TXT In plain English
Company description
DANA PETROLEUM LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 23 October 1997; registered for 28 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 82990 · Other business support service activities n.e.c..
This BritDB profile also contains linked public records: 2 PSC records, 3 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- DANA PETROLEUM LIMITED
- Company number
- 03456891
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 43 total · 0 outstanding · 43 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
23 October 2025Next statement due
6 November 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
DANA PETROLEUM LIMITED
LEI 213800IIGE1MD94KHB26 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 23 October 1997
- Initial LEI registration
- 28 January 2014
- LEI last updated
- 28 January 2026
- Next renewal
- 29 January 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- DANA PETROLEUM PUBLIC LIMITED COMPANY
- Legal address
- 78 CANNON STREET, LONDON, GB-LND, EC4N 6AF, GB
- Headquarters address
- KING'S CLOSE, 62 HUNTLY STREET, ABERDEEN, GB-ABE, AB10 1RS, GB
DANA PETROLEUM LIMITED
LEI 549300DRWYHA7ZBNS588 · jurisdiction GB
- Legal form
- 8888
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 11 October 2014
- LEI last updated
- 10 August 2023
- Next renewal
- 9 October 2015
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- DANA PETROLEUM PUBLIC LIMITED COMPANY
- Legal address
- 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE, GB
- Headquarters address
- KINGS CLOSE, 62 HUNTLY STREET, ABERDEEN, AB10 1RS, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 213800IIGE1MD94KHB26 to LEI 988400ZTQ08W926ONT36
- Initial registration
- 28 January 2014
- Last updated
- 28 January 2026
- Next renewal
- 29 January 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2014-01-28T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/03456891/filing-history/MzQ4MTk0NjI0OGFkaXF6a2N4/document?format=pdf&download=0
IS ULTIMATELY CONSOLIDATED BY
From LEI 213800IIGE1MD94KHB26 to LEI 988400ZTQ08W926ONT36
- Initial registration
- 28 January 2014
- Last updated
- 28 January 2026
- Next renewal
- 29 January 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2024-01-01T00:00:00Z; End: 2024-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2014-01-28T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/03456891/filing-history/MzQ4MTk0NjI0OGFkaXF6a2N4/document?format=pdf&download=0
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- DANA PETROLEUM LIMITED
- Group submission
- Yes
- Statement period
- 1 January 2025 – 31 December 2025
- Approved
- 20 March 2026
- Sectors
- Mining, metals, chemicals and resources (including oil and gas)
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 25 March 2026
Policies described
Freedom of workers to terminate employment Prohibits any threat of violence, harassment and intimidation Prohibits compulsory overtime Prohibits discrimination Prohibits confiscation of workers' original identification documents
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Workers within your organisation Workers within your supply chain Businesses in your industry or sector
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Other monitoring
Nothing in addition to that already answered.
Demonstrated progress
Dana completed a review of our risk assessment in November 2025 which covers Modern Slavery. We also communicated the importance of complying with modern slavery legislation to our business on the 10th anniversary of the legislation coming into force. An additional Code of Conduct video was created to share with our offshore workforce to raise awareness.
Reported risks and mitigations
- Risk: Dana's contractors' subcontracts do not include anti-slavery and human trafficking provisions.
- Area: Within your supply chains
- Tier: Tier 2 suppliers Tier 3 suppliers and below
- Group: Migrants
- Location: Egypt
- Mitigation: Dana ensures that we have contractual provision in our contracts with our supply chain which obliges them to have in place anti slavery and human trafficking provisions no less onerous than those contained in our contracts with our contractors.
- Risk: There is no specific legislation applicable to Modern Slavery in Egypt, one of our operating countries.
- Area: Within your own operations
- Mitigation: Dana have robust internal controls in place and have assessed the risks of any modern slavery in our organisation as being low.
- Risk: Dana acquires goods from a third party which sources products from a country at high risk of modern slavery and such goods have been manufactured by people subject to slavery and servitude.
- Tier: Tier 1 suppliers
- Mitigation: Due diligence carried out on suppliers and JV partners by way of an Ethics & Compliance Questionnaire as part of the annual audit programme. Any findings escalated to Ethics & Compliance Committee for review.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Dana Petroleum Limited
Registration Z7496561
- Registered from
- 9 July 2012
- Current end date
- 8 July 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
DANA
Owner Dana Petroleum Limited · classes 4,35,36,37,39,40,42
- Filed / designated
- 14 May 2012
- Valid until / renewal due
- 14 May 2022
DANA PETROLEUM
Owner Dana Petroleum Limited · classes 4,35,36,37,39,40,42
- Filed / designated
- 14 May 2012
- Valid until / renewal due
- 14 May 2022
Figurative mark
Owner Dana Petroleum Limited · classes 4,35,36,37,39,40,42
- Filed / designated
- 14 May 2012
- Valid until / renewal due
- 14 May 2022
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
06 Ownership and control
People with significant control
South Korean Government/ Ministry Of Trade, Industry And Energy
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Legal authority
- Republic Of Korea Government, Government Organization Act
- Legal form
- Government Organization
- Notified
- 6 April 2016
The company has not yet completed the steps to find its PSCs
- Notified
- 23 October 2016
- Ceased
- 27 April 2017
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.