UK Companies House feature
DRAGON ENERGY LIMITED
Profile
- Company number
- 05199003
- Status
- Active
- Incorporation
- 2004-08-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- 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
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “During 2024 we continued to progress our decarbonisation projects. The planning application for our wind project was approved by Welsh Government and a positive final investment decision was made in Q2 2025.”
- “During 2024 a planning application was approved for the construction of three wind turbines on land adjoining the solar park, a positive final investment decision was made in Q2 2025.”
- “VTTI purchased Ancala LNG Limited from Ancala Partners LLP on 9 August 2024.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, Sarah Elizabeth | Secretary | 2026-01-19 | — | — |
| 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 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Murdoch William | Secretary | 2004-09-01 | 2007-07-18 |
| VAN DUZER, Peter George | Secretary | 2007-07-18 | 2024-07-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-06 | 2004-09-01 |
| ABBAS, Shamsul Azhar | Director | 2009-01-16 | 2009-12-10 |
| AHMAD, Saheera | Director | 2007-07-18 | 2010-10-22 |
| ALEXANDER, Graham Paul | Director | 2004-11-30 | 2012-06-15 |
| AZIZAN, Amir Hamzah Bin, Mr. | Director | 2007-07-18 | 2009-01-16 |
| BAAS, Dick | Director | 2004-09-01 | 2007-03-02 |
| BONINI, Simon Mark | Director | 2007-03-02 | 2007-07-18 |
| COLLINS, Ann | Director | 2012-11-01 | 2018-10-02 |
| JUDD, Colin | Director | 2009-12-10 | 2011-09-07 |
| KARUNAKARAN, Pramod Kumar | Director | 2011-09-07 | 2012-03-31 |
| 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 |
| MICHAEL, Alan | Director | 2004-11-30 | 2010-08-02 |
| 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 |
| ROBERTS, Graham | Director | 2010-08-02 | 2012-11-01 |
| SHANTA, Andrew Bernard | Director | 2013-03-05 | 2016-09-15 |
| SHEIKH, Omar Yaqoob | Director | 2020-07-01 | 2021-07-31 |
| SUMMERS, Thomas Henry | Director | 2018-10-02 | 2023-12-05 |
| SURRALL, Stephen John | Director | 2012-06-15 | 2016-06-10 |
| VAN POECKE, Paulus Quirinus Jacobus | Director | 2004-09-01 | 2007-03-02 |
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director | 2007-03-02 | 2007-07-18 |
| 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 | 2004-08-06 | 2004-09-01 |
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 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-08 | 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 |
| 2024-10-04 | 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 |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-08-29 | CH01 | officers | change person director company with change date |
| 2023-08-11 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-11 | CONNOT | change-of-name | change of name notice |
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.