UK Companies House feature
DRAGON LNG LIMITED
Profile
- Company number
- 04562711
- Status
- Active
- Incorporation
- 2002-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “VTTI purchased Ancala LNG Limited from Ancala Partners LLP on 9 August 2024.”
- “The planning application for our wind project was approved by Welsh Government and our joint project with the RWE power station benefitted from government funding for the feasibility engineering of an integrated LNG-CO2 project providing around 2mln tonnes of CO2 liquefaction and shipping in the early 2030s.”
- “During 2024 there was additional expenditure on preparations for marketing the capacity of the terminal post 2029.”
- “Shareholder payments in 2024 were lower due to increased capital expenditure and the retention of the proposed Q4 dividend in advance of the positive final investment decision on the wind turbine project in Dragon Energy Limited.”
- “The company has reduced the amount of electricity purchased from the grid since the start of commercial operations in April 2023 of a 10MW solar park owned and operated by Dragon Energy Limited.”
- “Dragon Energy has also received planning approval for three wind turbines which will further reduce the amount of electricity imported from the grid – a positive final investment decision on the project was made in Q2 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, Sarah Elizabeth | Secretary | 2026-03-05 | — | — |
| HINTON, Philip | Director | 2026-03-10 | Nov 1967 | British |
| OZCAN, Banu | Director | 2023-12-05 | Mar 1971 | British |
| PETERS, Leander Roelof Leendert | Director | 2024-08-08 | Sep 1990 | Dutch |
| WEBB, Kelli Jane | Director | 2025-03-13 | Mar 1980 | Australian |
| WEST, Katherine Charlotte | Director | 2024-08-08 | Dec 1978 | Irish |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Murdoch William | Secretary | 2002-11-13 | 2005-06-29 |
| VAN DUZER, Peter George | Secretary | 2005-06-29 | 2024-07-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-15 | 2002-11-13 |
| ABDULLAH, Mahadi | Director | 2008-08-27 | 2010-07-15 |
| ADAMSON, William Harvey | Director | 2004-11-30 | 2005-07-12 |
| BAAS, Dick | Director | 2002-11-13 | 2007-02-07 |
| BIN RIDZWAN, Ed Osman | Director | 2006-02-08 | 2008-08-27 |
| BONINI, Simon Mark | Director | 2007-02-07 | 2007-07-01 |
| COLLINS, Ann | Director | 2010-09-17 | 2018-10-02 |
| DE BOER, Franciscus Antonius | Director | 2010-08-16 | 2011-05-24 |
| HASHIM, Abdul Rahim | Director | 2004-11-30 | 2006-06-26 |
| KARUNAKARAN, Pramod Kumar | Director | 2011-09-07 | 2012-03-31 |
| LU, Jia Lih | Director | 2004-11-30 | 2006-02-08 |
| MAAS, Roel | Director | 2021-08-01 | 2025-03-13 |
| MEIJERINK, Jan Maarten Rene | Director | 2016-06-10 | 2020-06-30 |
| MELLOR, Lee Stephen | Director | 2019-07-02 | 2024-08-08 |
| MUHAMMAD RADZI, Ahmad Hakimi | Director | 2012-03-31 | 2013-03-05 |
| POWER, Timothy Michael | Director | 2019-07-02 | 2024-08-08 |
| REINISCH, Klaus | Director | 2011-09-07 | 2016-09-15 |
| SHANTA, Andrew Bernard | Director | 2013-03-05 | 2016-09-15 |
| SHEIKH, Omar Yaqoob | Director | 2020-07-01 | 2021-07-31 |
| SOUCHARD, Richard Jack | Director | 2006-02-08 | 2010-03-31 |
| SUMMERS, Thomas Henry | Director | 2018-10-02 | 2023-12-05 |
| SURRALL, Stephen John | Director | 2009-08-19 | 2016-06-10 |
| TENGKU AZIZ, Tengku Taufik | Director | 2010-07-15 | 2011-09-07 |
| VAN POECKE, Paulus Quirinus Jacobus | Director | 2007-12-13 | 2010-07-22 |
| VAN POECKE, Paulus Quirinus Jacobus | Director | 2002-11-13 | 2007-02-07 |
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director | 2007-02-07 | 2011-05-24 |
| WAN ARIFFIN, Wan Zulkiflee | Director | 2006-06-26 | 2009-12-10 |
| WELSH, Brian John | Director | 2010-04-27 | 2010-09-17 |
| WESSEL, Roland Wessel | Director | 2009-12-10 | 2011-09-07 |
| WHITFIELD, Ian Philip | Director | 2004-11-30 | 2006-02-08 |
| WILLIAMS, Alistair Charles Walter | Director | 2005-07-12 | 2009-08-19 |
| ZAINUDIN, Irman Shah, Mr. | Director | 2016-09-15 | 2018-10-01 |
| ZAKARIA, Ziaril Faiz Bin, Mr. | Director | 2016-09-15 | 2019-07-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-15 | 2002-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dragon Lng Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-29 | CH01 | officers | change person director company with change date |
| 2023-04-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.