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
Active 5
  • 1
    Peters, Leander Roelof Leendert
    Director born in September 1990
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Ozcan, Banu
    General Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Kelli Jane
    Senior Manager born in March 1980
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    West, Katherine Charlotte
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Dragon Lng Site, Main Road, Waterston, Milford Haven, Pembrokeshire, Wales
    Active Corporate (6 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
Ceased 29
  • 1
    Sheikh, Omar Yaqoob
    Business Executive born in December 1972
    Individual
    Officer
    2020-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Power, Timothy Michael
    Investment Manager born in October 1986
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Michael, Alan
    Commercial Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Abbas, Shamsul Azhar
    Chairman born in May 1952
    Individual
    Officer
    2009-01-16 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Zainudin, Irman Shah
    General Manager born in October 1972
    Individual
    Officer
    2016-09-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Van Rietschoten, Harry Frederik Constantijn
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    Karunakaran, Pramod Kumar
    Vice President Infrastructure & Utilities born in October 1959
    Individual
    Officer
    2011-09-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Bonini, Simon Mark
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 9
    Reinisch, Klaus
    Chief Executive Officer born in June 1973
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 10
    Currie, Murdoch William
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 11
    Baas, Dick
    Concern Controller born in March 1948
    Individual
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    Mellor, Lee Stephen
    Investment Manager born in January 1984
    Individual (9 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    OF - Director → CIF 0
  • 13
    Van Poecke, Paulus Quirinus Jacobus
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 14
    Judd, Colin
    Financial Director born in May 1953
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2011-09-07
    OF - Director → CIF 0
  • 15
    Roberts, Graham
    Commercial Manager born in July 1972
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Collins, Ann
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 17
    Ahmad, Saheera
    Commercial Manager born in January 1976
    Individual
    Officer
    2007-07-18 ~ 2010-10-22
    OF - Director → CIF 0
  • 18
    Zakaria, Ziaril Faiz Bin
    Ceo born in September 1977
    Individual
    Officer
    2016-09-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 19
    Shanta, Andrew Bernard
    Head Of Finance born in August 1962
    Individual
    Officer
    2013-03-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 20
    Maas, Roel
    Vice President born in March 1958
    Individual
    Officer
    2021-08-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 21
    Azizan, Amir Hamzah Bin
    Ceo + President born in April 1967
    Individual
    Officer
    2007-07-18 ~ 2009-01-16
    OF - Director → CIF 0
  • 22
    Van Duzer, Peter George
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 23
    Muhammad Radzi, Ahmad Hakimi
    Head Of Finance born in July 1973
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2013-03-05
    OF - Director → CIF 0
  • 24
    Summers, Thomas Henry
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 25
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Meijerink, Jan Maarten Rene
    Vice President Ventures Midstream born in February 1976
    Individual
    Officer
    2016-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Alexander, Graham Paul
    Investment Appraisal Manager born in August 1960
    Individual
    Officer
    2004-11-30 ~ 2012-06-15
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-06 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-06 ~ 2004-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAGON ENERGY LIMITED

Previous names
MILFORD ENERGY LIMITED - 2023-08-11
PAGESTAMP LIMITED - 2004-09-01
Standard Industrial Classification
35110 - Production Of Electricity

  • DRAGON ENERGY LIMITED
    Info
    MILFORD ENERGY LIMITED - 2023-08-11
    PAGESTAMP LIMITED - 2004-09-01
    Registered number 05199003
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire SA73 1DR
    Private Limited Company incorporated on 2004-08-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.