DRAGON LNG GROUP LIMITED - MILFORD HAVEN


Company Profile Company Filings

Overview

DRAGON LNG GROUP LIMITED is a Private Limited Company from MILFORD HAVEN and has the status: Active.
DRAGON LNG GROUP LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237839. The accounts status is GROUP and accounts are next due on 30/09/2024.

DRAGON LNG GROUP LIMITED - MILFORD HAVEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAIN ROAD
MILFORD HAVEN
PEMBROKESHIRE
SA73 1DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEORGE VAN DUZER Jul 1956 British Secretary 2005-06-29 CURRENT
ROEL MAAS Mar 1958 Dutch Director 2021-08-01 CURRENT
MR LEE STEPHEN MELLOR Jan 1984 British Director 2019-07-02 CURRENT
TIMOTHY POWER Oct 1986 Australian Director 2019-07-02 CURRENT
THOMAS HENRY SUMMERS Jun 1978 British Director 2018-10-02 CURRENT
IAN PHILIP WHITFIELD Aug 1955 British Director 2004-11-30 UNTIL 2006-02-08 RESIGNED
MR ZIARIL FAIZ BIN ZAKARIA Sep 1977 Malaysian Director 2016-09-15 UNTIL 2019-07-02 RESIGNED
ROLAND WESSEL Apr 1953 British,Dutch Director 2009-12-10 UNTIL 2011-09-07 RESIGNED
MR. KLAUS REINISCH Jun 1973 Austrian Director 2011-09-07 UNTIL 2016-09-15 RESIGNED
MR BRIAN JOHN WELSH Jun 1957 British Director 2010-04-27 UNTIL 2010-09-17 RESIGNED
WAN ZULKIFLEE WAN ARIFFIN Aug 1960 Malaysian Director 2006-06-26 UNTIL 2009-12-10 RESIGNED
PAULUS QUIRINUS JACOBUS VAN POECKE Feb 1962 Dutch Director 2004-09-22 UNTIL 2007-02-07 RESIGNED
PAULUS QUIRINUS JACOBUS VAN POECKE Feb 1962 Dutch Director 2007-12-13 UNTIL 2010-07-22 RESIGNED
TENGKU TAUFIK TENGKU AZIZ Feb 1974 Malaysian Director 2010-07-15 UNTIL 2011-09-07 RESIGNED
MR STEPHEN JOHN SURRALL Apr 1960 British Director 2009-08-19 UNTIL 2016-06-10 RESIGNED
OMAR YAQOOB SHEIKH Dec 1972 British,Pakistani Director 2020-07-01 UNTIL 2021-07-31 RESIGNED
RICHARD JACK SOUCHARD Jul 1954 British Director 2006-02-08 UNTIL 2010-03-31 RESIGNED
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN Nov 1966 Dutch Director 2007-02-07 UNTIL 2011-05-24 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2004-09-22 UNTIL 2004-09-22 RESIGNED
MURDOCH WILLIAM CURRIE Sep 1964 British Secretary 2004-09-22 UNTIL 2005-06-29 RESIGNED
ALISTAIR CHARLES WALTER WILLIAMS Jun 1963 British Director 2005-07-12 UNTIL 2009-08-19 RESIGNED
MR. IRMAN SHAH ZAINUDIN Oct 1972 Malaysian Director 2016-09-15 UNTIL 2018-10-01 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-09-22 UNTIL 2004-09-22 RESIGNED
MR ANDREW BERNARD SHANTA Aug 1962 Malaysian Director 2013-03-05 UNTIL 2016-09-15 RESIGNED
MR AHMAD HAKIMI MUHAMMAD RADZI Jul 1973 Malaysian Director 2012-03-31 UNTIL 2013-03-05 RESIGNED
DICK BAAS Mar 1948 Dutch Director 2004-09-22 UNTIL 2007-02-07 RESIGNED
MR MAHADI ABDULLAH Aug 1954 Malaysian Director 2008-08-27 UNTIL 2010-07-15 RESIGNED
MR WILLIAM HARVEY ADAMSON Oct 1948 British Director 2004-11-30 UNTIL 2005-07-12 RESIGNED
ED OSMAN BIN RIDZWAN Oct 1964 Malaysian Director 2006-02-08 UNTIL 2008-08-27 RESIGNED
MR JAN MAARTEN RENE MEIJERINK Feb 1976 Dutch Director 2016-06-10 UNTIL 2020-06-30 RESIGNED
SIMON MARK BONINI Jan 1962 British Director 2007-02-07 UNTIL 2007-07-01 RESIGNED
MS ANN COLLINS Jan 1964 British Director 2010-09-17 UNTIL 2018-10-02 RESIGNED
MR FRANCISCUS ANTONIUS DE BOER Jan 1958 Dutch Director 2010-08-16 UNTIL 2011-05-24 RESIGNED
ABDUL RAHIM HASHIM Oct 1953 British Director 2004-11-30 UNTIL 2006-06-26 RESIGNED
PRAMOD KUMAR KARUNAKARAN Oct 1959 Malaysian Director 2011-09-07 UNTIL 2012-03-31 RESIGNED
JIA LIH LU Nov 1959 British Director 2004-11-30 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancala Lng Limited 2019-07-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Minister Of Finance (Incorporated) 2016-04-06 - 2019-07-02 Pusat Pentadbiran Kerajaan Persekutuan   62595 Putrajaya Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bg Energy Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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