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Company Information for

DRAGON ENERGY LIMITED

DRAGON LNG OFFICE MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR,
Company Registration Number
05199003
Private Limited Company
Active

Company Overview

About Dragon Energy Ltd
DRAGON ENERGY LIMITED was founded on 2004-08-06 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Dragon Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DRAGON ENERGY LIMITED
 
Legal Registered Office
DRAGON LNG OFFICE MAIN ROAD
WATERSTON
MILFORD HAVEN
PEMBROKESHIRE
SA73 1DR
Other companies in SA73
 
Previous Names
MILFORD ENERGY LIMITED11/08/2023
Filing Information
Company Number 05199003
Company ID Number 05199003
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 15:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON ENERGY LIMITED
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Companies with same name DRAGON ENERGY LIMITED
The following companies were found which have the same name as DRAGON ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAGON ENERGY SOLUTIONS LIMITED 2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF Liquidation Company formed on the 2013-05-09
DRAGON ENERGY LTD 13 MOORLAND GREEN GORSEINON UNITED KINGDOM SA4 4QF Dissolved Company formed on the 2014-03-21
DRAGON ENERGY LIMITED RATHINURE GLENMORE CO. KILKENNY Dissolved Company formed on the 2006-07-03
DRAGON ENERGY MARKETING INC. 3907 GLENWOOD AVE SW CALGARY ALBERTA T3E 3Z1 Active Company formed on the 2013-05-28
DRAGON ENERGY EQUIPMENT INC. C/O #1750 1632 - 14TH AVENUE NW CALGARY ALBERTA T2N 1M7 Active Company formed on the 2015-06-03
DRAGON ENERGY LLC 4010 BOARDMAN-CANFIELD ROAD - CANFIELD OH 44406 Active Company formed on the 2012-02-24
DRAGON ENERGY DEVELOPMENT INC. NV Dissolved Company formed on the 2007-11-05
DRAGON ENERGY PARTNERS LLC NV Revoked Company formed on the 2010-04-12
DRAGON ENERGY FUND PTY LTD Dissolved Company formed on the 2007-03-07
DRAGON ENERGY SERVICES LTD. (Merged) 5603 51 AVENUE VALLEYVIEW ALBERTA T0H 3N0 Amalgamated Company formed on the 2010-09-30
DRAGON ENERGY SERVICES LTD. (Merged) 5603 - 51ST AVENUE VALLEYVIEW ALBERTA T0H 3N0 Amalgamated Company formed on the 2012-10-01
DRAGON ENERGY PTE. LTD. ROBINSON ROAD Singapore 068896 Dissolved Company formed on the 2008-09-13
DRAGON ENERGY DEVELOPMENT LIMITED Active Company formed on the 2012-01-26
Dragon Energy International Limited Active Company formed on the 2013-09-18
DRAGON ENERGY LIMITED Unknown Company formed on the 2011-12-09
DRAGON ENERGY SALES AND SERVICE LLC Delaware Unknown
DRAGON ENERGY INC Delaware Unknown
DRAGON ENERGY (CHINA) LIMITED Dissolved Company formed on the 2007-03-19
DRAGON ENERGY DEVELOPMENT (HK) LIMITED Dissolved Company formed on the 2009-10-28
DRAGON ENERGY SERVICES, CORP 2268 ACACIA AVE RIFLE CO 81650 Voluntarily Dissolved Company formed on the 2008-01-29

Company Officers of DRAGON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE VAN DUZER
 Company Secretary 2007-07-18
ANN COLLINS
 Director 2012-11-01
JAN MAARTEN RENE MEIJERINK
 Director 2016-06-10
IRMAN SHAH ZAINUDIN
 Director 2016-09-15
ZIARIL FAIZ BIN ZAKARIA
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS REINISCH
 Director 2011-09-07 2016-09-15
ANDREW BERNARD SHANTA
 Director 2013-03-05 2016-09-15
STEPHEN JOHN SURRALL
 Director 2012-06-15 2016-06-10
AHMAD HAKIMI MUHAMMAD RADZI
 Director 2012-03-31 2013-03-05
GRAHAM ROBERTS
 Director 2010-08-02 2012-11-01
GRAHAM PAUL ALEXANDER
 Director 2004-11-30 2012-06-15
PRAMOD KUMAR KARUNAKARAN
 Director 2011-09-07 2012-03-31
COLIN JUDD
 Director 2009-12-10 2011-09-07
SAHEERA AHMAD
 Director 2007-07-18 2010-10-22
ALAN MICHAEL
 Director 2004-11-30 2010-08-02
SHAMSUL AZHAR ABBAS
 Director 2009-01-16 2009-12-10
AMIR HAMZAH BIN AZIZAN
 Director 2007-07-18 2009-01-16
MURDOCH WILLIAM CURRIE
 Company Secretary 2004-09-01 2007-07-18
SIMON MARK BONINI
 Director 2007-03-02 2007-07-18
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN
 Director 2007-03-02 2007-07-18
DICK BAAS
 Director 2004-09-01 2007-03-02
PAULUS QUIRINUS JACOBUS VAN POECKE
 Director 2004-09-01 2007-03-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-06 2004-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 2004-08-06 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE VAN DUZER AVERCET LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Active
PETER GEORGE VAN DUZER DRAGON LNG LIMITED Company Secretary 2005-06-29 CURRENT 2002-10-15 Active
PETER GEORGE VAN DUZER DRAGON LNG GROUP LIMITED Company Secretary 2005-06-29 CURRENT 2004-09-22 Active
PETER GEORGE VAN DUZER AVERCET PROPERTY LTD Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
ANN COLLINS 4 PENYWERN ROAD LIMITED Director 2015-06-02 CURRENT 1993-05-21 Active
ANN COLLINS SHELL GLOBAL LNG LIMITED Director 2014-11-20 CURRENT 1976-11-25 Active
ANN COLLINS SHELL SOUTH ASIA LNG LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANN COLLINS BG LNG INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2009-06-26 Active
ANN COLLINS BG ENERGY TRADING LIMITED Director 2013-07-15 CURRENT 2013-07-15 Liquidation
ANN COLLINS METHANE SERVICES LIMITED Director 2012-06-07 CURRENT 1962-10-09 Active
ANN COLLINS SHELL GAS MARKETING U.K LIMITED Director 2012-06-07 CURRENT 2001-07-04 Active
ANN COLLINS DRAGON LNG LIMITED Director 2010-09-17 CURRENT 2002-10-15 Active
ANN COLLINS DRAGON LNG GROUP LIMITED Director 2010-09-17 CURRENT 2004-09-22 Active
JAN MAARTEN RENE MEIJERINK DRAGON LNG LIMITED Director 2016-06-10 CURRENT 2002-10-15 Active
JAN MAARTEN RENE MEIJERINK DRAGON LNG GROUP LIMITED Director 2016-06-10 CURRENT 2004-09-22 Active
IRMAN SHAH ZAINUDIN PETRONAS LNG (UK) LTD Director 2017-05-24 CURRENT 2011-03-29 Active - Proposal to Strike off
IRMAN SHAH ZAINUDIN LNG INVESTMENTS EUROPE LIMITED Director 2017-04-01 CURRENT 2014-11-03 Active
IRMAN SHAH ZAINUDIN DRAGON LNG LIMITED Director 2016-09-15 CURRENT 2002-10-15 Active
IRMAN SHAH ZAINUDIN DRAGON LNG GROUP LIMITED Director 2016-09-15 CURRENT 2004-09-22 Active
ZIARIL FAIZ BIN ZAKARIA PETCO TRADING (UK) LIMITED Director 2016-10-17 CURRENT 2008-09-11 Active
ZIARIL FAIZ BIN ZAKARIA DRAGON LNG LIMITED Director 2016-09-15 CURRENT 2002-10-15 Active
ZIARIL FAIZ BIN ZAKARIA DRAGON LNG GROUP LIMITED Director 2016-09-15 CURRENT 2004-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Termination of appointment of Peter George Van Duzer on 2024-07-03
2024-10-04APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL POWER
2024-10-04APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR
2024-10-04DIRECTOR APPOINTED MR LEANDER ROELOF LEENDERT PETERS
2024-10-04DIRECTOR APPOINTED MRS KATHERINE CHARLOTTE WEST
2024-09-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-07-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-05Director's details changed for Mr Timothy Michael Power on 2020-12-02
2023-12-11APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY SUMMERS
2023-12-11DIRECTOR APPOINTED MS BANU OZCAN
2023-08-29Director's details changed for Thomas Henry Summers on 2020-08-28
2023-08-11NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-11Company name changed milford energy LIMITED\certificate issued on 11/08/23
2023-08-09CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-03AP01DIRECTOR APPOINTED ROEL MAAS
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR OMAR YAQOOB SHEIKH
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24CH01Director's details changed for Omar Yaqoob Sheikh on 2020-10-05
2020-11-12CH01Director's details changed for Mr Lee Stephen Mellor on 2019-09-05
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED OMAR YAQOOB SHEIKH
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAN MAARTEN RENE MEIJERINK
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-11AP01DIRECTOR APPOINTED MR LEE STEPHEN MELLOR
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ZIARIL FAIZ BIN ZAKARIA
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-05AP01DIRECTOR APPOINTED THOMAS HENRY SUMMERS
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IRMAN SHAH ZAINUDIN
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19CH01Director's details changed for Ms Ann Collins on 2016-09-15
2016-09-16AP01DIRECTOR APPOINTED MR ZIARIL FAIZ BIN ZAKARIA
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANTA
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH
2016-09-16AP01DIRECTOR APPOINTED IRMAN SHAH ZAINUDIN
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED JAN MAARTEN RENE MEIJERINK
2016-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SURRALL
2016-06-12CH01Director's details changed for Mr Andrew Bernard Shanta on 2016-04-16
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 19/10/2015
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAUS REINISCH / 19/10/2015
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-08AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19SH20Statement by Directors
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19SH19Statement of capital on 2014-12-19 GBP 1
2014-12-19CAP-SSSolvency Statement dated 19/12/14
2014-12-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2014
2014-12-19RES06REDUCE ISSUED CAPITAL 19/12/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0106/08/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-20AR0106/08/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 25/03/2013
2013-03-18AP01DIRECTOR APPOINTED MR ANDREW BERNARD SHANTA
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD MUHAMMAD RADZI
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
2012-11-05AP01DIRECTOR APPOINTED ANN COLLINS
2012-10-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-29MEM/ARTSARTICLES OF ASSOCIATION
2012-10-29RES01ALTER ARTICLES 09/10/2012
2012-10-29RES12VARYING SHARE RIGHTS AND NAMES
2012-10-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-23AR0106/08/12 FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN SURRALL
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALEXANDER
2012-04-24AP01DIRECTOR APPOINTED MR AHMAD HAKIMI MUHAMMAD RADZI
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PRAMOD KARUNAKARAN
2011-10-03AP01DIRECTOR APPOINTED PRAMOD KUMAR KARUNAKARAN
2011-10-03AP01DIRECTOR APPOINTED MR KLAUS REINISCH
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JUDD
2011-08-15AR0106/08/11 FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SAHEERA AHMAD
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AR0106/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL ALEXANDER / 12/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SAHEERA AHMAD / 18/08/2010
2010-08-03AP01DIRECTOR APPOINTED MR GRAHAM ROBERTS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUL ABBAS
2010-01-14AP01DIRECTOR APPOINTED MR COLIN JUDD
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / SAHEERA AHMAD / 31/08/2008
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER / 01/10/2008
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / SHAMSUL ABBAS / 16/01/2009
2009-01-23288aDIRECTOR APPOINTED MR SHAMSUL AZHAR ABBAS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR AMIR AZIZAN
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS; AMEND
2008-09-03363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER / 10/02/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL / 02/01/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / SAHEERA AHMAD / 02/03/2008
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288bSECRETARY RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DRAGON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAGON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGON ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of DRAGON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON ENERGY LIMITED
Trademarks
We have not found any records of DRAGON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DRAGON ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAGON ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAGON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA73 1DR