Dragon Energy Limited

Active05199003 Private limited company

Incorporated: 6 August 2004 (22 years)
Previously known as: Milford Energy Limited (until 11 August 2023)
This list may be incomplete. See all names on Companies House
Industry: Production of electricity (35110)
Directors: Shamsiya Binti Shamsudin
Philip Hinton
Kelli Jane Webb
all 5 directors
Owned by: Dragon LNG Group Limited
Accounts type: Full
Region: Wales
Address: Dragon Lng Office Main Road
Waterston
Milford Haven
SA73 1DR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Binti Shamsudin, Shamsiya

Director · Appointed 19 June 2026

Malaysian

Born September 1979 (47)

Hinton, Philip

Director · Appointed 10 March 2026

Also at Dragon LNG Group Limited, Dragon LNG Limited · more companies

British

Born November 1967

Phillips, Sarah Elizabeth

Secretary · Appointed 19 January 2026

Webb, Kelli Jane

Director · Appointed 13 March 2025

Also at Dragon LNG Group Limited, Dragon LNG Limited

Australian

Born March 1980 (46)

West, Katherine Charlotte

Director · Appointed 8 August 2024

Also at Dragon LNG Group Limited, Dragon LNG Limited

Irish

Born December 1978 (47)

Ozcan, Banu

Director · Appointed 5 December 2023

Also at Dragon LNG Group Limited, Dragon LNG Limited

British

Born March 1971 (55)

Officer history (30 former)

19 June 2026

Resigned Peters, Leander Roelof Leendert as Director

19 June 2026

Appointed Binti Shamsudin, Shamsiya as Director

10 March 2026

Appointed Hinton, Philip as Director

19 January 2026

Appointed Phillips, Sarah Elizabeth as Secretary

13 March 2025

Appointed Webb, Kelli Jane as Director

13 March 2025

Resigned Maas, Roel as Director

8 August 2024

Resigned Power, Timothy Michael as Director

8 August 2024

Appointed West, Katherine Charlotte as Director

8 August 2024

Appointed Peters, Leander Roelof Leendert as Director

8 August 2024

Resigned Mellor, Lee Stephen as Director

3 July 2024

Resigned Van Duzer, Peter George as Secretary

5 December 2023

Appointed Ozcan, Banu as Director

5 December 2023

Resigned Summers, Thomas Henry as Director

1 August 2021

Appointed Maas, Roel as Director

31 July 2021

Resigned Sheikh, Omar Yaqoob as Director

1 July 2020

Appointed Sheikh, Omar Yaqoob as Director

30 June 2020

Resigned Meijerink, Jan Maarten Rene as Director

2 July 2019

Appointed Power, Timothy Michael as Director

2 July 2019

Appointed Mellor, Lee Stephen as Director

2 July 2019

Resigned Zakaria, Ziaril Faiz Bin, Mr. as Director

2 October 2018

Appointed Summers, Thomas Henry as Director

2 October 2018

Resigned Collins, Ann as Director

1 October 2018

Resigned Zainudin, Irman Shah, Mr. as Director

15 September 2016

Appointed Zakaria, Ziaril Faiz Bin, Mr. as Director

15 September 2016

Resigned Shanta, Andrew Bernard as Director

15 September 2016

Resigned Reinisch, Klaus as Director

15 September 2016

Appointed Zainudin, Irman Shah, Mr. as Director

10 June 2016

Resigned Surrall, Stephen John as Director

10 June 2016

Appointed Meijerink, Jan Maarten Rene as Director

5 March 2013

Appointed Shanta, Andrew Bernard as Director

5 March 2013

Resigned Muhammad Radzi, Ahmad Hakimi as Director

1 November 2012

Appointed Collins, Ann as Director

1 November 2012

Resigned Roberts, Graham as Director

15 June 2012

Resigned Alexander, Graham Paul as Director

15 June 2012

Appointed Surrall, Stephen John as Director

31 March 2012

Resigned Karunakaran, Pramod Kumar as Director

31 March 2012

Appointed Muhammad Radzi, Ahmad Hakimi as Director

7 September 2011

Appointed Karunakaran, Pramod Kumar as Director

7 September 2011

Appointed Reinisch, Klaus as Director

7 September 2011

Resigned Judd, Colin as Director

22 October 2010

Resigned Ahmad, Saheera as Director

2 August 2010

Resigned Michael, Alan as Director

2 August 2010

Appointed Roberts, Graham as Director

10 December 2009

Appointed Judd, Colin as Director

10 December 2009

Resigned Abbas, Shamsul Azhar as Director

16 January 2009

Appointed Abbas, Shamsul Azhar as Director

16 January 2009

Resigned Azizan, Amir Hamzah Bin, Mr. as Director

18 July 2007

Appointed Ahmad, Saheera as Director

18 July 2007

Resigned Currie, Murdoch William as Secretary

18 July 2007

Resigned Bonini, Simon Mark as Director

18 July 2007

Appointed Van Duzer, Peter George as Secretary

18 July 2007

Resigned Van Rietschoten, Harry Frederik Constantijn as Director

18 July 2007

Appointed Azizan, Amir Hamzah Bin, Mr. as Director

2 March 2007

Appointed Van Rietschoten, Harry Frederik Constantijn as Director

2 March 2007

Resigned Baas, Dick as Director

2 March 2007

Resigned Van Poecke, Paulus Quirinus Jacobus as Director

2 March 2007

Appointed Bonini, Simon Mark as Director

30 November 2004

Appointed Alexander, Graham Paul as Director

30 November 2004

Appointed Michael, Alan as Director

1 September 2004

Appointed Baas, Dick as Director

1 September 2004

Appointed Van Poecke, Paulus Quirinus Jacobus as Director

1 September 2004

Appointed Currie, Murdoch William as Secretary

1 September 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 September 2004

Resigned Instant Companies Limited as Corporate Nominee Director

6 August 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 August 2004

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dragon LNG Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05237839

Filings 147

Date	Description	Made Up To
6 August 2026	Confirmation statement with no updates	6 August 2026
1 July 2026	Termination of appointment of a director
1 July 2026	Appointment of a director
23 June 2026	Full accounts	31 December 2025
7 April 2026	Appointment of a secretary