DANA Gas UK Limited

Company Name	DANA Gas UK Limited
Company Status	Dissolved
Company Number	05889472
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Dissolution Date	3 April 2019 (5 years ago)
Previous Name	Centurion Energy UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Patrick Adrian Allman-Ward
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2013(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 April 2019)
Role	Chief Executive Officer - Dana Gas Pjsc
Country of Residence	United Arab Emirates
Correspondence Address	11/F Crescent Tower Buhaira Corniche PO Box 2011 Sharjah United Arab Emirates

Director Name	Duncan Wilson Maclean
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 April 2019)
Role	Legal And Commercial Director
Country of Residence	United Arab Emirates
Correspondence Address	11f Crescent Tower Buhaira Corniche PO Box 2011 Sharjah United Arab Emirates

Secretary Name	Duncan Wilson Maclean
Status	Closed
Appointed	01 June 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 April 2019)
Role	Company Director
Correspondence Address	11f Crescent Tower Buhaira Corniche PO Box 2011 Sharjah United Arab Emirates

Director Name	Mr David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Pilton Manor Pilton Peterborough PE8 5SN

Secretary Name	Edward Tapuska
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Patterson Close Sw Calgary Alberta T3h 3k2

Director Name	Duncan James Nightingale
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	3 months (resigned 01 November 2007)
Role	General Manager
Correspondence Address	The Palm, Villa D137 Jumeirah United Arab Emirates

Director Name	Ahmed Rashid Al Arbeed
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 November 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2013)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	No. 9, Ave 2, St 2 Block 2 Qurtuba Kuwait

Director Name	Joseph Simon John Kaye
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Old Kennards Leigh Tonbridge Kent TN11 8RE

Director Name	Mohamed Nour El Din El Tahir
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	01 November 2007(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 901 Anwar Tower Corniche Alkhan Road Sharjah United Arab Emirates

Secretary Name	Mohamed Nour El Din El Tahir
Nationality	Sudanese
Status	Resigned
Appointed	01 November 2007(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 901 Anwar Tower Corniche Alkhan Road Sharjah United Arab Emirates

Director Name	Rashid Saif Al-Jarwan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Emirati
Status	Resigned
Appointed	28 April 2013(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 27 October 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	11th Floor Crescent Tower Buhaira Corniche PO Box 2011 Sharjah United Arab Emirates

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Dana Lng Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 April 2019	Final Gazette dissolved following liquidation (1 page)
3 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-30 (1 page)
11 October 2018	Declaration of solvency (5 pages)
11 October 2018	Appointment of a voluntary liquidator (3 pages)
14 August 2018	Statement of capital following an allotment of shares on 12 August 2018 GBP 72,000 (3 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 June 2016	Appointment of Duncan Wilson Maclean as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Duncan Wilson Maclean as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Mohamed Nour El Din El Tahir as a secretary on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Mohamed Nour El Din El Tahir as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Mohamed Nour El Din El Tahir as a secretary on 1 June 2016 (1 page)
2 June 2016	Appointment of Duncan Wilson Maclean as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Duncan Wilson Maclean as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Mohamed Nour El Din El Tahir as a director on 1 June 2016 (1 page)
12 November 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 November 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
1 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
5 November 2013	Appointment of Dr Patrick Adrian Allman-Ward as a director (3 pages)
5 November 2013	Termination of appointment of Rashid Saif Al-Jarwan as a director (2 pages)
5 November 2013	Termination of appointment of Rashid Saif Al-Jarwan as a director (2 pages)
5 November 2013	Appointment of Dr Patrick Adrian Allman-Ward as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (5 pages)
23 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (5 pages)
14 May 2013	Appointment of Rashid Saif Al-Jarwan as a director (3 pages)
14 May 2013	Appointment of Rashid Saif Al-Jarwan as a director (3 pages)
14 May 2013	Termination of appointment of Ahmed Rashid Al Arbeed as a director (2 pages)
14 May 2013	Termination of appointment of Ahmed Rashid Al Arbeed as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of Joseph Simon John Kaye as a director (2 pages)
9 February 2012	Termination of appointment of Joseph Simon John Kaye as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 August 2010	Director's details changed for Joseph Simon John Kaye on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Joseph Simon John Kaye on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Ahmed Rashid Al Arbeed on 27 July 2010 (2 pages)
5 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Mohamed Nour El Din El Tahir on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Mohamed Nour El Din El Tahir on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Ahmed Rashid Al Arbeed on 27 July 2010 (2 pages)
5 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
7 December 2009	Full accounts made up to 31 December 2008 (16 pages)
7 December 2009	Full accounts made up to 31 December 2008 (16 pages)
18 August 2009	Return made up to 27/07/09; full list of members (4 pages)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
18 August 2009	Return made up to 27/07/09; full list of members (4 pages)
24 July 2009	Company name changed centurion energy uk LIMITED\certificate issued on 27/07/09 (2 pages)
24 July 2009	Company name changed centurion energy uk LIMITED\certificate issued on 27/07/09 (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from 12 plumtree court london EC4A 4HT (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 12 plumtree court london EC4A 4HT (1 page)
15 May 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
15 May 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
14 August 2008	Return made up to 27/07/08; full list of members (4 pages)
14 August 2008	Return made up to 27/07/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from 8TH floor, buchanan house 3 st. James square london SW1Y 4JU (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 8TH floor, buchanan house 3 st. James square london SW1Y 4JU (1 page)
3 June 2008	Director appointed joseph simon john kaye (1 page)
3 June 2008	Director and secretary appointed mohamed nour el din el tahir (1 page)
3 June 2008	Director and secretary appointed mohamed nour el din el tahir (1 page)
3 June 2008	Director appointed joseph simon john kaye (1 page)
3 June 2008	Director appointed ahmed rashid al arbeed (1 page)
3 June 2008	Director appointed ahmed rashid al arbeed (1 page)
2 June 2008	Appointment terminated director duncan nightingale (1 page)
2 June 2008	Appointment terminated secretary edward tapuska (1 page)
2 June 2008	Appointment terminated secretary edward tapuska (1 page)
2 June 2008	Appointment terminated director duncan nightingale (1 page)
12 October 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
12 October 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
24 August 2007	Return made up to 27/07/07; full list of members (5 pages)
24 August 2007	Return made up to 27/07/07; full list of members (5 pages)
2 November 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
2 November 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
27 July 2006	Incorporation (13 pages)
27 July 2006	Incorporation (13 pages)

DANA Gas UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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