Menna Overview
Here’s a quick overview of DRAGON LNG GROUP LIMITED 👀 — a Milford Haven, Pembrokeshire based business that started in 2004.
DRAGON LNG GROUP LIMITED
- Company statusactive
- Company No05237839
- Age21 years 10 months Incorporated 22 September 2004
- Officers4
Address
Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
DRAGON LNG GROUP LIMITED is an active company incorporated on 22 September 2004 and based in Milford Haven, Pembrokeshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OZCAN, Banu | director | Mar 1971 | 05 Dec 2023 |
| PETERS, Leander Roelof Leendert | director | Sep 1990 | 08 Aug 2024 |
| WEBB, Kelli Jane | director | Mar 1980 | 13 Mar 2025 |
| WEST, Katherine Charlotte | director | Dec 1978 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ancala Lng Limited | 02 Jul 2019 | |
| Minister Of Finance (Incorporated) | 06 Apr 2016 | |
| Bg Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DRAGON LNG GROUP LIMITED 👀 — a Milford Haven, Pembrokeshire based business that started in 2004.