Dragon LNG Group Limited

Active05237839 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Shamsiya Binti Shamsudin
Owned by
Accounts type
Group
Region
Wales
Address
Main Road
Waterston
Milford Haven
SA73 1DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 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)
Director · Appointed 10 March 2026
Also at Dragon Energy Limited, Dragon LNG Limited · more companies
British
Born November 1967
Phillips, Sarah Elizabeth
Secretary · Appointed 19 January 2026
Director · Appointed 13 March 2025
Also at Dragon Energy Limited, Dragon LNG Limited
Australian
Born March 1980 (46)
Director · Appointed 8 August 2024
Also at Dragon Energy Limited, Dragon LNG Limited
Irish
Born December 1978 (47)
Director · Appointed 5 December 2023
Also at Dragon Energy Limited, Dragon LNG Limited
British
Born March 1971 (55)
Officer history (37 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 Zainudin, Irman Shah, Mr. as Director
15 September 2016
Resigned Reinisch, Klaus as Director
15 September 2016
Resigned Shanta, Andrew Bernard as Director
15 September 2016
Appointed Zakaria, Ziaril Faiz Bin, 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
Resigned Muhammad Radzi, Ahmad Hakimi as Director
5 March 2013
Appointed Shanta, Andrew Bernard 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 Reinisch, Klaus as Director
7 September 2011
Appointed Karunakaran, Pramod Kumar as Director
7 September 2011
Resigned Tengku Aziz, Tengku Taufik as Director
7 September 2011
Resigned Wessel, Roland Wessel as Director
24 May 2011
24 May 2011
Resigned De Boer, Franciscus Antonius as Director
17 September 2010
Resigned Welsh, Brian John as Director
17 September 2010
Appointed Collins, Ann as Director
16 August 2010
Appointed De Boer, Franciscus Antonius as Director
22 July 2010
15 July 2010
Appointed Tengku Aziz, Tengku Taufik as Director
15 July 2010
Resigned Abdullah, Mahadi as Director
27 April 2010
Appointed Welsh, Brian John as Director
31 March 2010
Resigned Souchard, Richard Jack as Director
10 December 2009
Resigned Wan Ariffin, Wan Zulkiflee as Director
10 December 2009
Appointed Wessel, Roland Wessel as Director
19 August 2009
19 August 2009
Appointed Surrall, Stephen John as Director
27 August 2008
Appointed Abdullah, Mahadi as Director
27 August 2008
Resigned Bin Ridzwan, Ed Osman as Director
13 December 2007
1 July 2007
Resigned Bonini, Simon Mark as Director
7 February 2007
Appointed Bonini, Simon Mark as Director
7 February 2007
7 February 2007
Resigned Baas, Dick as Director
7 February 2007
26 June 2006
Appointed Wan Ariffin, Wan Zulkiflee as Director
26 June 2006
Resigned Hashim, Abdul Rahim as Director
8 February 2006
Appointed Souchard, Richard Jack as Director
8 February 2006
Appointed Bin Ridzwan, Ed Osman as Director
8 February 2006
Resigned Whitfield, Ian Philip as Director
8 February 2006
Resigned Lu, Jia Lih as Director
12 July 2005
Appointed Williams, Alistair Charles Walter as Director
12 July 2005
Resigned Adamson, William Harvey as Director
29 June 2005
Appointed Van Duzer, Peter George as Secretary
29 June 2005
Resigned Currie, Murdoch William as Secretary
30 November 2004
Appointed Hashim, Abdul Rahim as Director
30 November 2004
Appointed Whitfield, Ian Philip as Director
30 November 2004
Appointed Lu, Jia Lih as Director
30 November 2004
Appointed Adamson, William Harvey as Director
22 September 2004
Appointed Pailex Secretaries Limited as Corporate Secretary
22 September 2004
Resigned Pailex Secretaries Limited as Corporate Secretary
22 September 2004
Appointed Pailex Nominees Limited as Corporate Director
22 September 2004
Resigned Pailex Nominees Limited as Corporate Director
22 September 2004
Appointed Currie, Murdoch William as Secretary
22 September 2004
Appointed Baas, Dick as Director
22 September 2004

Ownership 2 active

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

Corporate entity · Notified 2 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11531480
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03763515

Holdings 2

Companies where Dragon LNG Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 July 2019
Ceased Minister of Finance (Incorporated) — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
23 June 2026Group of companies' accounts31 December 2025
30 April 2026Change of details for a person with significant control
7 April 2026Appointment of a secretary
Show all recent filings

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