DRAGON ENERGY LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 8 Aug 2025

Net assets £-323.00K £464.00K 2024 year on year

Total assets £11.63M £1.03M 2024 year on year

Total Liabilities £11.95M £562.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Dragon Lng Office Main Road Waterston Milford Haven Pembrokeshire SA73 1DR

Credit Report

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Mutual Companies

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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

£1.27M

Increased by £328.00k (+35%)

Net Assets

-£323.00k

Increased by £464.00k (+59%)

Total Liabilities

£11.95M

Increased by £562.00k (+5%)

Turnover

£19.26M

Increased by £815.00k (+4%)

Employees

N/A

Debt Ratio

103%

Decreased by 4 (-4%)

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

4 active 29 resigned

Show resigned officers

						Status
Banu Ozcan	Director	British	England	54	5 Dec 2023	Active
Katherine Charlotte West	Director	Irish	United Kingdom	47	8 Aug 2024	Active
Kelli Jane Webb	Director	Australian	United Kingdom	45	13 Mar 2025	Active
Leander Roelof Leendert Peters	Director	Dutch	Netherlands	35	8 Aug 2024	Active

Shareholders

Shareholders (1)


Dragon Lng Group Limited	100.0%	1	Ordinary	8 Aug 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

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Group Structure

DRAGON LNG GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VTTI LNG UK 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 ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-06 with no updates	View(3 pages)
4 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
18 Mar 2025	Officers	Appointment of Kelli Jane Webb as director on 2025-03-13	View(2 pages)
18 Mar 2025	Officers	Termination of Roel Maas as director on 2025-03-13	View(1 page)
4 Oct 2024	Officers	Termination of Lee Stephen Mellor as director on 2024-08-08	View(1 page)