DP

DRAGON POWER DEVELOPMENTS LIMITED

Active

Company number 06703533

Manchester, England · Incorporated 22 September 2008

One, St. Peters Square, Manchester, M2 3DE, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

WPG NUMBER 1 LIMITED · 22 September 2008 – 25 March 2009

Company overview

DRAGON POWER DEVELOPMENTS LIMITED is an active private limited company incorporated on 22 September 2008 and registered in England and Wales. It changed its name from WPG NUMBER 1 LIMITED on 22 September 2008. Its registered office is at One, St. Peters Square, Manchester, M2 3DE, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Robert Mcfarlane is a person with significant control who exercises significant influence or control. It is controlled by Npl Energy Holdings Ltd, which holds 75-100% of the shares. The board consists of two British directors: MCFARLANE, Michelle (appointed 25 October 2017) and LEWSLEY, John Charles (appointed 30 June 2021). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 March 2025, were filed on 9 June 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. Companies House holds 84 filings for this company, most recently an accounts filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Year ended 30 March 2025
Last accounts type
Total Exemption Full
Period end
30 March 2025
Fixed assets
—
Current assets
£836,693
Net current assets/liabilities
£836,693
Total assets less current liabilities
£836,693
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£836,693
▼ -£331,850 vs prior year
Capital and reserves
£836,693
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Mar 2025 — £836,693 £836,693 ▼-£331,850
31 Mar 2019 — £1,168,543 £1,168,543 —
— — — — —

Officers

LJ
LEWSLEY, John Charles
Director
30 June 2021
MM
MCFARLANE, Michelle
Director
25 October 2017
TS
TOWERS, Simon
Director · Resigned
25 October 2017
PK
PAGET, Karen
Secretary · Resigned
4 August 2011
LA
LAMBIE, Alexander Scott
Secretary · Resigned
25 March 2011
FA
FRASER, Alastair Douglas
Director · Resigned
2 October 2008
KM
KINCAID, Melanie Jane
Secretary · Resigned
22 September 2008
LA
LAMBIE, Alexander Scott
Director · Resigned
22 September 2008
SF
SHED, Frank Richard
Director · Resigned
22 September 2008

Persons with significant control

PS
Npl Energy Holdings Ltd
Ownership Of Shares 75 To 100 Percent
31 March 2020

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Accounts With Accounts Type Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Gazette Filings Brought Up To Date
Gazette
6 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Gazette Notice Compulsary
Gazette
5 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date
Annual Return
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2010 View
Statement Of Companys Objects
Change Of Constitution
28 January 2010 View
Resolution
Resolution
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Address
15 September 2009 View
Legacy
Address
3 September 2009 View
Statement Of Affairs
Miscellaneous
18 June 2009 View
Legacy
Capital
18 June 2009 View
Certificate Change Of Name Company
Change Of Name
25 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Accounts
17 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 October 2008 View
Incorporation Company
Incorporation
22 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WP GRID SERVICES LIMITED
#12390934
Fourth Floor,, 2 Kingsway, Cardiff, CF10 3FD
active
LANDCARE (EAST MANCHESTER) LTD
#09277141
One St Peter's Square, Manchester, M2 3DE
active
NPL DEVELOPMENTS LTD
#08561769
One St Peter's Square, Manchester, M2 3DE
active
NPL ENERGY HOLDINGS LTD
#08561853
One St Peter's Square, Manchester, M2 3DE
active
WYRE POWER LIMITED
#06449211
One, St. Peters Square, Manchester, M2 3DE
active
Show all related companies

Companies at this postcode

M2 3DE

DGRP LIMITED
#00192947
dissolved
AUDCO LIMITED
#00316996
active
DENNARD LIMITED
#00664561
dissolved
EGA (2015) LIMITED
#00847277
dissolved
MILLER DEVELOPMENTS HOLDINGS LIMITED
#00849553
active
See all companies at M2 3DE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.