Dragon Lng Group Limited

05237839

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAIN ROAD, MILFORD HAVEN, SA73 1DR

Incorporated 22/09/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Banu Ozcan

director · Since 05/12/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Katherine Charlotte West

director · Since 08/08/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Kelli Jane Webb

director · Since 13/03/2025

SENIOR MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 2 other boards

Sarah Elizabeth Phillips

secretary · Since 19/01/2026

Mr Philip Hinton

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Shamsiya Binti Shamsudin

director · Since 19/06/2026

MALAYSIAN · NORWAY · Age 47

Former

Mr Leander Roelof Leendert Peters

director · Resigned 19/06/2026

Persons with Significant Control

Bg Energy Holdings Limited

25–50% shares

25–50% votes

Shell Centre, York Road, London, SE1 7NA

Reg: 03763515 · Registered In England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Vtti Lng Uk Limited

25–50% shares

25–50% votes

11, Bressenden Place, London, SW1E 5BY

Reg: 11531480 · Companies House · Private Limited Company

Notified 02/07/2019

Former PSCs

Minister Of Finance (Incorporated)

Ceased 02/07/2019