Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Dragon Power Developments Limited
- Incorporated
- 22 September 2008 (18 years)
- Previously known as
- WPG Number 1 Limited (until 25 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- OneSt. Peters SquareManchesterM2 3DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born April 1976 (50)
Director · Appointed 25 October 2017
British
Born December 1968 (57)
Officer history (7 former)
30 June 2021
30 June 2021
25 October 2017
25 October 2017
25 October 2017
Resigned Paget, Karen as Secretary
25 October 2017
12 November 2015
4 August 2011
Appointed Paget, Karen as Secretary
4 August 2011
Resigned Lambie, Alexander Scott as Secretary
25 March 2011
25 March 2011
Appointed Lambie, Alexander Scott as Secretary
12 March 2009
2 October 2008
22 September 2008
22 September 2008
22 September 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Mcfarlane
Individual · Notified 31 March 2020
Has significant influence or control
British
Born August 1946 (80)
Private Limited Company
Reg. no. 08561853
Former controllers (2)
31 March 2020
Ceased Robert Mcfarlane — Owns 75–100% of shares
25 October 2017
Ceased Welsh Power Group Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Dragon Power Developments Limited This company Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
Thornton Facilities Management Limited Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Advanced Waste Treatment Limited Owns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £836,693
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £836,693 |
| Debtors | £836,693 |
| Net Current Assets | £836,693 |
| Net Assets | £836,693 |
| Shareholder Funds | £836,693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Total exemption full accounts | 30 March 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 30 March 2026 | Current accounting period shortened | |||
| 19 January 2026 | Registered office address changed | |||
| 1 May 2025 | Confirmation statement with no updates | 26 April 2025 |
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