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Company · Milford Haven

Dragon LNG Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Dragon LNG Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Leander Roelof Leendert Peters 2024-2026 Director View profile
  2. Roel Maas 2021-2025 Director View profile
  3. Omar Yaqoob Sheikh 2020-2021 Director View profile
  4. Lee Stephen Mellor 2019-2024 Director View profile
  5. Timothy Michael Power 2019-2024 Director View profile
  6. Thomas Henry Summers 2018-2023 Director View profile
  7. Irman Shah Zainudin 2016-2018 Director View profile
  8. Ziaril Faiz Bin Zakaria 2016-2019 Director View profile
  9. Jan Maarten Rene Meijerink 2016-2020 Director View profile
  10. Andrew Bernard Shanta 2013-2016 Director View profile
  11. Ahmad Hakimi Muhammad Radzi 2012-2013 Director View profile
  12. Pramod Kumar Karunakaran 2011-2012 Director View profile
  13. Klaus Reinisch 2011-2016 Director View profile
  14. Ann Collins 2010-2018 Director View profile
  15. Franciscus Antonius De Boer 2010-2011 Director View profile
  16. Tengku Taufik Tengku Aziz 2010-2011 Director View profile
  17. Brian John Welsh 2010-2010 Director View profile
  18. Roland Wessel Wessel 2009-2011 Director View profile
  19. Stephen John Surrall 2009-2016 Director View profile
  20. Mahadi Abdullah 2008-2010 Director View profile
  21. Paulus Quirinus Jacobus Van Poecke 2007-2010 Director View profile
  22. Simon Mark Bonini 2007-2007 Director View profile
  23. Harry Frederik Constantijn Van Rietschoten 2007-2011 Director View profile
  24. Wan Zulkiflee Wan Ariffin 2006-2009 Director View profile
  25. Richard Jack Souchard 2006-2010 Director View profile
  26. Ed Osman Bin Ridzwan 2006-2008 Director View profile
  27. Alistair Charles Walter Williams 2005-2009 Director View profile
  28. William Harvey Adamson 2004-2005 Director View profile
  29. Ian Philip Whitfield 2004-2006 Director View profile
  30. Jia Lih Lu 2004-2006 Director View profile
  31. Abdul Rahim Hashim 2004-2006 Director View profile
  32. Dick Baas 2004-2007 Director View profile
  33. Peter George Van Duzer 2005-2024 Secretary View profile
  34. Murdoch William Currie 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
22/09/2004
Registered office
Milford Haven

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dragon LNG Group Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  4. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  5. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.3y median 1.3y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 10Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05237839
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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