DANA PETROLEUM (E&P) LIMITED

Address

DANA PETROLEUM (E&P) LIMITED
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
(979 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
02294746
Incorporation Date:
12 Sep 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£7,154,067.00 on 24 May 2017
For period ending:
31 Dec 2017
Filed on:
4 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2016
Filed on:
26 May 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 324 available


Directors and Secretaries

Ohkyeu Baek
19 Feb 2013 ⇒ Present ( 5 Years ) Director
David Crawford
17 Jan 2012 ⇒ Present ( 6 Years ) Director
Robert Elliot
29 Aug 2014 ⇒ Present ( 4 Years ) Director
Laura Hutchison
21 Jul 2017 ⇒ Present ( 1 Year ) Director
21 Jul 2017 ⇒ Present ( 1 Year ) Director
Yongwoo Kang
15 Jul 2014 ⇒ Present ( 4 Years ) Director
Jill Reid
30 Nov 2011 ⇒ Present ( 7 Years ) Company Secretary
Marcus Richards
2 Mar 2011 ⇒ Present ( 7 Years ) Director
Graham Scotton
27 Sep 2013 ⇒ Present ( 5 Years ) Director
Jungwoo Seo
20 Dec 2016 ⇒ Present ( 1 Year ) Director
Bert Van Dalen
21 Jul 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

DNB BANK ASA, LONDON BRANCH (AS SECURITY AGENT)
- OUTSTANDING on 21 Sep 2018
DNB BANK ASA, LONDON BRANCH
- OUTSTANDING on 12 Sep 2018
DNB BANK ASA, LONDON BRANCH
- OUTSTANDING on 12 Sep 2018
DNB BANK ASA, LONDON BRANCH
- OUTSTANDING on 12 Sep 2018
BNP PARIBAS (THE SECURITY TRUSTEE)
- Satisfied on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- Satisfied on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- Satisfied on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- Satisfied on 23 Dec 2013
BNP PARIBAS (THE SECURITY TRUSTEE)
- Satisfied on 23 Dec 2013
COMMONWEALTH BANK OF AUSTRALIA
CHARGE OVER DEPOSITS - OUTSTANDING on 18 Dec 2012
BNP PARIBAS (THE SECURITY TRUSTEE)
CHARGE OVER SHARES - Satisfied on 29 Mar 2011
BNP PARIBAS (THE "SECURITY TRUSTEE")
DEED OF CONFIRMATION - Satisfied on 29 Mar 2011
BNP PARIBAS (THE "SECURITY TRUSTEE")
CHARGE OVER SHARES - Satisfied on 29 Mar 2011
BNP PARTIES (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION - Satisfied on 29 Mar 2011
BNP PARIBAS (SECURITY TRUSTEE)
DEED OF CONFIRMATION - Satisfied on 29 Mar 2011
BNP PARIBAS (SECURITY TRUSTEE)
BANK ACCOUNT PLEDGE AGREEMENT - Satisfied on 29 Mar 2011
BNP PARIBAS (THE "SECURITY TRUSTEE")
DEED OF CONFIRMATION - Satisfied on 25 Mar 2011
BNP PARIBAS (THE "SECURITY TRUSTEE")
DEED OF CONFIRMATION - Satisfied on 25 Mar 2011
BNP PARIBAS (THE "SECURITY TRUSTEE")
CHARGE OVER SHARES - Satisfied on 25 Mar 2011
BNP PARIBAS (THE "SECURITY TRUSTEE")
FLOATING CHARGE - Satisfied on 25 Mar 2011
BANK OF SCOTLAND PLC (THE "PLEDGEE")
A SHARE PLEDGE - Satisfied on 26 Aug 2010
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE - Satisfied on 19 Aug 2010
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CHARGE OVER SHARES - Satisfied on 19 Aug 2010
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A FLOATING CHARGE - Satisfied on 19 Aug 2010
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE)
A FLOATING CHARGE GOVERNED BY SCOTTISH LAW - Satisfied on 19 Aug 2010
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
CHARGE OVER SHARES - Satisfied on 19 Aug 2010
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION - Satisfied on 13 Jul 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION - Satisfied on 13 Jul 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION - Satisfied on 13 Jul 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION - Satisfied on 13 Jul 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
ACKNOWLEDGEMENT AND CONFIRMATION OF SECURITY - Satisfied on 13 Jul 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF CONFIRMATION - Satisfied on 13 Jul 2009
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
SHARE CHARGE - Satisfied on 10 Jul 2009
BANK OF SCOTLAND PLC
SECURITY PLEDGE AGREEMENT - Satisfied on 6 Jun 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CHARGE - Satisfied on 17 Mar 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CHARGE OVER SHARES - Satisfied on 17 Mar 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
PLEDGE OF SHARES - Satisfied on 17 Mar 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
FLOATING CHARGE - Satisfied on 17 Mar 2009
ABN AMRO BANK, N.V., LONDON BRANCH
A PLEDGE OF SHARES - Satisfied on 7 Nov 2007
ABN AMRO BANK, N.V., LONDON BRANCH
A CHARGE OVER SHARES - Satisfied on 7 Nov 2007
ABN AMRO BANK N.V. LONDON BRANCH SECURITY TRUSTEE
FLOATING CHARGE - Satisfied on 21 Sep 2007
ABN AMRO BANK N.V. LONDON BRANCH SECURITY TRUSTEE
CHARGE OVER SHARES - Satisfied on 21 Sep 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND EACHLENDER (THE FACILITY AGENT)
SECURITY AGREEMENT - Satisfied on 11 Oct 2002
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 10 Jan 2000
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 10 Jan 2000
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 12 Jul 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 24 Jun 1999
BARCLAYS BANK PLC
SECOND SUPPLEMENTARY SECURITY DOCUMENT BETWEEN THE COMPANY AND BARCLAYS BANK PLC FOR ITSELF AND AS AGENT FOR THE BANKS UNDER THE FINANCING DOCUMENTS - Satisfied on 4 Feb 1999
THE CHASE MANHATTAN BANK
DEED OF VARIATION (IN RELATION TO A CHARGE OF CASH DATED 2 FEBRUARY 1990) - Satisfied on 7 Nov 1997
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE FINANCE PARTIES (AS DEFINED )
SUPPLEMENTARY SECURITY DOCUMENT - Satisfied on 24 Jun 1996
BARCLAYS BANK PLC
SECURITY DOCUMENT - Satisfied on 26 Jul 1993
BARCLAYS BANK PLC
INDEMNITY & SPECIFIC CHARGE - Satisfied on 20 May 1992
NAT WEST INVESTMENT BANK LIMITED
DEBENTURE - Satisfied on 16 Aug 1991
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARES MORTGAGE - Satisfied on 2 Jul 1991
THE CHASE MANHATTAN BANK, N.A.
CHARGE ON CASH - Satisfied on 12 Feb 1990
THE ROYAL BANK OF CANADA
CHARGE - Satisfied on 15 Feb 1989
ROYAL BANK OF CANADA.
DEBENTURE - Satisfied on 15 Feb 1989

Previous Addresses

PELLIPAR HOUSE
9 CLOAK LANE
LONDON
EC4R 2RU
Changed 25 Mar 2013

BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Changed 28 Nov 2006

1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Changed 25 Nov 2004

ROLLS HOUSE
7 ROLLS BUILDINGS
FETTER LANE
LONDON EC4A 1NH
Changed 22 Oct 2004

5 CHARTERHOUSE SQUARE
LONDON
EC1M 6PX
Changed 13 Aug 2001

DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Changed 6 Sep 1999

WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H ONH
Changed 26 Jan 1998

ATLAS HOUSE
57A CATHERINE PLACE
LONDON
SW1E 6DY
Changed 12 Sep 1996

128 QUEEN VICTORIA STREET
LONDON
EC4P 4JX
Changed 17 Apr 1991

C/O DELOITTES HASKINS & SELLS
PO BOX 207
128 QUEEN VICTORIA STREET
LONDON EC4P 4JX
EC4P 4JX
Changed 21 Nov 1988

183-185 BERMONDSEY STREET
LONDON
SE1 3UW
Changed 21 Oct 1988


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
14 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Oct 2018 10
31 Dec 2016 28 Jun 2017 6
31 Dec 2015 1 Oct 2016 10
31 Dec 2014 12 Aug 2015 8
31 Dec 2013 15 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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324 other company documents are available

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