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All Information about:
Name

Dragon LNG Group Limited
Address
Main Road
Waterston
Milford Haven
SA73 1DR
VAT ID no VAT ID available
Company No. 05237839 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ancala Lng Limited Status: Active Notified: 02/07/2019 Companies House Number: 11531480 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bg Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Minister Of Finance (Incorporated) Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Maas, Roel 2596 Hr The Hague, Netherlands Status: Active Notified: 01/08/2021 Date of Birth: 03/1958 Occupation: Vice President Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ozcan, Banu London, England Status: Active Notified: 05/12/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Peters, Leander Roelof Leendert Waterston, Milford Haven Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    West, Katherine Charlotte Waterston, Milford Haven Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mellor, Lee Stephen London, England Status: Ceased Notified: 02/07/2019 Ceased: 08/08/2024 Date of Birth: 01/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Timothy Michael London, England Status: Ceased Notified: 02/07/2019 Ceased: 08/08/2024 Date of Birth: 10/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    Summers, Thomas Henry London, England Status: Ceased Notified: 02/10/2018 Ceased: 05/12/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Duzer, Peter George Seer Green, Beaconsfield Status: Ceased Notified: 29/06/2005 Ceased: 03/07/2024 Date of Birth: 07/1956 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dragon Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05199003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dragon LNG LTD Status: Active Notified: 06/04/2016 Companies House Number: 04562711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •