MILFORD ENERGY LIMITED
Address:
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR
MILFORD ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05199003. The registration start date is August 6, 2004. The current status is Active.
Company Overview
| Company Number | 05199003 |
| Company Name | MILFORD ENERGY LIMITED |
| Registered Address |
Dragon Lng Office Main Road Waterston Milford Haven Pembrokeshire SA73 1DR |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-08-06 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-09-03 |
| Returns Last Update | 2015-08-06 |
| Confirmation Statement Due Date | 2021-08-20 |
| Confirmation Statement Last Update | 2020-08-06 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
DRAGON LNG OFFICE MAIN ROAD WATERSTON |
| Post Town | MILFORD HAVEN |
| County | PEMBROKESHIRE |
| Post Code | 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 |
| 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 |
| DRAGON LNG GROUP LIMITED | Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR |
| DRAGON LNG LIMITED | Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR |
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 | / 18 July 2007 |
/ |
|
| COLLINS, Ann | Director (Active) | Shell, 80 Strand, London, England, WC2R 0ZA | January 1964 / 1 November 2012 |
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) | The White House, 9 Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER | / 1 September 2004 |
/ |
|
| ABBAS, Shamsul Azhar | Director (Resigned) | No. 8, Larong 14/54a, 46100 Petaling Jaya, Selangor, Malaysia | May 1952 / 16 January 2009 |
Malaysian / Malaysia |
Chairman |
| AHMAD, Saheera | Director (Resigned) | C/o Star Energy Group Ltd., Grand Buildings, 1st Floor, 1-3, Strand, London, United Kingdom, WC2N 5EJ | January 1976 / 18 July 2007 |
Malaysian / United Kingdom |
Commercial Manager |
| ALEXANDER, Graham Paul | Director (Resigned) | Milford Energy Ltd., C/o Bg Group, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | August 1960 / 30 November 2004 |
British / United Kingdom |
Investment Appraisal Manager |
| AZIZAN, Amir Hamzah Bin | Director (Resigned) | 7 Greenlink Walk, Richmond, Surrey, TW9 4AF | April 1967 / 18 July 2007 |
Malaysian / |
Ceo + President |
| BAAS, Dick | Director (Resigned) | Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands | March 1948 / 1 September 2004 |
Dutch / |
Concern Controller |
| BONINI, Simon Mark | Director (Resigned) | Frederikstraat 60, Den Haag, 2514 Ll, The Netherlands | January 1962 / 2 March 2007 |
British / |
Director |
| JUDD, Colin | Director (Resigned) | C/o Star Energy Group Limited, Grand Buildings, 1-3, Strand, London, United Kingdom, WC2N 5EJ | May 1953 / 10 December 2009 |
British / United Kingdom |
Financial Director |
| KARUNAKARAN, Pramod Kumar | Director (Resigned) | Level 76 Tower, 1, Petronas Twin Towers Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malysia | October 1959 / 7 September 2011 |
Malaysian / Malaysia |
Vice President Infrastructure & Utilities |
| MICHAEL, Alan | Director (Resigned) | 22 Keephatch Road, Wokingham, Berkshire, RG40 1QJ | June 1959 / 30 November 2004 |
British / United Kingdom |
Commercial Manager |
| MUHAMMAD RADZI, Ahmad Hakimi | Director (Resigned) | Petronas Energy Trading Ltd., Grand, Building, 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 |
Austrian / United Kingdom |
Chief Executive Officer |
| ROBERTS, Graham | Director (Resigned) | Milford Energy Ltd., C/o Bg Group, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | July 1972 / 2 August 2010 |
British / United Kingdom |
Commercial Manager |
| 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 |
| SURRALL, Stephen John | Director (Resigned) | Bg Group Plc, 100 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | April 1960 / 15 June 2012 |
British / United Kingdom |
Asset General Manager |
| VAN POECKE, Paulus Quirinus Jacobus | Director (Resigned) | Vosholdal 4, Brasschaat, B -2930, Belgium | February 1962 / 1 September 2004 |
Dutch / Belgium |
Director |
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director (Resigned) | Schiedamsesingel 161-A, Rotterdam, 3012 Bb, The Netherlands, FOREIGN | November 1966 / 2 March 2007 |
Dutch / Netherlands |
Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 August 2004 |
/ |
Competitor
Search similar business entities
| Post Town | MILFORD HAVEN |
| Post Code | SA73 1DR |
| SIC Code | 99999 - Dormant Company |
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