DRAGON LNG GROUP LIMITED

Active - Accounts Filed

General Information

NAME
DRAGON LNG GROUP LIMITED

COMPANY NUMBER
05237839

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/09/2004 (20 years and 2 months old)

WEBSITE
www.dragonlng.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MAIN ROAD, WATERSTON, MILFORD HAVEN
PEMBROKESHIRE
SA73 1DR

Telephone: 01646691730
TPS: Yes

TRADING ADDRESSES

Main Road
Waterston
Milford Haven
Dyfed
SA73 1DR

Telephone: 691730

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

30.75%

NET WORTH

£186M

9.36%

TOTAL LIABILITIES

£13.7M

5.46%

NET ASSETS

£193.1M

8.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ANCALA LNG LIMITED	Active - Accounts Filed	View Report
DRAGON LNG GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Peter George Van Duzer (904198400) has left the board
Date: 08/10/2024	Event: Lee Stephen Mellor (924102394) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DRAGON LNG GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

30.75%

NET WORTH

£186M

9.36%

TOTAL LIABILITIES

£13.7M

5.46%

NET ASSETS

£193.1M

8.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BG ENERGY HOLDINGS LIMITED	Owned: 50.00 %	Shares: 44,028	Price per share: £1.00	Total Value: £44,028.00
ANCALA LNG LIMITED	Owned: 50.00 %	Shares: 44,028	Price per share: £1.00	Total Value: £44,028.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roel Maas 01/08/2021 - Present (3 years and 3 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Roel Maas 01/08/2021 - Present (3 years and 3 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Banu Ozcan 05/12/2023 - Present (11 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Leander Roelof Leendert Peters 08/08/2024 - Present (3 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katherine Charlotte West 08/08/2024 - Present (3 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANCALA LNG HOLDCO LIMITED	Active - Accounts Filed	View Report
ANCALA LNG MIDCO LIMITED	Active - Accounts Filed	View Report
ANCALA LNG LIMITED	Active - Accounts Filed	View Report
DRAGON LNG GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Peter George Van Duzer (904198400) has left the board
Date: 08/10/2024	Event: Lee Stephen Mellor (924102394) has left the board
Date: 08/10/2024	Event: Timothy Michael Power (920090245) has left the board
Date: 08/10/2024	Event: New Board Member Leander Roelof Leendert Peters (932788517) Appointed
Date: 08/10/2024	Event: New Board Member Katherine Charlotte West (932788534) Appointed
Date: 06/07/2024	Event: New Accounts filed
Date: 13/12/2023	Event: Thomas Henry Summers (916581085) has left the board
Date: 13/12/2023	Event: New Board Member Banu Ozcan (931695736) Appointed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Board Member Timothy Michael Power (920090245) Appointed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: Omar Yaqoob Sheikh (927142971) has left the board
Date: 10/07/2020	Event: New Board Member Omar Yaqoob Sheikh (927142890) Appointed
Date: 03/07/2020	Event: Jan Maarten Rene Meijerink (920903083) has left the board
Date: 03/07/2020	Event: New Board Member Omar Yaqoob Sheikh (927142971) Appointed
Date: 10/06/2020	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: New Board Member Timothy Power (925913307) Appointed
Date: 15/07/2019	Event: New Board Member Lee Stephen Mellor (924102394) Appointed
Date: 15/07/2019	Event: Ziaril Faiz Bin Zakaria (920079809) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 05/10/2018	Event: Irman Shah Zainudin (921437720) has left the board
Date: 05/10/2018	Event: Ann Collins (912703359) has left the board
Date: 05/10/2018	Event: New Board Member Thomas Henry Summers (916581085) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 01/04/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 20/09/2016	Event: New Board Member Ziaril Faiz Bin Zakaria (920079809) Appointed
Date: 20/09/2016	Event: Andrew Bernard Shanta (917672065) has left the board
Date: 20/09/2016	Event: New Board Member Irman Shah Zainudin (921437720) Appointed
Date: 20/09/2016	Event: Klaus Reinisch (912861622) has left the board
Date: 15/06/2016	Event: Stephen John Surrall (914647328) has left the board
Date: 15/06/2016	Event: New Board Member Jan Maarten Rene Meijerink (920903083) Appointed
Date: 15/06/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 02/08/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 11/10/2013	Event: New Annual Return filed
Date: 18/07/2013	Event: New Accounts filed
Date: 20/03/2013	Event: Ahmad Hakimi Muhammad Radzi (916643525) has left the board
Date: 20/03/2013	Event: New Board Member Andrew Bernard Shanta (917672065) Appointed

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DRAGON LNG GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£186M

£13.7M

£193.1M

People Overview

5

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£186M

£13.7M

£193.1M

Accounts

People Overview

5

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™