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 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.
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)
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 |
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 |