DANA PETROLEUM (E&P) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 02294746
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Termination of appointment of Yongwoo Kang as a director on 24 December 2016; Appointment of Mr Jungwoo Seo as a director on 20 December 2016. The most likely internet sites of DANA PETROLEUM (E&P) LIMITED are www.danapetroleumep.co.uk, and www.dana-petroleum-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dana Petroleum E P Limited is a Private Limited Company. The company registration number is 02294746. Dana Petroleum E P Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Dana Petroleum E P Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . CRAWFORD, David Andrew is a Director of the company. ELLIOT, Robert David, Dr is a Director of the company. SEO, Jungwoo is a Director of the company. Secretary ARNTON, John James has been resigned. Secretary ASKEW, Roy Gordon has been resigned. Secretary CRAWFORD, David Andrew has been resigned. Secretary REID, Jill has been resigned. Secretary WORBOYS, Hilary Elizabeth has been resigned. Director ASKEW, Roy Gordon has been resigned. Director BAEK, Ohkyeu, Non-Executive Board Member has been resigned. Director BOSTOCK, Andrew Mark has been resigned. Director BROWN, Graham Austin has been resigned. Director CHIENE, John has been resigned. Director CRAVEN, John Edward has been resigned. Director CROSS, Thomas Patrick has been resigned. Director KANG, Yongwoo has been resigned. Director KEITH, David Roger has been resigned. Director MACFARLANE, David Archibald has been resigned. Director PATON, Stuart Mcnicol, Dr has been resigned. Director RAITT, John Stewart has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SCOTTON, Graham has been resigned. Director STEWART, Graham Duncan has been resigned. Director SYNN, Eugene has been resigned. Director WEBSTER, John Colin Eden has been resigned. Director WITTS, Roger Charles has been resigned. Director WORBOYS, Hilary Elizabeth has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
CRAWFORD, David Andrew
Appointed Date: 17 January 2012
62 years old
Director
ELLIOT, Robert David, Dr
Appointed Date: 29 August 2014
74 years old
Director
SEO, Jungwoo
Appointed Date: 20 December 2016
53 years old

Resigned Directors

Secretary
ARNTON, John James
Resigned: 21 March 2011
Appointed Date: 31 December 2000
Secretary
ASKEW, Roy Gordon
Resigned: 31 December 2000
Appointed Date: 30 October 1997
Secretary
CRAWFORD, David Andrew
Resigned: 30 November 2011
Appointed Date: 21 March 2011
Secretary
REID, Jill
Resigned: 11 December 2014
Appointed Date: 30 November 2011
Secretary
WORBOYS, Hilary Elizabeth
Resigned: 27 October 1997
Director
ASKEW, Roy Gordon
Resigned: 31 December 2000
Appointed Date: 05 September 1997
71 years old
Director
BAEK, Ohkyeu, Non-Executive Board Member
Resigned: 15 July 2014
Appointed Date: 19 February 2013
62 years old
Director
BOSTOCK, Andrew Mark
Resigned: 02 June 2006
Appointed Date: 02 April 2001
62 years old
Director
BROWN, Graham Austin
Resigned: 05 September 1997
Appointed Date: 19 April 1996
68 years old
Director
CHIENE, John
Resigned: 05 September 1997
88 years old
Director
CRAVEN, John Edward
Resigned: 29 March 1999
Appointed Date: 05 September 1997
76 years old
Director
CROSS, Thomas Patrick
Resigned: 08 November 2010
Appointed Date: 05 September 1997
64 years old
Director
KANG, Yongwoo
Resigned: 24 December 2016
Appointed Date: 15 July 2014
59 years old
Director
KEITH, David Roger
Resigned: 19 May 1997
82 years old
Director
MACFARLANE, David Archibald
Resigned: 21 March 2011
Appointed Date: 01 November 2002
68 years old
Director
PATON, Stuart Mcnicol, Dr
Resigned: 21 March 2011
Appointed Date: 02 June 2006
58 years old
Director
RAITT, John Stewart
Resigned: 05 September 1997
86 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 27 November 2013
Appointed Date: 02 March 2011
67 years old
Director
SCOTTON, Graham
Resigned: 22 August 2014
Appointed Date: 27 September 2013
70 years old
Director
STEWART, Graham Duncan
Resigned: 23 December 2002
Appointed Date: 21 January 1998
65 years old
Director
SYNN, Eugene
Resigned: 19 February 2013
Appointed Date: 02 March 2011
69 years old
Director
WEBSTER, John Colin Eden
Resigned: 05 September 1997
89 years old
Director
WITTS, Roger Charles
Resigned: 11 December 1997
78 years old
Director
WORBOYS, Hilary Elizabeth
Resigned: 27 October 1997
71 years old

Persons With Significant Control

Dana Petroleum Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DANA PETROLEUM (E&P) LIMITED Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
28 Dec 2016
Termination of appointment of Yongwoo Kang as a director on 24 December 2016
20 Dec 2016
Appointment of Mr Jungwoo Seo as a director on 20 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7,154,067
...
... and 240 more events
05 Apr 1993
Full group accounts made up to 31 December 1992
25 Mar 1993
Return made up to 16/03/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 May 1992
Particulars of mortgage/charge
01 May 1992
Director's particulars changed
27 Apr 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

DANA PETROLEUM (E&P) LIMITED Charges

19 December 2013
Charge code 0229 4746 0053
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0229 4746 0052
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0229 4746 0051
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0229 4746 0050
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0229 4746 0049
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Notification of addition to or amendment of charge…
13 December 2012
Charge over deposits
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: By way of fixed charge all rights to and title and interest…
18 March 2011
Bank account pledge agreement
Delivered: 29 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (Security Trustee)
Description: The pledged property being the amount standing to the…
18 March 2011
Deed of confirmation
Delivered: 29 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (Security Trustee)
Description: The company granted in favour of the bank of scotland PLC a…
18 March 2011
Deed of confirmation
Delivered: 29 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Parties (The Security Trustee)
Description: The credit agreement any security document any fee letter…
18 March 2011
Charge over shares
Delivered: 29 March 2011
Status: Satisfied on 3 February 2014
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: Fixed charge all of the company's rights to and title and…
18 March 2011
Deed of confirmation
Delivered: 29 March 2011
Status: Satisfied on 3 February 2014
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: By way of first fixed charged and as a continuing security…
18 March 2011
Charge over shares
Delivered: 29 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)
Description: The shares being all of the shares of cayman obligors owned…
18 March 2011
Floating charge
Delivered: 25 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: A floating charge all of the company's rights to and title…
18 March 2011
Charge over shares
Delivered: 25 March 2011
Status: Satisfied on 26 September 2011
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: Fixed charge all of the company's rights to and title and…
18 March 2011
Deed of confirmation
Delivered: 25 March 2011
Status: Satisfied on 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: First floating charge all of the company's rights to and…
18 March 2011
Deed of confirmation
Delivered: 25 March 2011
Status: Satisfied on 26 September 2011
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: All of the company's rights to and title and interest from…
11 August 2010
A share pledge
Delivered: 26 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (The "Pledgee")
Description: A right of pledge on the shares and the dividend rights all…
11 August 2010
Charge over shares
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Rights, title and interest from time to time in all shares…
11 August 2010
A floating charge governed by scottish law
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC as Security Trustee)
Description: A floating charge over all the rights to and title and…
11 August 2010
A floating charge
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: First floating charge rights to and title and interest in…
11 August 2010
Charge over shares
Delivered: 19 August 2010
Status: Satisfied on 26 September 2011
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Right, title and interest from time to time in all shares…
11 August 2010
Share pledge
Delivered: 19 August 2010
Status: Satisfied on 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All of the rights to and title and interest from time to…
3 July 2009
Deed of confirmation
Delivered: 13 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: By way of floating charge all property, assets, rights and…
3 July 2009
Acknowledgement and confirmation of security
Delivered: 13 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: The collateral being- all securities of the company in bow…
3 July 2009
Deed of confirmation
Delivered: 13 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All rights, title and interest from time to time in all…
3 July 2009
Deed of confirmation
Delivered: 13 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All rights, title and interest from time to time in all…
3 July 2009
Deed of confirmation
Delivered: 13 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All rights, title and interest from time to time in all…
3 July 2009
Deed of confirmation
Delivered: 13 July 2009
Status: Satisfied on 18 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All rights, title and interest from time to time in all…
29 May 2009
Share charge
Delivered: 10 July 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Finance Parties
Description: All the shares see image for full details.
29 May 2009
Security pledge agreement
Delivered: 6 June 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC
Description: All securities of the company in bow valley all security…
11 March 2009
Floating charge
Delivered: 17 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: By way of first floating charge all of the rights to and…
11 March 2009
Pledge of shares
Delivered: 17 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All of the rights to and title and interest from time to…
11 March 2009
Charge over shares
Delivered: 17 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All of the rights to and title and interest from time to…
11 March 2009
Charge
Delivered: 17 March 2009
Status: Satisfied on 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: All of the rights to and title and interest from time to…
19 October 2007
A charge over shares
Delivered: 7 November 2007
Status: Satisfied on 27 February 2009
Persons entitled: Abn Amro Bank, N.V., London Branch
Description: All of the companys rights to and title and interest from…
19 October 2007
A pledge of shares
Delivered: 7 November 2007
Status: Satisfied on 27 February 2009
Persons entitled: Abn Amro Bank, N.V., London Branch
Description: All the companys right title and interest from time to time…
13 September 2007
Charge over shares
Delivered: 21 September 2007
Status: Satisfied on 27 February 2009
Persons entitled: Abn Amro Bank N.V. London Branch Security Trustee
Description: All rights to and title and interest from time to time in…
13 September 2007
Floating charge
Delivered: 21 September 2007
Status: Satisfied on 27 February 2009
Persons entitled: Abn Amro Bank N.V. London Branch Security Trustee
Description: All rights to and title and interest from time to time in…
4 October 2002
Security agreement
Delivered: 11 October 2002
Status: Satisfied on 2 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Eachlender (The Facility Agent)
Description: By way of assignment all assigned assets except, in the…
21 December 1999
Deed of charge over credit balances
Delivered: 10 January 2000
Status: Satisfied on 18 August 2007
Persons entitled: Barclays Bank PLC
Description: Account number 70000132. the charge creates a fixed charge…
21 December 1999
Deed of charge over credit balances
Delivered: 10 January 2000
Status: Satisfied on 18 August 2007
Persons entitled: Barclays Bank PLC
Description: Account number 68129700. the charge creates a fixed charge…
29 June 1999
Deed of charge over credit balances
Delivered: 12 July 1999
Status: Satisfied on 18 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all "deposits" in charged deposit…
4 June 1999
Deed of charge over credit balances
Delivered: 24 June 1999
Status: Satisfied on 18 August 2007
Persons entitled: Barclays Bank PLC
Description: Account number 00255831. the charge creates a fixed charge…
25 January 1999
Second supplementary security document between the company and barclays bank PLC for itself and as agent for the banks under the financing documents
Delivered: 4 February 1999
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of the control accounts…
23 October 1997
Deed of variation (in relation to a charge of cash dated 2 february 1990)
Delivered: 7 November 1997
Status: Satisfied on 3 July 2010
Persons entitled: The Chase Manhattan Bank
Description: Any sums deposited in the name of the company in any…
20 June 1996
Supplementary security document
Delivered: 24 June 1996
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for the Finance Parties (As Defined )
Description: By way of fixed charge all monies standing to the credit of…
15 July 1993
Security document
Delivered: 26 July 1993
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the control accounts…
1 May 1992
Indemnity & specific charge
Delivered: 20 May 1992
Status: Satisfied on 25 September 1997
Persons entitled: Barclays Bank PLC
Description: All monies ....standing to the credit of the designated…
1 August 1991
Debenture
Delivered: 16 August 1991
Status: Satisfied on 29 January 1992
Persons entitled: Nat West Investment Bank Limited
Description: Fixed charge over (1) the victor assets (save to the extent…
17 June 1991
Shares mortgage
Delivered: 2 July 1991
Status: Satisfied on 30 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the shares and all dividends paid or payable after…
2 February 1990
Charge on cash
Delivered: 12 February 1990
Status: Satisfied on 3 July 2010
Persons entitled: The Chase Manhattan Bank, N.A.
Description: Any sum or sums which are from time to time deposited in…
30 January 1989
Debenture
Delivered: 15 February 1989
Status: Satisfied on 31 May 1990
Persons entitled: Royal Bank of Canada.
Description: Floating charge over undertaking and all property and…
30 January 1989
Charge
Delivered: 15 February 1989
Status: Satisfied on 31 May 1990
Persons entitled: The Royal Bank of Canada
Description: All the company's right, title and interest in and to all…

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