Active
Company Information for DRAGON LNG GROUP LIMITED
MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR,
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Company Registration Number
05237839
Private Limited Company
Active |
Company Name | |
---|---|
DRAGON LNG GROUP LIMITED | |
Legal Registered Office | |
MAIN ROAD WATERSTON MILFORD HAVEN PEMBROKESHIRE SA73 1DR Other companies in SA73 | |
Company Number | 05237839 | |
---|---|---|
Company ID Number | 05237839 | |
Date formed | 2004-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 16:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEORGE VAN DUZER |
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ANN COLLINS |
||
JAN MAARTEN RENE MEIJERINK |
||
IRMAN SHAH ZAINUDIN |
||
ZIARIL FAIZ BIN ZAKARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KLAUS REINISCH |
Director | ||
ANDREW BERNARD SHANTA |
Director | ||
STEPHEN JOHN SURRALL |
Director | ||
AHMAD HAKIMI MUHAMMAD RADZI |
Director | ||
PRAMOD KUMAR KARUNAKARAN |
Director | ||
TENGKU TAUFIK TENGKU AZIZ |
Director | ||
ROLAND WESSEL WESSEL |
Director | ||
FRANCISCUS ANTONIUS DE BOER |
Director | ||
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN |
Director | ||
BRIAN JOHN WELSH |
Director | ||
PAULUS QUIRINUS JACOBUS VAN POECKE |
Director | ||
MAHADI ABDULLAH |
Director | ||
RICHARD JACK SOUCHARD |
Director | ||
WAN ZULKIFLEE WAN ARIFFIN |
Director | ||
ALISTAIR CHARLES WALTER WILLIAMS |
Director | ||
ED OSMAN BIN RIDZWAN |
Director | ||
SIMON MARK BONINI |
Director | ||
DICK BAAS |
Director | ||
PAULUS QUIRINUS JACOBUS VAN POECKE |
Director | ||
ABDUL RAHIM HASHIM |
Director | ||
JIA LIH LU |
Director | ||
IAN PHILIP WHITFIELD |
Director | ||
WILLIAM HARVEY ADAMSON |
Director | ||
MURDOCH WILLIAM CURRIE |
Company Secretary | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVERCET LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
DRAGON ENERGY LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2004-08-06 | Active | |
DRAGON LNG LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2002-10-15 | Active | |
AVERCET PROPERTY LTD | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
4 PENYWERN ROAD LIMITED | Director | 2015-06-02 | CURRENT | 1993-05-21 | Active | |
SHELL GLOBAL LNG LIMITED | Director | 2014-11-20 | CURRENT | 1976-11-25 | Active | |
SHELL SOUTH ASIA LNG LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
BG LNG INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2009-06-26 | Active | |
BG ENERGY TRADING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Liquidation | |
DRAGON ENERGY LIMITED | Director | 2012-11-01 | CURRENT | 2004-08-06 | Active | |
METHANE SERVICES LIMITED | Director | 2012-06-07 | CURRENT | 1962-10-09 | Active | |
SHELL GAS MARKETING U.K LIMITED | Director | 2012-06-07 | CURRENT | 2001-07-04 | Active | |
DRAGON LNG LIMITED | Director | 2010-09-17 | CURRENT | 2002-10-15 | Active | |
DRAGON LNG LIMITED | Director | 2016-06-10 | CURRENT | 2002-10-15 | Active | |
DRAGON ENERGY LIMITED | Director | 2016-06-10 | CURRENT | 2004-08-06 | Active | |
PETRONAS LNG (UK) LTD | Director | 2017-05-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
LNG INVESTMENTS EUROPE LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-03 | Active | |
DRAGON LNG LIMITED | Director | 2016-09-15 | CURRENT | 2002-10-15 | Active | |
DRAGON ENERGY LIMITED | Director | 2016-09-15 | CURRENT | 2004-08-06 | Active | |
PETCO TRADING (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2008-09-11 | Active | |
DRAGON LNG LIMITED | Director | 2016-09-15 | CURRENT | 2002-10-15 | Active | |
DRAGON ENERGY LIMITED | Director | 2016-09-15 | CURRENT | 2004-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ancala Lng Limited as a person with significant control on 2024-08-20 | ||
CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
Termination of appointment of Peter George Van Duzer on 2024-07-03 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL POWER | ||
APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN MELLOR | ||
DIRECTOR APPOINTED MR LEANDER ROELOF LEENDERT PETERS | ||
DIRECTOR APPOINTED MRS KATHERINE CHARLOTTE WEST | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Timothy Michael Power on 2020-12-02 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY SUMMERS | ||
DIRECTOR APPOINTED MS BANU OZCAN | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
Director's details changed for Thomas Henry Summers on 2020-08-28 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP880.56 | |
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 880.56 | |
PSC05 | Change of details for Ancala Lng Limited as a person with significant control on 2019-09-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR YAQOOB SHEIKH | |
AP01 | DIRECTOR APPOINTED ROEL MAAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Omar Yaqoob Sheikh on 2020-10-05 | |
CH01 | Director's details changed for Mr Lee Stephen Mellor on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED OMAR YAQOOB SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MAARTEN RENE MEIJERINK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR | |
PSC02 | Notification of Ancala Lng Limited as a person with significant control on 2019-07-02 | |
PSC07 | CESSATION OF MINISTER OF FINANCE (INCORPORATED) AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIARIL FAIZ BIN ZAKARIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED THOMAS HENRY SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 866.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Ann Collins on 2016-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH | |
AP01 | DIRECTOR APPOINTED MR ZIARIL FAIZ BIN ZAKARIA | |
AP01 | DIRECTOR APPOINTED IRMAN SHAH ZAINUDIN | |
AP01 | DIRECTOR APPOINTED MR JAN MAARTEN RENE MEIJERINK | |
CH01 | Director's details changed for Mr Andrew Bernard Shanta on 2016-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SURRALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAUS REINISCH / 19/10/2015 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 866.7 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 86870 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 86870 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-12-22 GBP 866.70 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/12/2014 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 866.7 | |
AR01 | 22/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 25/03/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD SHANTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD MUHAMMAD RADZI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 866.70 | |
AR01 | 22/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR AHMAD HAKIMI MUHAMMAD RADZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD KARUNAKARAN | |
AR01 | 22/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PRAMOD KUMAR KARUNAKARAN | |
AP01 | DIRECTOR APPOINTED MR KLAUS REINISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TENGKU TENGKU AZIZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 856.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY VAN RIETSCHOTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DE BOER | |
AR01 | 22/09/10 FULL LIST | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 856.65 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN / 21/09/2010 | |
AP01 | DIRECTOR APPOINTED ANN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 20/09/2010 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 754.08 | |
AP01 | DIRECTOR APPOINTED TENGKU TAUFIK TENGKU AZIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHADI ABDULLAH | |
AP01 | DIRECTOR APPOINTED MR FRANCISCUS ANTONIUS DE BOER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN POECKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUCHARD | |
AP01 | DIRECTOR APPOINTED MR ROLAND WESSEL WESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAN WAN ARIFFIN | |
AR01 | 22/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAN ZULKIFLEE WAN ARIFFIN / 18/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN / 12/12/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 19/08/2009 | |
288a | DIRECTOR APPOINTED MR STEPHEN JOHN SURRALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILLIAMS | |
88(2) | AD 18/12/08 GBP SI 18492@0.01=184.92 GBP IC 569.16/754.08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MAHADI ABDULLAH | |
288b | APPOINTMENT TERMINATED DIRECTOR ED BIN RIDZWAN | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGON LNG GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRAGON LNG GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |