Dragon Lng Group Limited
Activities of head offices · Milford Haven
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedVtti Lng Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-02 · No cessation recorded
Source record 115974288Bg Energy Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 108235570Show 1 ceased record
Minister Of Finance (Incorporated)Legal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-02
Source record 108235668People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 37 historicalSB
Shamsiya Binti ShamsudinCurrent director
Appointed 2026-06-19
SP
Sarah Elizabeth PhillipsCurrent secretary
Appointed 2026-01-19
Show 37 historical appointments
LP
Leander PetersResigned director
Resigned 2024-08-08 · 1 yr · Director
RM
Roel MaasResigned director
Resigned 2021-08-01 · 3 yrs · Vice President
OS
Omar SheikhResigned director
Resigned 2020-07-01 · 1 yr · Business Executive
LM
Lee MellorResigned director
Resigned 2019-07-02 · 5 yrs · Investment Manager
TP
Timothy PowerResigned director
Resigned 2019-07-02 · 5 yrs · Investment Manager
TS
Thomas SummersResigned director
Resigned 2018-10-02 · 5 yrs · Director
IZ
Irman ZainudinResigned director
Resigned 2016-09-15 · 2 yrs · General Manager
ZZ
Ziaril ZakariaResigned director
Resigned 2016-09-15 · 2 yrs · Ceo
JM
Jan MeijerinkResigned director
Resigned 2016-06-10 · 4 yrs · Vice President Ventures Midstream
AS
Andrew ShantaResigned director
Resigned 2013-03-05 · 3 yrs · Head Of Finance
AM
Ahmad Muhammad RadziResigned director
Resigned 2012-03-31 · Head Of Finance
PK
Pramod KarunakaranResigned director
Resigned 2011-09-07 · Vice President Infrastrucure & Utilities
KR
Klaus ReinischResigned director
Resigned 2011-09-07 · 5 yrs · Chief Executive Officer
AC
Ann CollinsResigned director
Resigned 2010-09-17 · 8 yrs · Manager
FD
Franciscus De BoerResigned director
Resigned 2010-08-16 · Vice President Hse
TT
Tengku Tengku AzizResigned director
Resigned 2010-07-15 · 1 yr · General Manager, Finance
BW
Brian WelshResigned director
Resigned 2010-04-27 · Director
RW
Roland WesselResigned director
Resigned 2009-12-10 · 1 yr · Company Director
SS
Stephen SurrallResigned director
Resigned 2009-08-19 · 6 yrs · Asset General Manager
MA
Mahadi AbdullahResigned director
Resigned 2008-08-27 · 1 yr · Lawyer
PV
Paulus Van PoeckeResigned director
Resigned 2007-12-13 · 2 yrs · Chief Executive Officer
HV
Harry Van RietschotenResigned director
Resigned 2007-02-07 · 4 yrs · Executive Director/General Cou
SB
Simon BoniniResigned director
Resigned 2007-02-07 · Chief Operational Officer
WW
Wan Wan AriffinResigned director
Resigned 2006-06-26 · 3 yrs · Vice President, Gas
RS
Richard SouchardResigned director
Resigned 2006-02-08 · 4 yrs · UK Downstream Asset Manager
EB
Ed Bin RidzwanResigned director
Resigned 2006-02-08 · 2 yrs · Chief Executive Officer
AW
Alistair WilliamsResigned director
Resigned 2005-07-12 · 4 yrs · Chartered Accountant
PV
Peter Van DuzerResigned secretary
Resigned 2005-06-29 · 19 yrs
JL
Jia LuResigned director
Resigned 2004-11-30 · 1 yr · General Manager,
IW
Ian WhitfieldResigned director
Resigned 2004-11-30 · 1 yr · Commercial Manager
AH
Abdul HashimResigned director
Resigned 2004-11-30 · 1 yr · Vice President Gas
WA
William AdamsonResigned director
Resigned 2004-11-30 · Company Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-09-22
CorpPailex Nominees LimitedResigned director
Resigned 2004-09-22
MC
Murdoch CurrieResigned secretary
Resigned 2004-09-22 · Solicitor
DB
Dick BaasResigned director
Resigned 2004-09-22 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active