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 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
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 |