CompanyTrack
D

DRAGON LNG LIMITED

Active Milford Haven

Manufacture of gas

97 employees Website
Environment, agriculture and waste Manufacture of gas
D

DRAGON LNG LIMITED

Manufacture of gas

Founded 15 Oct 2002 Active Milford Haven, United Kingdom 97 employees dragonlng.co.uk
Environment, agriculture and waste Manufacture of gas
Accounts Submitted 4 Jun 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £179.25M £1.30M 2024 year on year
Total assets £266.73M £13.74M 2024 year on year
Total Liabilities £87.48M £12.44M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Main Road Waterston Milford Haven Pembrokeshire SA73 1DR

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.65M

Increased by £3.62M (+120%)

Net Assets

£179.25M

Decreased by £1.30M (-1%)

Total Liabilities

£87.48M

Decreased by £12.44M (-12%)

Turnover

£83.34M

Decreased by £2.50M (-3%)

Employees

97

Increased by 2 (+2%)

Debt Ratio

33%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 36 resigned
Status
Banu OzcanDirectorBritishEngland545 Dec 2023Active
Katherine Charlotte WestDirectorIrishUnited Kingdom478 Aug 2024Active
Kelli Jane WebbDirectorAustralianUnited Kingdom4513 Mar 2025Active
Leander Roelof Leendert PetersDirectorDutchNetherlands358 Aug 2024Active

Shareholders

Shareholders (1)

Dragon Lng Group Limited
100.0%
218 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dragon Lng Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DRAGON LNG GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VTTI LNG UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VTTI LNG UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VTTI LNG UK HOLDCO LIMITED united kingdom shares 75 to 100 percent
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VTTI ENERGY UK LTD united kingdom
SHELL PLC united kingdom
DRAGON LNG LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
4 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
18 Mar 2025OfficersAppointment of Kelli Jane Webb as director on 2025-03-13View(2 pages)
18 Mar 2025OfficersTermination of Roel Maas as director on 2025-03-13View(1 page)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-15 with no updatesView(3 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Officers

Appointment of Kelli Jane Webb as director on 2025-03-13

18 Mar 2025 Officers

Termination of Roel Maas as director on 2025-03-13

29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 4 Jun 2025

Appointment of Kelli Jane Webb as director on 2025-03-13

11 months ago on 18 Mar 2025

Termination of Roel Maas as director on 2025-03-13

11 months ago on 18 Mar 2025

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 29 Oct 2024