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Summary

Contact details

Officers35

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DANA PETROLEUM (BVUK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 1997 (27 years ago)

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Summary

NameDANA PETROLEUM (BVUK) LIMITED
Historical names
  • BOW VALLEY PETROLEUM (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03337437
LEI Code
  • 213800NUHAI7V6ZTNY20
Incorporation Date21 Mar 1997 (27 years ago) / 236 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

DANA PETROLEUM LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baek, Ohkyeu, Non-executive Board Member

Director


Appointed on19 Feb 2013

Resigned on15 Jul 2014

Country of residenceRepublic Of Korea

individual

IndividualUnited Kingdom

Colburne, Stewart Ancil

Director


Appointed on25 Apr 1997

Resigned on26 Apr 2001

individual

IndividualUnited Kingdom

Reid, Jill

Secretary


Appointed on30 Nov 2011

Resigned on11 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arnton, John James

Secretary


Appointed on30 Apr 2009

Resigned on21 Mar 2011

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Events

Old value

31 Dec 2009

Name changeBOW VALLEY PETROLEUM (UK) LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Change person director company with change dateCH01View
27 Oct 2022Change person director company with change dateCH01View
01 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges31
  • Satisfied31

Identification numbers

Data from the LEI register
  • 213800NUHAI7V6ZTNY20
  • Legal nameDANA PETROLEUM (BVUK) LIMITED
  • Registration date28 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2024
  • Next renewal29 Jan 2025

Frequently asked questions

Where is DANA PETROLEUM (BVUK) LIMITED's headquarters?

DANA PETROLEUM (BVUK) LIMITED's headquarters is located at ENGLAND, LONDON, 78 CANNON STREET, EC4N 6AF

What is DANA PETROLEUM (BVUK) LIMITED's industry?

DANA PETROLEUM (BVUK) LIMITED is in the industry of Extraction of crude petroleum

What year was DANA PETROLEUM (BVUK) LIMITED started?

DANA PETROLEUM (BVUK) LIMITED was started in 1997

What is the LEI number of DANA PETROLEUM (BVUK) LIMITED?

DANA PETROLEUM (BVUK) LIMITED LEI number is 213800NUHAI7V6ZTNY20

Sources: Companies House