Dragon Lng Group Limited

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General information

Name:

Dragon Lng Group Ltd

Office Address:

Main Road Waterston SA73 1DR Milford Haven

Number: 05237839

Incorporation date: 2004-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Dragon Lng Group Limited. The firm was founded 20 years ago and was registered with 05237839 as its registration number. This office of this firm is located in Milford Haven. You may find them at Main Road, Waterston. The firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time the company accounts were reported.

In order to satisfy the client base, the following business is being led by a body of four directors who are, to mention just a few, Banu O., Roel M. and Lee M.. Their joint efforts have been of pivotal importance to this business since 2023-12-05. In order to help the directors in their tasks, the business has been utilizing the skillset of Peter V. as a secretary for the last nineteen years.

Company staff

Banu O.

Role: Director

Appointed: 05 December 2023

Latest update: 26 February 2024

Roel M.

Role: Director

Appointed: 01 August 2021

Latest update: 26 February 2024

Lee M.

Role: Director

Appointed: 02 July 2019

Latest update: 26 February 2024

Timothy P.

Role: Director

Appointed: 02 July 2019

Latest update: 26 February 2024

Peter V.

Role: Secretary

Appointed: 29 June 2005

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm are as follows: Bg Energy Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Road, SE1 7NA and was registered as a PSC under the reg no 03763515. Ancala Lng Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at King Street, EC2V 8BB and was registered as a PSC under the reg no 11531480.

Bg Energy Holdings Limited
Address: Shell Centre York Road, London, SE1 7NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Registered In England & Wales
Place registered Registered In England & Wales
Registration number 03763515
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ancala Lng Limited
Address: King's House, 36-37 King Street, London, EC2V 8BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11531480
Notified on 2 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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