DRAGON ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- DRAGON ENERGY LIMITED 2023-08-11 → present
- MILFORD ENERGY LIMITED 2004-09-01 → 2023-08-11
- PAGESTAMP LIMITED 2004-08-06 → 2004-09-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-08-11 CERTNM Certificate change of name company
- 2023-08-11 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.