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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (20 offsprings)
    Officer
    2012-06-15 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Power, Timothy Michael
    Investment Manager born in October 1986
    Individual (51 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual (9 offsprings)
    Officer
    2013-03-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Collins, Ann
    Manager born in January 1964
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Abbas, Shamsul Azhar
    Chairman born in May 1952
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Van Poecke, Paulus Quirinus Jacobus
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Summers, Thomas Henry
    Director born in June 1978
    Individual (17 offsprings)
    Officer
    2018-10-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Michael, Alan
    Commercial Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Phillips, Sarah
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Judd, Colin
    Financial Director born in May 1953
    Individual (19 offsprings)
    Officer
    2009-12-10 ~ 2011-09-07
    OF - Director → CIF 0
  • 11
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (50 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 12
    Maas, Roel
    Vice President born in March 1958
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Van Rietschoten, Harry Frederik Constantijn
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2007-03-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 14
    Roberts, Graham
    Commercial Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Currie, Murdoch William
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 16
    Alexander, Graham Paul
    Investment Appraisal Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Meijerink, Jan Maarten Rene
    Vice President Ventures Midstream born in February 1976
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Baas, Dick
    Concern Controller born in March 1948
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 19
    Azizan, Amir Hamzah Bin
    Ceo + President born in April 1967
    Individual (10 offsprings)
    Officer
    2007-07-18 ~ 2009-01-16
    OF - Director → CIF 0
  • 20
    Ahmad, Saheera
    Commercial Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2010-10-22
    OF - Director → CIF 0
  • 21
    Zakaria, Ziaril Faiz Bin
    Ceo born in September 1977
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 22
    Ozcan, Banu
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 23
    Zainudin, Irman Shah
    General Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    West, Katherine Charlotte
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 25
    Webb, Kelli Jane
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 26
    Peters, Leander Roelof Leendert
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 27
    Reinisch, Klaus
    Chief Executive Officer born in June 1973
    Individual (24 offsprings)
    Officer
    2011-09-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 28
    Bonini, Simon Mark
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2007-03-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 29
    Karunakaran, Pramod Kumar
    Vice President Infrastructure & Utilities born in October 1959
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Sheikh, Omar Yaqoob
    Business Executive born in December 1972
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 31
    Van Duzer, Peter George
    Individual (10 offsprings)
    Officer
    2007-07-18 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 32
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (11 offsprings)
    Officer
    2012-03-31 ~ 2013-03-05
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-06 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-06 ~ 2004-09-01
    OF - Nominee Director → CIF 0
  • 35
    DRAGON LNG GROUP LIMITED
    05237839
    Dragon Lng Site, Main Road, Waterston, Milford Haven, Pembrokeshire, Wales
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRAGON ENERGY LIMITED

Period: 2023-08-11 ~ now
Company number: 05199003
Registered names
DRAGON ENERGY LIMITED - now 14731831
PAGESTAMP LIMITED - 2004-09-01
Standard Industrial Classification
35110 - Production Of Electricity

  • DRAGON ENERGY LIMITED
    Info
    MILFORD ENERGY LIMITED - 2023-08-11
    PAGESTAMP LIMITED - 2023-08-11
    Registered number 05199003
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire SA73 1DR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.