Dragon Generation Limited
Company 06458823 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Alastair Douglas Fraser Director · appointed 2009
Directors past 6 years
- Alastair Douglas Fraser Director · appointed 2009
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Carron Energy Holdings Limited 1 shared director
- Nevis Power Limited 1 shared director
- Welsh Power Group Limited 1 shared director
- Uskmouth Holding Company Limited 1 shared director
- Cale Power Limited 1 shared director
- Carron Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06458823 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/12/2007 |
| Address | FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Welsh Power Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cale Power Limited
significant influence (firm) · notified 2016-06-06
Officers (11)
- Karen Paget Secretary · appointed 2011
- Alastair Douglas Fraser Director · appointed 2009
Show 9 former officers
- Melanie Jane Kincaid Secretary · appointed 2008 · resigned 2011
- Nigel Colin Bowers Director · appointed 2008 · resigned 2009
- Phillip Anthony Stokes Director · appointed 2008 · resigned 2009
- Shezad Abedi Director · appointed 2008 · resigned 2008
- Frank Richard Shed Director · appointed 2008 · resigned 2009
- Paul Llewellyn Secretary · appointed 2008 · resigned 2008
- Alexander Scott Lambie Secretary · appointed 2008 · resigned 2015
- Ingleby Nominees Limited Corporate-secretary · appointed 2007 · resigned 2008
- Ingleby Holdings Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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