DRAGON LNG LIMITED
Address:
Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
DRAGON LNG LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04562711. The registration start date is October 15, 2002. The current status is Active.
Company Overview
| Company Number | 04562711 |
| Company Name | DRAGON LNG LIMITED |
| Registered Address |
Main Road Waterston Milford Haven Pembrokeshire SA73 1DR |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-10-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-11-12 |
| Returns Last Update | 2015-10-15 |
| Confirmation Statement Due Date | 2021-10-29 |
| Confirmation Statement Last Update | 2020-10-15 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 35210 | Manufacture of gas |
Office Location
| Address |
MAIN ROAD WATERSTON |
| Post Town | MILFORD HAVEN |
| County | PEMBROKESHIRE |
| Post Code | SA73 1DR |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| COAST TO COAST CARAVANS LIMITED | Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DP |
| FREEMANS (MILFORD HAVEN) PROPERTIES LIMITED | Main Road, Waterston, Milford Haven, Dyfed, SA73 1DP, United Kingdom |
| DRAGON LNG GROUP LIMITED | Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| EGNEDOL BIO-ENERGY LIMITED | The White House, Waterston Road, Milford Haven, SA73 1DR, Wales |
| MILFORD ENERGY LIMITED | Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR |
| EGNEDOL WALES LIMITED | The White House, Waterston Road, Milford Haven, SA73 1DR, Wales |
| EGNEDOL PEMBROKE ECO-POWER LIMITED | The White House, Waterston Road, Milford Haven, SA73 1DR, Wales |
| EGNEDOL UK LIMITED | The White House, Waterston Road, Milford Haven, SA73 1DR, Wales |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| NORMITISH LTD | 50 Meyler Crescent, Milford Haven, SA73 2PF, Wales |
| DHB AUDIO SOLUTIONS LIMITED | 38 Robert Street, Milford Haven, Dyfed, SA73 2DJ, United Kingdom |
| PUOUSTICS LTD | 23 Howarth Close, Milford Haven, SA73 2EH, Wales |
| BRENIN BEARD COMPANY LLP | 4 Meyler Crescent, Milford Haven, Dyfed, SA73 2PH, United Kingdom |
| ELITE TAXIS (PEMBS) LTD | The Powerhouse, St Peters Road, Milford Haven, Pembrokeshire, SA73 3BP, United Kingdom |
| PEMBROKESHIRE ICE CREAM COMPANY LIMITED | The Gatehouse 31 Lower Hill Street, Hakin, Milford Haven, Dyfed, SA73 3LR, United Kingdom |
| CUBE FEST ENTERPRISES LTD. | 6 Brunel Avenue, Neyland, Milford Haven, SA73 1QH, Wales |
| CGJG SERVICES LIMITED | Unit 16 Thornton Business Park, Thornton Industrial Estate, Milford Haven, SA73 2RR, Wales |
| OCKERDROPS LTD | 11b Marble Hall Road, Milford Haven, SA73 2PD, Wales |
| CALEDONIA CARE LIMITED | 18 Greville Road, Milford Haven, SA73 2LT, Wales |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| VAN DUZER, Peter George | Secretary (Active) | 1 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ | / 29 June 2005 |
/ |
|
| COLLINS, Ann | Director (Active) | Shell, 80 Strand, London, England, WC2R 0ZA | January 1964 / 17 September 2010 |
British / United Kingdom |
Manager |
| MEIJERINK, Jan Maarten Rene | Director (Active) | 23 Carel Van Bylandtlaan 23, Office C23 - 2e, 2596 Hr The Hague, Netherlands | February 1976 / 10 June 2016 |
Netherlands / Netherlands |
Vice President Ventures Midstream |
| ZAINUDIN, Irman Shah | Director (Active) | Petronas Lng Ltd., Level 79, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre 50088, Kuala Lumpur, Malaysia | October 1972 / 15 September 2016 |
Malaysian / Malaysia |
General Manager |
| ZAKARIA, Ziaril Faiz Bin | Director (Active) | One New Ludgate, 9th Floor, 60, Ludgate Hill, London, England, EC4M 7AW | September 1977 / 15 September 2016 |
Malaysian / England |
Ceo |
| CURRIE, Murdoch William | Secretary (Resigned) | 115 Coombe Lane, West Wimbledon, London, SW20 0QY | / 13 November 2002 |
/ |
|
| ABDULLAH, Mahadi | Director (Resigned) | 77 Jalan P8 B/1, Putrajaya, 62250, Malaysia | August 1954 / 27 August 2008 |
Malaysian / Malaysia |
Lawyer |
| ADAMSON, William Harvey | Director (Resigned) | Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL | October 1948 / 30 November 2004 |
British / |
Company Director |
| BAAS, Dick | Director (Resigned) | Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands | March 1948 / 13 November 2002 |
Dutch / |
Concern Controller |
| BIN RIDZWAN, Ed Osman | Director (Resigned) | 38 The Marlowes, St Johns Wood, London, NW8 6NA | October 1964 / 8 February 2006 |
Malaysian / |
Chief Executive Officer |
| BONINI, Simon Mark | Director (Resigned) | 60 Frederikstraat 60, 2514 Ll Den Haag, Netherlands | January 1962 / 7 February 2007 |
British / |
Chief Operational Officer |
| DE BOER, Franciscus Antonius | Director (Resigned) | 21 Max Euwelaan, 3062 Ma Rotterdam, Netherlands | January 1958 / 16 August 2010 |
Dutch / Netherlands |
Vice President Hse |
| HASHIM, Abdul Rahim | Director (Resigned) | No 5a-05-06 Bungaraya Condo, Saujana Resort Seksyen U2, 40150 Shah Alam, Selangord.E., Malaysia | October 1953 / 30 November 2004 |
British / |
Vice President Gas |
| KARUNAKARAN, Pramod Kumar | Director (Resigned) | Level 76 Tower, 1, Petronas Twin Towers Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia | October 1959 / 7 September 2011 |
Malaysian / Malaysia |
Vice President Infrastructure & Utilities |
| LU, Jia Lih | Director (Resigned) | No.1,Jalan Camar 4/12a,, Villa Damansara, Seksyen 4,, Pju5 Kota Damansara,, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia | November 1959 / 30 November 2004 |
British / |
Head Lng Marketing |
| MUHAMMAD RADZI, Ahmad Hakimi | Director (Resigned) | Petronas Energy Trading Ltd., Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5EJ | July 1973 / 31 March 2012 |
Malaysian / United Kingdom |
Head Of Finance |
| REINISCH, Klaus | Director (Resigned) | Petronas Energy Trading Limited, One New Ludgate, 9th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | June 1973 / 7 September 2011 |
Austria / United Kingdom |
Chief Executive Officer |
| SHANTA, Andrew Bernard | Director (Resigned) | Petronas Energy Trading Limited, One New Ludgate, 9th Floor, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW | August 1962 / 5 March 2013 |
Malaysian / Malaysia |
Head Of Finance |
| SOUCHARD, Richard Jack | Director (Resigned) | Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR | July 1954 / 8 February 2006 |
British / Uk |
Uk Downstream Asset Manager |
| SURRALL, Stephen John | Director (Resigned) | C/o Bg Group Plc, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | April 1960 / 19 August 2009 |
British / United Kingdom |
Asset General Manager |
| TENGKU AZIZ, Tengku Taufik | Director (Resigned) | L54 Tower 1, Petronas Twin Towers, Klcc 50088 Kuala Lumpur, Malaysia | February 1974 / 15 July 2010 |
Malaysian / Malaysia |
General Manager, Finance |
| VAN POECKE, Paulus Quirinus Jacobus | Director (Resigned) | Vosholdal 4, Brasschaat, B -2930, Belgium | February 1962 / 13 December 2007 |
Dutch / Belgium |
Chief Executive Officer |
| VAN POECKE, Paulus Quirinus Jacobus | Director (Resigned) | Vosholdal 4, Brasschaat, B -2930, Belgium | February 1962 / 13 November 2002 |
Dutch / Belgium |
Director |
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director (Resigned) | 21 Max Euwelaan, 3062 Ma Rotterdam, The Netherlands, FOREIGN | November 1966 / 7 February 2007 |
Dutch / Netherlands |
Executive Director/General Cou |
| WAN ARIFFIN, Wan Zulkiflee | Director (Resigned) | 5 Jalan 14/1, Taman Tun Abdul Razak, 68000 Ampang, Selangor, Malaysia | August 1960 / 26 June 2006 |
Malaysian / Malaysia |
Vice President, Gas |
| WELSH, Brian John | Director (Resigned) | C/O Bg Group Plc, 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT | June 1957 / 27 April 2010 |
British / United Kingdom |
Director |
| WESSEL, Roland Wessel | Director (Resigned) | C/o Star Energy Group Limited, Grand Buildings, 1-3, Strand, London, England, WC2N 5EJ | April 1953 / 10 December 2009 |
Uk / Netherlands / United Kingdom |
Company Director |
| WHITFIELD, Ian Philip | Director (Resigned) | 7 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB | August 1955 / 30 November 2004 |
British / |
Commercial Manager |
| WILLIAMS, Alistair Charles Walter | Director (Resigned) | 6 College Drive, Thames Ditton, Surrey, KT7 0LB | June 1963 / 12 July 2005 |
British / United Kingdom |
Chartered Accountant |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 15 October 2002 |
/ |
Competitor
Search similar business entities
| Post Town | MILFORD HAVEN |
| Post Code | SA73 1DR |
| SIC Code | 35210 - Manufacture of gas |
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