DRAGON LNG GROUP LIMITED
Overview
| Company Name | DRAGON LNG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05237839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON LNG GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRAGON LNG GROUP LIMITED located?
| Registered Office Address | Main Road Waterston SA73 1DR Milford Haven Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON LNG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAGON LNG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for DRAGON LNG GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Ancala Lng Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||||||
Appointment of Sarah Elizabeth Phillips as a secretary on Jan 19, 2026 | 4 pages | AP03 | ||||||
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Appointment of Mr Philip Hinton as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||
Appointment of Miss Sarah Phillips as a secretary on Jan 19, 2026 | 3 pages | AP03 | ||||||
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Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||
Appointment of Kelli Jane Webb as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Roel Maas as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Change of details for Ancala Lng Limited as a person with significant control on Aug 20, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Katherine Charlotte West as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Leander Roelof Leendert Peters as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Lee Stephen Mellor as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy Michael Power as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter George Van Duzer as a secretary on Jul 03, 2024 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||
Director's details changed for Mr Timothy Michael Power on Dec 02, 2020 | 2 pages | CH01 | ||||||
Appointment of Ms Banu Ozcan as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Henry Summers as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Thomas Henry Summers on Aug 28, 2020 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 25, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 25, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of DRAGON LNG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Sarah Elizabeth | Secretary | Main Road Waterston SA73 1DR Milford Haven Pembrokeshire | 347167410001 | |||||||
| HINTON, Philip | Director | c/o Shell Centre York Road SE1 7NA London Shell Centre England | United Kingdom | British | 176150300001 | |||||
| OZCAN, Banu | Director | York Road SE1 7NA London Shell Centre, 4 England | England | British | 316957360001 | |||||
| PETERS, Leander Roelof Leendert | Director | Main Road Waterston SA73 1DR Milford Haven Pembrokeshire | Netherlands | Dutch | 327885170001 | |||||
| WEBB, Kelli Jane | Director | Main Road Waterston SA73 1DR Milford Haven Pembrokeshire | United Kingdom | Australian | 333559420001 | |||||
| WEST, Katherine Charlotte | Director | Main Road Waterston SA73 1DR Milford Haven Pembrokeshire | United Kingdom | Irish | 327885340001 | |||||
| CURRIE, Murdoch William | Secretary | The White House 9 Wolsey Close, Kingston Upon Thames KT2 7ER Surrey | British | 73608430006 | ||||||
| VAN DUZER, Peter George | Secretary | 1 Barrards Way Seer Green HP9 2YZ Beaconsfield Buckinghamshire | British | 41984000003 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| ABDULLAH, Mahadi | Director | Jalan P8 B/1 Putrajaya 77 62250 Malaysia | Malaysia | Malaysian | 133273270001 | |||||
| ADAMSON, William Harvey | Director | Ombu Newlands Drive SL6 4LL Maidenhead Berkshire | British | 94967320001 | ||||||
| BAAS, Dick | Director | 19 Charlotte Van Pallandtlaan 2104 Sn Heemstede The Netherlands | Dutch | 60803390002 | ||||||
| BIN RIDZWAN, Ed Osman | Director | 38 The Marlowes St Johns Wood NW8 6NA London | Malaysian | 111066390001 | ||||||
| BONINI, Simon Mark | Director | 60 Frederikstraat 60 2514 Ll Den Haag Netherlands | British | 119002480001 | ||||||
| COLLINS, Ann | Director | c/o Shell Strand WC2R 0ZA London 80 England | United Kingdom | British | 127033590002 | |||||
| DE BOER, Franciscus Antonius | Director | Max Euwelaan 3062 Ma Rotterdam 21 Netherlands | Netherlands | Dutch | 153498680001 | |||||
| HASHIM, Abdul Rahim | Director | No 5a-05-06 Bungaraya Condo Saujana Resort Seksyen U2 40150 Shah Alam Selangord.E. Malaysia | British | 97800770002 | ||||||
| KARUNAKARAN, Pramod Kumar | Director | 1 Petronas Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Level 76 Tower Malaysia | Malaysia | Malaysian | 163479430001 | |||||
| LU, Jia Lih | Director | No.1,Jalan Camar 4/12a, Villa Damansara, Seksyen 4,, Pju5 Kota Damansara, 47810 Petaling Jaya Selangor Darul Ehsan Malaysia | British | 103237130002 | ||||||
| MAAS, Roel | Director | Carel Van Bylandtlaan 30 2596 Hr The Hague 30 Netherlands | Netherlands | Dutch | 285873060001 | |||||
| MEIJERINK, Jan Maarten Rene | Director | Carel Van Bylandtlaan 23 Office C23 - 2e 2596 Hr The Hague 23 Netherlands | Netherlands | Dutch | 209030830001 | |||||
| MELLOR, Lee Stephen | Director | c/o Ancala Partners Llp 36-37 King Street EC2V 8BB London King's House England | United Kingdom | British | 241023940001 | |||||
| MUHAMMAD RADZI, Ahmad Hakimi | Director | c/o Petronas Energy Trading Ltd. 1-3 Strand WC2N 5EJ London Grand Buildings United Kingdom | United Kingdom | Malaysian | 166435250001 | |||||
| POWER, Timothy Michael | Director | c/o Ancala Partners Llp 36-37 King Street EC2V 8BB London King's House England | United Kingdom | Australian | 200902450004 | |||||
| REINISCH, Klaus | Director | c/o Petronas Energy Trading Limited 9th Floor. 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | United Kingdom | Austrian | 128616220001 | |||||
| SHANTA, Andrew Bernard | Director | c/o Petronas Energy Trading Limited 9th Floor 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | Malaysia | Malaysian | 176720650005 | |||||
| SHEIKH, Omar Yaqoob | Director | c/o Siep Bv Carel Van Bylandtlaan 2596 HR The Hague 16 Netherlands | Netherlands | British,Pakistani | 271428900002 | |||||
| SOUCHARD, Richard Jack | Director | Wanborough Springs Wanborough GU3 2JR Guildford Surrey | United Kingdom | British | 111066520002 | |||||
| SUMMERS, Thomas Henry | Director | 4 York Road SE1 7NA London Shell Centre England | United Kingdom | British | 165810850001 | |||||
| SURRALL, Stephen John | Director | c/o C/O Bg Plc Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | England | British | 146473280003 | |||||
| TENGKU AZIZ, Tengku Taufik | Director | Petronas Twin Towers Klcc 50088 Kuala Lumpur L54 Tower 1 Malaysia | Malaysia | Malaysian | 153988300001 | |||||
| VAN POECKE, Paulus Quirinus Jacobus | Director | Vosholdal 4 Brasschaat B -2930 Belgium | Belgium | Dutch | 89333320001 | |||||
| VAN POECKE, Paulus Quirinus Jacobus | Director | Vosholdal 4 Brasschaat B -2930 Belgium | Belgium | Dutch | 89333320001 | |||||
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director | Max Euwelaan FOREIGN 3062 Ma Rotterdam 21 The Netherlands | Netherlands | Dutch | 73868900004 | |||||
| WAN ARIFFIN, Wan Zulkiflee | Director | Jalan 14/1 Taman Tun Abdul Razak 68000 Ampang 5 Selangor Malaysia | Malaysia | Malaysian | 113944500002 |
Who are the persons with significant control of DRAGON LNG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vtti Lng Uk Limited | Jul 02, 2019 | Bressenden Place Argyll Club (Room 6.11) SW1E 5BY London 11 England | No | ||||||||||
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Natures of Control
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| Minister Of Finance (Incorporated) | Apr 06, 2016 | Kompleks Kementerian Kewangan Presint 2 Pusat Pentadbiran Kerajaan Persekutuan Ministry Of Finance 62595 Putrajaya Malaysia | Yes | ||||||||||
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Natures of Control
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| Bg Energy Holdings Limited | Apr 06, 2016 | York Road SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0