DRAGON POWER DEVELOPMENTS LIMITED - THORNTON-CLEVELEYS


Company Profile Company Filings

Overview

DRAGON POWER DEVELOPMENTS LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
DRAGON POWER DEVELOPMENTS LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06703533. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DRAGON POWER DEVELOPMENTS LIMITED - THORNTON-CLEVELEYS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 4
HILLHOUSE INTERNATIONAL BUSINESS PARK
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WPG NUMBER 1 LIMITED (until 25/03/2009)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

PO BOX 4
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE MCFARLANE Dec 1968 British Director 2017-10-25 CURRENT
MR JOHN CHARLES LEWSLEY Apr 1976 British Director 2021-06-30 CURRENT
MR FRANK RICHARD SHED Apr 1944 British Director 2008-09-22 UNTIL 2009-03-12 RESIGNED
MR ALEXANDER SCOTT LAMBIE Nov 1955 British Director 2008-09-22 UNTIL 2015-11-12 RESIGNED
MR ALASTAIR DOUGLAS FRASER Oct 1965 British Director 2008-10-02 UNTIL 2017-10-25 RESIGNED
KAREN PAGET British Secretary 2011-08-04 UNTIL 2017-10-25 RESIGNED
ALEXANDER SCOTT LAMBIE Secretary 2011-03-25 UNTIL 2011-08-04 RESIGNED
MRS MELANIE JANE MANUEL British Secretary 2008-09-22 UNTIL 2011-03-25 RESIGNED
MR SIMON TOWERS Sep 1968 British Director 2017-10-25 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mcfarlane 2020-03-31 8/1946 Glasgow   Significant influence or control
Npl Energy Holdings Ltd 2020-03-31 Manchester   Ownership of shares 75 to 100 percent
Mr Robert Mcfarlane 2017-10-25 - 2020-03-31 8/1946 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Welsh Power Group Limited 2016-06-01 - 2017-10-25 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMEC USKMOUTH POWER LIMITED NEWPORT Active FULL 35110 - Production of electricity
SEVERN GAS TRANSPORTATION LIMITED NEWPORT Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARRON ENERGY HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
WPG ENERGY LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SEVERN POWER LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LEVEN POWER LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NEVIS POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
WELSH POWER GROUP LIMITED CARDIFF UNITED KINGDOM Active SMALL 70100 - Activities of head offices
USKMOUTH HOLDING COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRAX ENERGY SOLUTIONS LIMITED SELBY Active FULL 35140 - Trade of electricity
WYRE POWER LIMITED THORNTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ORSTED SP HOLDING (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DRAGON GENERATION LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SEVERN POWER FUNDING LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CALE POWER LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
WYRE GAS TRANSPORTATION LIMITED THORNTON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARRON ENERGY LIMITED CARDIFF UNITED KINGDOM Active SMALL 35110 - Production of electricity
STORGEN LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
EARLS GATE ENERGY CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DRAGON POWER DEVELOPMENTS LIMITED 2019-12-24 31-03-2019 £1,168,543 equity
Dragon Power Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £1,168,543 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVIBIO LIMITED CLEVELEYS Active FULL 20160 - Manufacture of plastics in primary forms
HALITE ENERGY GROUP LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EURO RUBBER LINES LIMITED THORNTON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
FENIX FLUOR LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
JUVORA LIMITED THORNTON CLEVELEYS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INVIBIO KNEES LIMITED THORNTON CLEVELEYS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LANDCARE (SOLUTIONS) LTD THORNTON CLEVELEYS Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED THORNTON CLEVELEYS Active FULL 20160 - Manufacture of plastics in primary forms
LE-FYLDE ESTATES LTD THORNTON CLEVELYES Active SMALL 68100 - Buying and selling of own real estate
KARPA ENGINEERING SOLUTIONS LTD. THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment