DRAGON POWER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-26 with no updates

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04/01/254 January 2025 Accounts for a dormant company made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-26 with no updates

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21/02/2421 February 2024 Registered office address changed from PO Box PO Box 4 Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2024-02-21

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-26 with no updates

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11/04/2311 April 2023 Accounts for a small company made up to 2022-03-31

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04/04/224 April 2022 Accounts for a small company made up to 2021-03-31

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30/06/2130 June 2021 Termination of appointment of Simon Towers as a director on 2021-06-30

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30/06/2130 June 2021 Appointment of Mr John Charles Lewsley as a director on 2021-06-30

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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03/04/203 April 2020 CESSATION OF ROBERT MCFARLANE AS A PSC

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPL ENERGY HOLDINGS LTD

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM PO BOX 4 HILLHOUSE INTERNATIONAL BUSINESS PARK THORNTON CLEVELEYS UNITED KINGDOM

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MCFARLANE / 18/11/2019

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067035330001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067035330001

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER

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26/10/1726 October 2017 DIRECTOR APPOINTED MR SIMON TOWERS

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26/10/1726 October 2017 DIRECTOR APPOINTED MS MICHELLE MCFARLANE

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26/10/1726 October 2017 CESSATION OF WELSH POWER GROUP LIMITED AS A PSC

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY KAREN PAGET

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM PO BOX PO BOX 4 4 FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS FY5 4QD ENGLAND

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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14/01/1614 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 50003.00

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE

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24/09/1524 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014

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26/09/1426 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/10/138 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 10/07/2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/10/1225 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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13/10/1113 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE

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19/08/1119 August 2011 SECRETARY APPOINTED KAREN PAGET

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID

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01/04/111 April 2011 SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010

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30/09/1030 September 2010 22/09/10 NO CHANGES

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/1028 January 2010 ADOPT ARTICLES 22/01/2010

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28/01/1028 January 2010 STATEMENT OF COMPANY'S OBJECTS

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM USKMOUTH POWER STATION WEST NASH ROAD NASH NEWPORT NP18 2BZ

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18/06/0918 June 2009 SHARE AGREEMENT OTC

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25/03/0925 March 2009 COMPANY NAME CHANGED WPG NUMBER 1 LIMITED CERTIFICATE ISSUED ON 25/03/09

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR FRANK SHED

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03/12/083 December 2008 DIRECTOR APPOINTED FRANK RICHARD SHED

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17/10/0817 October 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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13/10/0813 October 2008 ADOPT ARTICLES 30/09/2008

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10/10/0810 October 2008 DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER

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22/09/0822 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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