Bittern And Triton (UK) Limited

Company Name	Bittern And Triton (UK) Limited
Company Status	Dissolved
Company Number	07776994
Category	Private Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Jungwoo Seo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South Korean
Status	Closed
Appointed	20 December 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Replublic Of Korea
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Bert Eiko Van Dalen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 July 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Ms Laura Anne Hutchison
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Brendan John Carey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Mr Ian David Cole
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Mr Roger Morris Harwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG

Director Name	Mr Paul David Welford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Secretary Name	Roger Morris Harwood
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG

Secretary Name	Mr Ian David Cole
Status	Resigned
Appointed	30 December 2011(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Dr Marcus Trevor Richards
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr David Andrew Crawford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Paul Gerard Griffin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Jill Reid
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2014)
Role	Company Director
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Graham Scotton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 August 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Yongwoo Kang
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 July 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Dr Robert David Elliot
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2018)
Role	Acting Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	62 Huntly Street Kings Close Aberdeen AB10 1RS Scotland

Contact

Website	dana-petroleum.com

Location

Registered Address	5th Floor 6 St Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

10k at $1	Dana Petroleum Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Notification of Dana Petroleum Limited as a person with significant control on 25 September 2017 (2 pages)
21 July 2017	Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
28 June 2017	Full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
28 December 2016	Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
21 December 2016	Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 USD 10,000 (5 pages)
12 August 2015	Full accounts made up to 31 December 2014 (15 pages)
15 December 2014	Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
6 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 10,000 (6 pages)
2 September 2014	Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (18 pages)
1 September 2014	Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
1 September 2014	Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
21 August 2014	Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
21 August 2014	Appointment of Mr Graham Scotton as a director on 11 July 2014 (2 pages)
6 August 2014	Termination of appointment of Paul Griffin as a director on 11 July 2014 (1 page)
29 November 2013	Termination of appointment of Marcus Richards as a director (1 page)
31 October 2013	Auditor's resignation (1 page)
11 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 10,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
25 March 2013	Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013	Director's details changed for David Andrew Crawford on 19 February 2013 (3 pages)
25 March 2013	Director's details changed for Mr Paul Griffin on 19 February 2013 (3 pages)
25 March 2013	Secretary's details changed for Jill Reid on 19 February 2013 (3 pages)
25 March 2013	Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 25 March 2013 (2 pages)
12 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Appointment of Dr Marcus Trevor Richards as a director (2 pages)
4 October 2012	Appointment of David Andrew Crawford as a director (2 pages)
1 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
1 October 2012	Termination of appointment of Ian Cole as a director (1 page)
1 October 2012	Registered office address changed from the Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG on 1 October 2012 (1 page)
1 October 2012	Termination of appointment of Ian Cole as a secretary (1 page)
1 October 2012	Appointment of Jill Reid as a secretary (2 pages)
1 October 2012	Termination of appointment of Brendan Carey as a director (1 page)
1 October 2012	Termination of appointment of Paul Welford as a director (1 page)
1 October 2012	Registered office address changed from the Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr Paul Griffin as a director (2 pages)
31 January 2012	Appointment of Mr. Ian David Cole as a secretary (1 page)
31 January 2012	Termination of appointment of Roger Harwood as a secretary (1 page)
31 January 2012	Termination of appointment of Roger Harwood as a director (1 page)
16 September 2011	Incorporation (44 pages)

Bittern And Triton (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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