DANA PETROLEUM LIMITED

Parent entities and officers

Active 9

1
Seong, Haeje
Born in March 1968
Individual (1 offspring)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
2
Walker, Grant Colin
Individual (1 offspring)
Officer
2019-07-29 ~ now
OF - Secretary → CIF 0
3
Choi, Jongweon
Born in December 1970
Individual (5 offsprings)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
4
Son, Bongki, Doctor
Born in February 1976
Individual (1 offspring)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
5
Kwak, Wonjun
Born in May 1965
Individual (1 offspring)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
6
Lim, Jongchan
Born in December 1966
Individual (1 offspring)
Officer
2023-02-06 ~ now
OF - Director → CIF 0
7
Rodger, George Brian
Born in March 1967
Individual (6 offsprings)
Officer
2023-10-30 ~ now
OF - Director → CIF 0
8
Wildgoose, Ewan Munro
Born in May 1969
Individual (5 offsprings)
Officer
2022-04-29 ~ now
OF - Director → CIF 0
9
SOUTH KOREAN GOVERNMENT/ MINISTRY OF TRADE, INDUSTRY AND ENERGY
305, 681-816, Jongga-ro, Jung-gu, Ulsan, South Korea
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 59

1
Seo, Jungwoo
Director born in August 1972
Individual (2 offsprings)
Officer
2016-12-14 ~ 2020-06-01
OF - Director → CIF 0
2
Kim, Jongwoo
Chief Executive born in October 1964
Individual
Officer
2020-08-28 ~ 2022-08-24
OF - Director → CIF 0
3
Lee, Wooseok
Born in November 1962
Individual
Officer
2013-02-19 ~ 2016-01-14
OF - Director → CIF 0
4
Nam, Jae Gu
Director born in May 1965
Individual
Officer
2021-09-06 ~ 2024-04-30
OF - Director → CIF 0
5
Pelham Burn, Angus Maitland
Director born in December 1931
Individual
Officer
1999-11-01 ~ 2008-07-24
OF - Director → CIF 0
6
Crawford, David Andrew
Manager born in January 1963
Individual (2 offsprings)
Officer
2011-03-21 ~ 2017-05-30
OF - Director → CIF 0
Crawford, David Andrew
Individual (2 offsprings)
Officer
2011-03-21 ~ 2011-11-30
OF - Secretary → CIF 0
7
Woo, Jinha
Director born in August 1965
Individual
Officer
2019-10-01 ~ 2021-09-06
OF - Director → CIF 0
8
Begg, Andrew Stephen
Individual
Officer
2016-06-14 ~ 2019-03-15
OF - Secretary → CIF 0
9
Johnston, Brian
Consultant born in July 1954
Individual (1 offspring)
Officer
2008-04-24 ~ 2010-10-28
OF - Director → CIF 0
10
Kim, Jintae
Finance Officer born in April 1960
Individual
Officer
2012-05-18 ~ 2013-08-19
OF - Director → CIF 0
Kim, Jin Tae
Director born in April 1960
Individual
Officer
2016-01-14 ~ 2016-04-15
OF - Director → CIF 0
11
Kang, Yongwoo
Manager born in February 1966
Individual
Officer
2014-07-15 ~ 2016-12-24
OF - Director → CIF 0
Kang, Yongwoo
Director born in February 1966
Individual
2019-02-11 ~ 2021-09-06
OF - Director → CIF 0
12
Ahn, Yong Sun
Manager born in April 1966
Individual
Officer
2013-08-19 ~ 2016-12-14
OF - Director → CIF 0
13
Yi, Jin Seok
Born in April 1954
Individual
Officer
2011-03-02 ~ 2012-01-05
OF - Director → CIF 0
14
Humphrey, Steven
Individual
Officer
2015-05-19 ~ 2016-05-19
OF - Secretary → CIF 0
15
Synn, Eugene
Born in September 1956
Individual (1 offspring)
Officer
2010-10-11 ~ 2014-07-15
OF - Director → CIF 0
16
Lim, Keon Mug
Director born in April 1964
Individual
Officer
2016-04-15 ~ 2016-07-20
OF - Director → CIF 0
2021-01-19 ~ 2024-08-22
OF - Director → CIF 0
17
Van Dalen, Bert Eiko
Director born in January 1973
Individual (2 offsprings)
Officer
2017-12-12 ~ 2022-08-15
OF - Director → CIF 0
18
Kang, Chang Koo
Born in March 1963
Individual
Officer
2010-10-11 ~ 2012-01-05
OF - Director → CIF 0
19
Kang, Kyung Suk
Director born in March 1966
Individual
Officer
2017-12-13 ~ 2018-05-10
OF - Director → CIF 0
20
Stewart, Graham Duncan
Company Director born in August 1960
Individual (2 offsprings)
Officer
1998-11-01 ~ 2002-12-23
OF - Director → CIF 0
21
Kim, Tae Sung
Individual
Officer
2019-03-15 ~ 2019-07-29
OF - Secretary → CIF 0
22
Dayer, Philip John
Company Director born in January 1951
Individual
Officer
2006-03-16 ~ 2010-10-28
OF - Director → CIF 0
23
Song, Jin Hyun
Born in December 1954
Individual (1 offspring)
Officer
2010-12-07 ~ 2011-02-22
OF - Director → CIF 0
24
Park, Jingone
Director born in November 1966
Individual
Officer
2020-01-13 ~ 2021-01-19
OF - Director → CIF 0
25
Park, Yongjoon
Director born in February 1968
Individual
Officer
2018-11-01 ~ 2021-09-06
OF - Director → CIF 0
26
Kim, Mansup
Director born in September 1968
Individual
Officer
2022-08-24 ~ 2023-02-06
OF - Director → CIF 0
27
Paton, Stuart Mcnicol, Dr
Manager born in July 1967
Individual (4 offsprings)
Officer
2006-05-29 ~ 2011-03-21
OF - Director → CIF 0
28
Askew, Roy Gordon
Company Director born in April 1954
Individual
Officer
1997-10-23 ~ 1999-11-01
OF - Director → CIF 0
Askew, Roy Gordon
Individual
Officer
1997-10-23 ~ 2000-12-31
OF - Secretary → CIF 0
29
Reid, Jill
Individual (1 offspring)
Officer
2011-11-30 ~ 2014-12-11
OF - Secretary → CIF 0
30
Arnton, John James
Solicitor
Individual
Officer
2000-12-31 ~ 2011-03-21
OF - Secretary → CIF 0
31
Jeong, Chang Seok
Manager born in September 1959
Individual
Officer
2013-08-19 ~ 2016-04-15
OF - Director → CIF 0
32
Baek, Ohkyeu, Non-executive Board Member
Born in December 1962
Individual
Officer
2012-11-21 ~ 2014-07-15
OF - Director → CIF 0
Baek, Ohkyeu
Director born in December 1962
Individual
Officer
2018-05-10 ~ 2020-07-06
OF - Director → CIF 0
33
Kim, Seong Hoon
Born in September 1955
Individual
Officer
2010-10-11 ~ 2012-11-19
OF - Director → CIF 0
34
Lee, Seung Kook
Manager born in September 1961
Individual
Officer
2014-07-15 ~ 2018-05-10
OF - Director → CIF 0
35
Bostock, Andrew Mark
Manager born in December 1962
Individual (2 offsprings)
Officer
2001-08-13 ~ 2006-06-02
OF - Director → CIF 0
36
Goodall, Colin Robert
Consultant born in April 1944
Individual
Officer
2002-06-14 ~ 2010-10-28
OF - Director → CIF 0
37
Hutchison, Laura Anne
Director born in December 1980
Individual (2 offsprings)
Officer
2017-12-12 ~ 2022-04-29
OF - Director → CIF 0
38
Kim, Byungjin
Director born in September 1966
Individual
Officer
2018-05-10 ~ 2020-01-13
OF - Director → CIF 0
39
Im, Hong Geun
Born in December 1955
Individual
Officer
2010-10-11 ~ 2010-12-07
OF - Director → CIF 0
Im, Honggeun
Born in December 1955
Individual
Officer
2012-11-21 ~ 2013-08-19
OF - Director → CIF 0
40
Smith, Charles Mayfield
Director born in January 1930
Individual
Officer
1997-10-29 ~ 2005-07-28
OF - Director → CIF 0
41
Taylor, Peter
Director born in May 1947
Individual (14 offsprings)
Officer
1997-10-29 ~ 2001-08-13
OF - Director → CIF 0
42
Scotton, Graham
Manager born in September 1955
Individual (1 offspring)
Officer
2013-09-03 ~ 2014-08-22
OF - Director → CIF 0
43
Rawlinson, David Iain
Company Director born in September 1958
Individual (14 offsprings)
Officer
2005-03-31 ~ 2010-10-28
OF - Director → CIF 0
44
Sohn, Kyung-luck
Director born in October 1956
Individual
Officer
2012-01-05 ~ 2014-07-15
OF - Director → CIF 0
45
Lee, Joon Beom
Manager born in October 1963
Individual
Officer
2013-08-19 ~ 2016-04-15
OF - Director → CIF 0
46
Kroupeev, Michael
Director born in August 1966
Individual
Officer
1997-10-29 ~ 1999-04-08
OF - Director → CIF 0
47
Fitzsimmons, David Stephen
Born in September 1955
Individual (6 offsprings)
Officer
2013-09-05 ~ 2018-11-27
OF - Director → CIF 0
48
Hyun, Song Hyun
Director born in May 1966
Individual
Officer
2016-04-15 ~ 2017-12-13
OF - Director → CIF 0
49
Macfarlane, David Archibald
Chartered Accountant born in February 1957
Individual (1 offspring)
Officer
2002-11-01 ~ 2011-03-21
OF - Director → CIF 0
50
Richards, Marcus Trevor, Dr
Manager born in March 1958
Individual (5 offsprings)
Officer
2011-03-02 ~ 2013-11-27
OF - Director → CIF 0
51
Shin, Seok Woo
Director born in April 1960
Individual (1 offspring)
Officer
2016-07-20 ~ 2018-05-10
OF - Director → CIF 0
52
Choi, Cheol Woong
Manager born in September 1972
Individual
Officer
2014-11-14 ~ 2018-05-10
OF - Director → CIF 0
53
Moon, Byunghyun
Director born in August 1968
Individual
Officer
2018-05-10 ~ 2019-10-01
OF - Director → CIF 0
54
Han, Sang Geun
Director born in February 1961
Individual
Officer
2012-01-05 ~ 2012-11-24
OF - Director → CIF 0
55
Cross, Thomas Patrick
Company Director born in March 1961
Individual (16 offsprings)
Officer
1997-10-23 ~ 2010-11-08
OF - Director → CIF 0
56
Choi, Jaesoo
Born in October 1957
Individual
Officer
2012-11-21 ~ 2013-02-18
OF - Director → CIF 0
57
Lord, John Richard
Director born in July 1945
Individual
Officer
1997-10-29 ~ 1998-08-03
OF - Director → CIF 0
58
Duncanson, Andrew Graham
Director born in May 1969
Individual
Officer
2022-08-15 ~ 2023-07-17
OF - Director → CIF 0
59
Elliot, Robert David, Dr
Chief Executive Officer born in December 1950
Individual (1 offspring)
Officer
2014-08-19 ~ 2018-12-31
OF - Director → CIF 0
Elliot, Robert David, Dr
Independent Non-Executive Director born in December 1950
Individual (1 offspring)
2019-01-09 ~ 2025-01-08
OF - Director → CIF 0

Company in focus

Previous name

DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

DANA PETROLEUM LIMITED
Info
DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
Registered number 03456891
78 Cannon Street, London EC4N 6AF
PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0
DANA PETROLEUM LIMITED
S
Registered number 03456891
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Limited Company in Register Of Companies For England & Wales, England
CIF 1 CIF 2
Limited Company in Register Of Companies For England And Wales, England
CIF 3
DANA PETROLEUM LIMITED
S
Registered number 03456891
78, Cannon Street, London, England, EC4N 6AF
Limited Company in Register Of Companies For England & Wales, England
CIF 4 CIF 5
Limited Company in Register Of Companies For England And Wales, England
CIF 6
DANA PETROLEUM LIMITED
S
Registered number 3456891
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Company Limited By Shares in United Kingdom
CIF 7

(more)

Offspring entities and appointments

Active 7

1
BITTERN AND TRITON (UK) LIMITED
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
2
DANA PETROLEUM (BVUK) LIMITED
- now
BOW VALLEY PETROLEUM (UK) LIMITED - 2009-12-31
78 Cannon Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
DANA PETROLEUM (E&P) LIMITED
- now
SEAFIELD RESOURCES PLC - 1998-09-08
BALIGLEN PLC - 1988-11-01
78 Cannon Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-05-06 ~ now
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
DANA PETROLEUM (EAST MED) LIMITED
- now
DANA PETROLEUM (SNS) LIMITED - 2023-11-08
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-05-26 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED
- now
DANA PETROLEUM (AFRICA/ASIA) LIMITED - 2005-11-24
SEAFIELD RESOURCES (TUNISIA) LIMITED - 1997-02-14
DANA PETROLEUM (ALGERIA) LIMITED - 2012-01-24
SEAFIELD RESOURCES (AFRICA/ASIA) LIMITED - 1998-09-07
BASS RESOURCES LIMITED - 1992-02-20
BANDA RESCO 99 LIMITED - 1989-05-18
SIGNA ASSET MANAGEMENT LIMITED - 1988-11-16
78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
6
DANA PETROLEUM (NORTH SEA) LIMITED
- now
LUXSTAMP LIMITED - 1989-02-15
SEAFIELD RESOURCES (NORTH SEA) LIMITED - 1998-09-07
HAMBLEDON ENERGY LIMITED - 1995-07-12
78 Cannon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
KOREA CAPTAIN COMPANY LIMITED
- now
HACKREMCO (NO.1098) LIMITED - 1996-02-27
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control as a member of a firm → OE