DP

DANA PETROLEUM (NORTH SEA) LIMITED

Active

Company number 02338195

London, England · Incorporated 24 January 1989

78 Cannon Street, London, EC4N 6AF, England

Last updated on 30 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUXSTAMP LIMITED · 24 January 1989 – 15 February 1989

HAMBLEDON ENERGY LIMITED · 15 February 1989 – 12 July 1995

SEAFIELD RESOURCES (NORTH SEA) LIMITED · 12 July 1995 – 7 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dana Petroleum Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Termination Director Company With Name
Officers
29 November 2013 View
Auditors Resignation Company
Auditors
31 October 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Appoint Person Secretary Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Resolution
Resolution
15 May 2012 View
Legacy
Insolvency
15 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2012 View
Legacy
Capital
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Legacy
Mortgage
9 September 2010 View
Legacy
Mortgage
9 September 2010 View
Annual Return Company With Made Up Date
Annual Return
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Mortgage
21 September 2007 View
Memorandum Articles
Incorporation
13 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Address
29 January 2007 View
Legacy
Address
29 January 2007 View
Legacy
Address
29 January 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Address
25 November 2004 View
Legacy
Address
22 October 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Address
13 August 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Annual Return
21 February 1999 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Legacy
Annual Return
7 February 1997 View
Legacy
Address
12 September 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Annual Return
25 February 1996 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
27 November 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Auditors Resignation Company
Auditors
23 August 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Capital
20 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Memorandum Articles
Incorporation
12 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Address
11 July 1995 View
Legacy
Accounts
11 July 1995 View
Certificate Change Of Name Company
Change Of Name
11 July 1995 View
Legacy
Officers
28 June 1995 View
Auditors Resignation Company
Auditors
23 June 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Address
20 October 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Capital
31 May 1991 View
Legacy
Annual Return
21 May 1991 View
Legacy
Address
12 May 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Capital
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Capital
19 November 1990 View
Legacy
Accounts
4 September 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Capital
26 May 1989 View
Legacy
Capital
26 May 1989 View
Legacy
Accounts
23 May 1989 View
Legacy
Officers
23 May 1989 View
Resolution
Resolution
23 May 1989 View
Resolution
Resolution
11 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Address
28 February 1989 View
Memorandum Articles
Incorporation
19 February 1989 View
Legacy
Address
18 February 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Officers
18 February 1989 View
Resolution
Resolution
16 February 1989 View
Memorandum Articles
Incorporation
16 February 1989 View
Certificate Change Of Name Company
Change Of Name
14 February 1989 View
Incorporation Company
Incorporation
24 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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