Company NameDANA Petroleum (North Sea) Limited
Company StatusActive
Company Number02338195
CategoryPrivate Limited Company
Incorporation Date24 January 1989(32 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Jungwoo Seo
Date of BirthAugust 1972 (Born 49 years ago)
NationalitySouth Korean
StatusCurrent
Appointed20 December 2016(27 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceReplublic Of Korea
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Bert Eiko Van Dalen
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed21 July 2017(28 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMs Laura Anne Hutchison
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(28 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusCurrent
Appointed13 February 2019(30 years after company formation)
Appointment Duration2 years, 8 months
RoleDirectors
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Kyung Seok Min
Date of BirthJuly 1980 (Born 41 years ago)
NationalitySouth Korean
StatusCurrent
Appointed01 June 2020(31 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Jongwoo Kim
Date of BirthOctober 1964 (Born 57 years ago)
NationalitySouth Korean
StatusCurrent
Appointed28 August 2020(31 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NamePeter Jay Baughan
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 1992(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 22 June 1995)
RoleInvestment Manager
Correspondence Address2 Rue Octave Greard
75007 Paris
France
Director NameMr Peter John Freeman
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 22 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Lingfield Road
Wimbledon
London
SW19 4QD
Director NameDavid William Morrist
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressGrubbins Farm
Loxhill
Godalming
Surrey
GU8 4BL
Director NameWendell William Robinson
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 1992(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 22 June 1995)
RoleSenior Investment Officer
Correspondence AddressGemini I Suite 580
1991 Crocker Road
Westlake
Ohio 44145
Foreign
Director NameElizabeth Weinburg Smith
Date of BirthMay 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 1992(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 22 June 1995)
RoleSenior Investment Officer
Correspondence Address136 East 79th Street
New York 10021
Foreign
Director NameDr David Williams
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 22 June 1995)
RoleGeologist
Correspondence AddressThe Woodman
Graffham
West Sussex
GU28 0NL
Secretary NameRaymond Leslie Painton
NationalityBritish
StatusResigned
Appointed24 January 1992(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 March 1993)
RoleCompany Director
Correspondence Address3 Highfield
Otford Hills
Shoreham
Kent
TN15 6XN
Secretary NameJoanna Lesley Southwell
NationalityBritish
StatusResigned
Appointed10 March 1993(4 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 22 June 1995)
RoleCompany Director
Correspondence Address37 Cecil Road
London
W3 0DB
Director NameJoanna Lesley Southwell
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(6 years, 4 months after company formation)
Appointment Duration2 days (resigned 22 June 1995)
RoleAccountant
Correspondence Address37 Cecil Road
London
W3 0DB
Director NameDavid Roger Keith
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(6 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 May 1997)
RoleCompany Director
Correspondence AddressThe Links House
The Warren
Ashtead
Surrey
KT21 2SN
Director NameJohn Stewart Raitt
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(6 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 1997)
RoleCompany Director
Correspondence AddressInglenook Highwood Hill
Mill Hill
London
NW7 4EU
Director NameRoger Charles Witts
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(6 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 December 1997)
RoleCompany Director
Correspondence Address69 Alleyn Park
Dulwich
London
SE21 8AT
Director NameMrs Hilary Elizabeth Worboys
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(6 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stormont Road
London
N6 4NL
Secretary NameMrs Hilary Elizabeth Worboys
NationalityBritish
StatusResigned
Appointed22 June 1995(6 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stormont Road
London
N6 4NL
Director NameRoy Gordon Askew
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(8 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address81 Abbotshall Drive
Cults
Aberdeen
AB1 9JJ
Scotland
Director NameJohn Edward Craven
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(8 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 1999)
RoleExploration Manager
Country of ResidenceIreland
Correspondence Address71 Sandymount Avenue
Dublin
4
Secretary NameRoy Gordon Askew
NationalityBritish
StatusResigned
Appointed30 October 1997(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address81 Abbotshall Drive
Cults
Aberdeen
AB1 9JJ
Scotland
Director NameMr Graham Duncan Stewart
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1999(10 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 December 2002)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address44 Morningfield Road
Aberdeen
Aberdeenshire
AB15 4AQ
Scotland
Director NameAndrew Mark Bostock
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(11 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 June 2006)
RoleTechnical Director
Correspondence Address17 Osborne Place
Aberdeen
Aberdeenshire
AB25 2BX
Scotland
Secretary NameJohn James Arnton
NationalityBritish
StatusResigned
Appointed31 December 2000(11 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 21 March 2011)
RoleSolicitor
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Director NameMr David Archibald Macfarlane
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2002(13 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 March 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Director NameDr Stuart McNicol Paton
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2006(17 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 March 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House
9 Cloak Lane
London
EC4R 2RU
Director NameDr Marcus Trevor Richards
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(22 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 November 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameEugane Synn
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityKorean
StatusResigned
Appointed21 March 2011(22 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 2013)
RoleManager
Country of ResidenceRepublic Of Korea
Correspondence AddressPellipar House 9 Cloak Lane
London
EC4R 2RU
Director NameNon-Executive Board Member Ohkyeu Baek
Date of BirthDecember 1962 (Born 58 years ago)
NationalityKorean
StatusResigned
Appointed19 February 2013(24 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceRepublic Of Korea
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Secretary NameJill Reid
NationalityBritish
StatusResigned
Appointed19 February 2013(24 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 11 December 2014)
RoleCompany Director
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameMr David Andrew Crawford
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2014(25 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 June 2017)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameMr Graham Scotton
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2014(25 years, 6 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 22 August 2014)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameDr Robert David Elliot
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(25 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2018)
RoleActing Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address62 Huntly Street
Kings Close
Aberdeen
AB10 1RS
Scotland
Director NameMr Jungwoo Seo
Date of BirthAugust 1972 (Born 49 years ago)
NationalitySouth Korean
StatusResigned
Appointed20 December 2016(27 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceReplublic Of Korea
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusResigned
Appointed13 February 2019(30 years after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 2020)
RoleDirectors
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF

Contact

Websitedana-petroleum.com
Email address[email protected]

Location

Registered Address78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Dana Petroleum (E & P) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 May 2021 (5 months ago)
Next Return Due27 May 2022 (7 months, 1 week from now)

Charges

3 July 2009Delivered on: 13 July 2009
Satisfied on: 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all property, assets, rights and revenues see image for full details.
Fully Satisfied
11 March 2009Delivered on: 17 March 2009
Satisfied on: 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Floating charge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge all of the rights to and title and interest from time to time in the whole of its property, assets, rights and revenues see image for full details.
Fully Satisfied
13 September 2007Delivered on: 21 September 2007
Satisfied on: 27 February 2009
Persons entitled: Abn Amro Bank N.V. London Branch Security Trustee

Classification: Floating charge
Secured details: All monies due or to become from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights to and title and interest from time to time in the whole of its property assets rights and revenues whatsoever and wheresoever present and future.
Fully Satisfied
4 October 2002Delivered on: 11 October 2002
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)

Classification: Security agreement
Secured details: All monies due or to become due from the chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of assignment all assigned assets except, in the case of any rights under the project document. By way of first fixed charge all of the assigned assets, all group shares. By way of floating charge all its undertaking and assets.
Fully Satisfied

Filing History

13 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 September 2020Director's details changed for Mr Kyung Seok Min on 1 June 2020 (2 pages)
2 September 2020Director's details changed for Mr Jongwoo Kim on 28 August 2020 (2 pages)
31 August 2020Appointment of Mr Jongwoo Kim as a director on 28 August 2020 (2 pages)
20 July 2020Termination of appointment of Yongwoo Kang as a director on 6 July 2020 (1 page)
1 June 2020Termination of appointment of Jungwoo Seo as a director on 1 June 2020 (1 page)
1 June 2020Appointment of Mr Kyung Seok Min as a director on 1 June 2020 (2 pages)
20 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
1 November 2019Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019 (1 page)
3 June 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
27 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
13 February 2019Appointment of Mr Yongwoo Kang as a director on 13 February 2019 (2 pages)
4 January 2019Termination of appointment of Robert David Elliot as a director on 31 December 2018 (1 page)
7 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
21 July 2017Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
29 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
21 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
21 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 July 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(5 pages)
26 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(5 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
12 August 2015Full accounts made up to 31 December 2014 (8 pages)
12 August 2015Full accounts made up to 31 December 2014 (8 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(5 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
(5 pages)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
2 September 2014Full accounts made up to 31 December 2013 (10 pages)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
2 September 2014Full accounts made up to 31 December 2013 (10 pages)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
29 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
29 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
28 July 2014Appointment of Mr David Andrew Crawford as a director on 28 July 2014 (2 pages)
28 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
28 July 2014Appointment of Mr Graham Scotton as a director on 28 July 2014 (2 pages)
28 July 2014Appointment of Mr David Andrew Crawford as a director on 28 July 2014 (2 pages)
28 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
28 July 2014Appointment of Mr Graham Scotton as a director on 28 July 2014 (2 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
31 October 2013Auditor's resignation (1 page)
31 October 2013Auditor's resignation (1 page)
19 July 2013Full accounts made up to 31 December 2012 (11 pages)
19 July 2013Full accounts made up to 31 December 2012 (11 pages)
29 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (14 pages)
29 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (14 pages)
26 March 2013Termination of appointment of Eugane Synn as a director (2 pages)
26 March 2013Termination of appointment of Eugane Synn as a director (2 pages)
25 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
25 March 2013Appointment of Jill Reid as a secretary (3 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on 25 March 2013 (2 pages)
25 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
25 March 2013Appointment of Jill Reid as a secretary (3 pages)
25 March 2013Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on 25 March 2013 (2 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
22 March 2013Annual return made up to 11 February 2012. List of shareholders has changed (14 pages)
22 March 2013Annual return made up to 11 February 2012. List of shareholders has changed (14 pages)
12 July 2012Full accounts made up to 31 December 2011 (16 pages)
12 July 2012Full accounts made up to 31 December 2011 (16 pages)
15 May 2012Statement by directors (1 page)
15 May 2012Statement of capital on 15 May 2012
  • GBP 1
(7 pages)
15 May 2012Solvency statement dated 16/04/12 (2 pages)
15 May 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Re dividend 16/04/2012
(3 pages)
15 May 2012Statement by directors (1 page)
15 May 2012Statement of capital on 15 May 2012
  • GBP 1
(7 pages)
15 May 2012Solvency statement dated 16/04/12 (2 pages)
15 May 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Re dividend 16/04/2012
(3 pages)
16 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
6 September 2011Full accounts made up to 31 December 2010 (17 pages)
6 September 2011Full accounts made up to 31 December 2010 (17 pages)
24 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
24 March 2011Appointment of Eugane Synn as a director (3 pages)
24 March 2011Termination of appointment of David Macfarlane as a director (2 pages)
24 March 2011Termination of appointment of Stuart Paton as a director (2 pages)
24 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
24 March 2011Appointment of Eugane Synn as a director (3 pages)
24 March 2011Termination of appointment of David Macfarlane as a director (2 pages)
24 March 2011Termination of appointment of Stuart Paton as a director (2 pages)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
9 February 2011Annual return made up to 24 January 2011 (16 pages)
9 February 2011Annual return made up to 24 January 2011 (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (18 pages)
3 October 2010Full accounts made up to 31 December 2009 (18 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2010Annual return made up to 24 January 2010 (16 pages)
15 February 2010Annual return made up to 24 January 2010 (16 pages)
9 February 2010Director's details changed for David Archibald Macfarlane on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Dr Stuart Mcnicol Paton on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for John James Arnton on 9 February 2010 (1 page)
9 February 2010Director's details changed for David Archibald Macfarlane on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Dr Stuart Mcnicol Paton on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for John James Arnton on 9 February 2010 (1 page)
9 February 2010Director's details changed for David Archibald Macfarlane on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Dr Stuart Mcnicol Paton on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for John James Arnton on 9 February 2010 (1 page)
10 August 2009Full accounts made up to 31 December 2008 (19 pages)
10 August 2009Full accounts made up to 31 December 2008 (19 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 4 (9 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 March 2009Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 January 2009Return made up to 24/01/09; full list of members (4 pages)
28 January 2009Return made up to 24/01/09; full list of members (4 pages)
4 November 2008Full accounts made up to 31 December 2007 (18 pages)
4 November 2008Full accounts made up to 31 December 2007 (18 pages)
11 March 2008Return made up to 24/01/08; full list of members (4 pages)
11 March 2008Return made up to 24/01/08; full list of members (4 pages)
5 November 2007Full accounts made up to 31 December 2006 (18 pages)
5 November 2007Full accounts made up to 31 December 2006 (18 pages)
2 October 2007Declaration of satisfaction of mortgage/charge (11 pages)
2 October 2007Declaration of satisfaction of mortgage/charge (11 pages)
21 September 2007Particulars of mortgage/charge (7 pages)
21 September 2007Particulars of mortgage/charge (7 pages)
13 July 2007Memorandum and Articles of Association (4 pages)
13 July 2007Memorandum and Articles of Association (4 pages)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 January 2007Return made up to 24/01/07; full list of members (3 pages)
29 January 2007Location of debenture register (1 page)
29 January 2007Location of register of members (1 page)
29 January 2007Registered office changed on 29/01/07 from: pellipar house 9 cloak lane london EC4R 2RU (1 page)
29 January 2007Return made up to 24/01/07; full list of members (3 pages)
29 January 2007Location of debenture register (1 page)
29 January 2007Location of register of members (1 page)
29 January 2007Registered office changed on 29/01/07 from: pellipar house 9 cloak lane london EC4R 2RU (1 page)
28 November 2006Registered office changed on 28/11/06 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
28 November 2006Registered office changed on 28/11/06 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
5 October 2006Full accounts made up to 31 December 2005 (16 pages)
5 October 2006Full accounts made up to 31 December 2005 (16 pages)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
30 January 2006Return made up to 24/01/06; full list of members (2 pages)
30 January 2006Return made up to 24/01/06; full list of members (2 pages)
22 September 2005Full accounts made up to 31 December 2004 (16 pages)
22 September 2005Full accounts made up to 31 December 2004 (16 pages)
3 February 2005Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 February 2005Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 November 2004Registered office changed on 25/11/04 from: 1 lambeth palace road london SE1 7EU (1 page)
25 November 2004Registered office changed on 25/11/04 from: 1 lambeth palace road london SE1 7EU (1 page)
22 October 2004Registered office changed on 22/10/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
22 October 2004Registered office changed on 22/10/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
6 August 2004Full accounts made up to 31 December 2003 (16 pages)
6 August 2004Full accounts made up to 31 December 2003 (16 pages)
6 February 2004Full accounts made up to 31 December 2002 (13 pages)
6 February 2004Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2004Full accounts made up to 31 December 2002 (13 pages)
6 February 2004Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2003New director appointed (1 page)
8 January 2003Director resigned (1 page)
8 January 2003New director appointed (1 page)
8 January 2003Director resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
11 October 2002Particulars of mortgage/charge (13 pages)
11 October 2002Particulars of mortgage/charge (13 pages)
8 February 2002Return made up to 24/01/02; full list of members (6 pages)
8 February 2002Return made up to 24/01/02; full list of members (6 pages)
28 September 2001Full accounts made up to 31 December 2000 (12 pages)
28 September 2001Full accounts made up to 31 December 2000 (12 pages)
13 August 2001Registered office changed on 13/08/01 from: 5 charterhouse square london EC1M 6PX (1 page)
13 August 2001Registered office changed on 13/08/01 from: 5 charterhouse square london EC1M 6PX (1 page)
30 January 2001Return made up to 24/01/01; full list of members (6 pages)
30 January 2001Return made up to 24/01/01; full list of members (6 pages)
18 January 2001Secretary resigned;director resigned (1 page)
18 January 2001New director appointed (2 pages)
18 January 2001New secretary appointed (2 pages)
18 January 2001Secretary resigned;director resigned (1 page)
18 January 2001New director appointed (2 pages)
18 January 2001New secretary appointed (2 pages)
19 October 2000Full accounts made up to 31 December 1999 (12 pages)
19 October 2000Full accounts made up to 31 December 1999 (12 pages)
7 February 2000Return made up to 24/01/00; full list of members (6 pages)
7 February 2000Return made up to 24/01/00; full list of members (6 pages)
23 September 1999Full accounts made up to 31 December 1998 (11 pages)
23 September 1999Full accounts made up to 31 December 1998 (11 pages)
6 September 1999Registered office changed on 06/09/99 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
6 September 1999Registered office changed on 06/09/99 from: dashwood house 69 old broad street london EC2M 1QS (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
21 February 1999Return made up to 24/01/99; full list of members (6 pages)
21 February 1999Return made up to 24/01/99; full list of members (6 pages)
4 September 1998Company name changed seafield resources (north sea) l imited\certificate issued on 07/09/98 (2 pages)
4 September 1998Company name changed seafield resources (north sea) l imited\certificate issued on 07/09/98 (2 pages)
11 June 1998Full accounts made up to 31 December 1997 (10 pages)
11 June 1998Full accounts made up to 31 December 1997 (10 pages)
10 March 1998Return made up to 24/01/98; no change of members
  • 363(287) ‐ Registered office changed on 10/03/98
(4 pages)
10 March 1998Director resigned (1 page)
10 March 1998Return made up to 24/01/98; no change of members
  • 363(287) ‐ Registered office changed on 10/03/98
(4 pages)
10 March 1998Director resigned (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned;director resigned (1 page)
6 November 1997New secretary appointed (2 pages)
6 November 1997Secretary resigned;director resigned (1 page)
14 October 1997Director's particulars changed (1 page)
14 October 1997Director's particulars changed (1 page)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
3 May 1997Full accounts made up to 31 December 1996 (11 pages)
3 May 1997Full accounts made up to 31 December 1996 (11 pages)
7 February 1997Return made up to 24/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 February 1997Return made up to 24/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 September 1996Registered office changed on 12/09/96 from: atlas house 57A catherine place london SW1E 6DY (1 page)
12 September 1996Registered office changed on 12/09/96 from: atlas house 57A catherine place london SW1E 6DY (1 page)
10 May 1996Full accounts made up to 31 December 1995 (12 pages)
10 May 1996Full accounts made up to 31 December 1995 (12 pages)
25 February 1996Return made up to 24/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(8 pages)
25 February 1996Return made up to 24/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(8 pages)
27 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 September 1995Full accounts made up to 31 March 1995 (13 pages)
26 September 1995Full accounts made up to 31 March 1995 (13 pages)
23 August 1995Auditor's resignation (2 pages)
23 August 1995Auditor's resignation (2 pages)
20 July 1995Ad 22/06/95--------- £ si [email protected]=2296270 £ ic 300000/2596270 (2 pages)
20 July 1995£ nc 2330000/4410000 22/06/95 (1 page)
20 July 1995Ad 22/06/95--------- £ si [email protected]=2296270 £ ic 300000/2596270 (2 pages)
20 July 1995£ nc 2330000/4410000 22/06/95 (1 page)
12 July 1995Memorandum and Articles of Association (32 pages)
12 July 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
12 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
12 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
12 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
12 July 1995Memorandum and Articles of Association (32 pages)
12 July 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
12 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
12 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
12 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 July 1995Company name changed hambledon energy LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995Company name changed hambledon energy LIMITED\certificate issued on 12/07/95 (4 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
8 February 1995Return made up to 24/01/95; no change of members (7 pages)
8 February 1995Return made up to 24/01/95; no change of members (7 pages)
5 February 1994Return made up to 24/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
5 February 1994Return made up to 24/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
11 April 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
11 April 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 February 1989Memorandum and Articles of Association (7 pages)
19 February 1989Memorandum and Articles of Association (7 pages)
16 February 1989Memorandum and Articles of Association (10 pages)
16 February 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
16 February 1989Memorandum and Articles of Association (10 pages)
14 February 1989Company name changed luxstamp LIMITED\certificate issued on 15/02/89 (3 pages)
14 February 1989Company name changed luxstamp LIMITED\certificate issued on 15/02/89 (3 pages)
24 January 1989Incorporation (9 pages)
24 January 1989Incorporation (9 pages)