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Home > England & Wales Companies > DRAGON ENERGY SOLUTIONS LIMITED
Company Information for

DRAGON ENERGY SOLUTIONS LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
08521214
Private Limited Company
Liquidation

Company Overview

About Dragon Energy Solutions Ltd
DRAGON ENERGY SOLUTIONS LIMITED was founded on 2013-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Dragon Energy Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DRAGON ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in SA14
 
Filing Information
Company Number 08521214
Company ID Number 08521214
Date formed 2013-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB168025214  
Last Datalog update: 2018-09-07 08:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON ENERGY SOLUTIONS LIMITED
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Companies with same name DRAGON ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as DRAGON ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAGON ENERGY SOLUTIONS LTD 261 SWANSEA ROAD PONTARDAWE SWANSEA SA8 4BY Active Company formed on the 2023-01-31

Company Officers of DRAGON ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DOUGLAS DAVIES
Director 2013-05-09
ROBERT BRYAN GAMMON
Director 2015-01-01
JASON HUGH OAKLEY
Director 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOUGLAS DAVIES DRAGON ELECTRICAL INSTALLATIONS LTD Director 2015-06-01 CURRENT 2014-05-21 Dissolved 2017-08-08
JAMES DOUGLAS DAVIES DRAGON HOME SOLAR LTD Director 2015-06-01 CURRENT 2014-03-10 Dissolved 2017-04-06
ROBERT BRYAN GAMMON DRAGON ELECTRICAL INSTALLATIONS LTD Director 2015-06-01 CURRENT 2014-05-21 Dissolved 2017-08-08
ROBERT BRYAN GAMMON D B 9 CONSTRUCTION LTD Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2017-11-07
JASON HUGH OAKLEY SQUIRRELS ENTERPRISES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2013-10-01
JASON HUGH OAKLEY DRAGON RENEWABLE ENERGY LTD Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-14Compulsory liquidation. Final meeting
2022-01-14Compulsory liquidation. Final meeting
2022-01-14WU15Compulsory liquidation. Final meeting
2020-12-29WU07Compulsory liquidation winding up progress report
2020-01-03WU07Compulsory liquidation winding up progress report
2019-01-21WU07Compulsory liquidation winding up progress report
2018-01-05WU07Compulsory liquidation winding up progress report
2016-12-194.31Compulsory liquidaton liquidator appointment
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Unit 3 Heol Aur, Dafen Industrial Estate Dafen Llanelli Carmarthenshire SA14 8QN
2016-11-08COCOMPCompulsory winding up order
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10018
2016-01-26AR0111/12/15 ANNUAL RETURN FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MR ROBERT BRYAN GAMMON
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10018
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10018
2014-03-11AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 14 Delta Lakes the Avenue Llanelli Dyfed SA15 2DR
2014-02-14AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to DRAGON ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-21
Winding-Up Orders2016-10-28
Winding-Up Orders2016-10-28
Petitions to Wind Up (Companies)2016-10-05
Fines / Sanctions
No fines or sanctions have been issued against DRAGON ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGON ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGON ENERGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DRAGON ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of DRAGON ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as DRAGON ENERGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAGON ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDRAGON ENERGY SOLUTIONS LIMITEDEvent Date2016-11-10
In the High Court of Justice case number 5064 Principal Trading Address: Unit 3 Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Carmarthenshire, SA14 8QN Notice is hereby given that John Dean Cullen and Bethan Louise Evans (IP Nos. 9214 and 13130) , both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , were appointed Joint Liquidators of the above-named company on 10 November 2016 . Notice is hereby given that the creditors of the above-named company are required on or before 7 January 2017 to send in their names and addresses, with particulars of their debts or clams to the undersigned John Dean Cullen, Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF the Joint Liquidators of the company, and if so required by notice in writing by the said Joint Liquidators, either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. For further details contact: Email: edavies@menzies.co.uk Tel: 029 2049 5444.
 
Initiating party Event TypeWinding-Up Orders
Defending partyDRAGON ENERGY SOLUTIONS LIMITEDEvent Date2016-10-17
In the High Court Of Justice case number 005064 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyDRAGON ENERGY SOLUTIONS LIMITEDEvent Date2016-10-17
In the High Court Of Justice case number 005064 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2036 8700 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDRAGON ENERGY SOLUTIONS LIMITEDEvent Date2016-08-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5064 A Petition to wind up the above-named Company, Registration Number 08521214, of ,Unit 3 Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, Carmarthenshire, SA14 8QN, presented on 22 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAGON ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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