRECTOR APPOINTED MS LAURA HUTCHISON
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CRAWFORD
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG
2016-12-21AP01DIRECTOR APPOINTED MR JUNGWOO SEO
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 60
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-17CH01Director's details changed for Dr Robert David Elliot on 2014-08-29
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21RES01ADOPT ARTICLES 21/04/15
2015-04-01RES01ADOPT ARTICLES 01/04/15
2014-12-15TM02Termination of appointment of Jill Reid on 2014-12-11
2014-12-11RP04SECOND FILING WITH MUD 02/10/14 FOR FORM AR01
2014-12-11RP04SECOND FILING WITH MUD 02/10/13 FOR FORM AR01
2014-12-11ANNOTATIONClarification
2014-10-06LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 60
2014-10-06AR0102/10/14 FULL LIST
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROY ROBERT DAVID ELLIOT / 29/08/2014
2014-09-01AP01DIRECTOR APPOINTED DR ROY ROBERT DAVID ELLIOT
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTTON
2014-07-29AP01DIRECTOR APPOINTED MR YONGWOO KANG
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR OHKYEU BAEK
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30AP01DIRECTOR APPOINTED MR GRAHAM SCOTTON
2014-01-30AP03SECRETARY APPOINTED MRS JILL REID
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JILL REID
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022394640002
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022394640003
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022394640001
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS
2013-10-31AUDAUDITOR'S RESIGNATION
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-11AR0102/10/13 FULL LIST
2013-10-11AR0102/10/13 FULL LIST
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022394640001
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRAWFORD / 19/02/2013
2013-03-25AP01DIRECTOR APPOINTED OHKYEU BAEK
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS TREVOR RICHARDS / 19/02/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL REID / 19/02/2013
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE SYNN
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, PELLIPAR HOUSE, 9 CLOAK LANE, LONDON, EC4R 2RU
2012-11-02AR0102/10/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AP01DIRECTOR APPOINTED DAVID ANDREW CRAWFORD
2012-02-01AP01DIRECTOR APPOINTED JILL REID
2012-01-24RES15CHANGE OF NAME 17/01/2012
2012-01-24CERTNMCOMPANY NAME CHANGED DANA PETROLEUM (ALGERIA) LIMITED CERTIFICATE ISSUED ON 24/01/12
2012-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-28AR0102/10/11 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AP01DIRECTOR APPOINTED EUGENE SYNN
2011-03-24AP01DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN ARNTON
2010-10-05AR0102/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07AR0102/10/09 FULL LIST
2009-10-07AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WALKER / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARCHIBALD MACFARLANE / 05/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
2006-10-12363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24CERTNMCOMPANY NAME CHANGED DANA PETROLEUM (AFRICA/ASIA) LIM ITED CERTIFICATE ISSUED ON 24/11/05
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding BNP PARIBAS (THE SECURITY TRUSTEE)
2013-12-23 Outstanding BNP PARIBAS S.A. (THE SECURITY TRUSTEE)
2013-08-02 Satisfied BNP PARIBAS S.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
Trademarks
We have not found any records of DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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