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Dragon LNG Group Limited
Adresa
Main Road
Waterston
Milford Haven
SA73 1DR
VAT ID (DIČ) no VAT ID available
Company No. 05237839 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ancala Lng Limited Status: Active Notified: 02/07/2019 Companies House Number: 11531480 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bg Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763515 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Minister Of Finance (Incorporated) Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Ozcan, Banu London, England Status: Active Notified: 05/12/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Peters, Leander Roelof Leendert Waterston, Milford Haven Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Webb, Kelli Jane Waterston, Milford Haven Status: Active Notified: 13/03/2025 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    West, Katherine Charlotte Waterston, Milford Haven Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Maas, Roel 2596 Hr The Hague, Netherlands Status: Ceased Notified: 01/08/2021 Ceased: 13/03/2025 Date of Birth: 03/1958 Occupation: Vice President Role: Director Country of Residence: Netherlands Nationality: Dutch
    Mellor, Lee Stephen London, England Status: Ceased Notified: 02/07/2019 Ceased: 08/08/2024 Date of Birth: 01/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Timothy Michael London, England Status: Ceased Notified: 02/07/2019 Ceased: 08/08/2024 Date of Birth: 10/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    Summers, Thomas Henry London, England Status: Ceased Notified: 02/10/2018 Ceased: 05/12/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Duzer, Peter George Seer Green, Beaconsfield Status: Ceased Notified: 29/06/2005 Ceased: 03/07/2024 Date of Birth: 07/1956 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dragon Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05199003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dragon LNG LTD Status: Active Notified: 06/04/2016 Companies House Number: 04562711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •