DRAGON DRILLING (WATER) LIMITED

DRAGON DRILLING (WATER) LIMITED is an active private limited company, incorporated on 11 February 2015. The nature of the business is Construction of water projects. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DRAGON DRILLING (WATER) LIMITED previously had the company name THE RENEWABLES COMPANY (RUTHIN) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42910 - Construction of water projects

Company Name History

From 24/11/2020 onwards:

DRAGON DRILLING (WATER) LIMITED

Prior to 24/11/2020:

THE RENEWABLES COMPANY (RUTHIN) LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES ELLISON

(~36 year old British national)

65 PLYMOUTH STREET SHOTTON, DEESIDE, FLINTSHIRE, CH5 1HZ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 08/03/2022

MR SAMUEL KEVIN MARTIN ELLISON

(~34 year old British national)

34 YOWLEY ROAD, EWLOE, FLINTSHIRE, CH5 3AS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 08/03/2022

MR SEBASTIAN CHRISTOPHER BROWN

31 CENTENARY CLOSE BROUGHTON, CHESTER, CHESHIRE, CH4 0FY, ENGLAND

Current Secretary

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mr Joseph Thomas Major

(~63 year old British national)

123 Mount Road, Higher Bebington, Wirral, Merseyside, CH63 8PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Andrea Marie Ellison

(~61 year old British national)

Henfaes Uchaf, Cynwyd, Corwen, Denbighshire, LL21 0NF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Geoffrey Kevin Ellison

(~67 year old English national)

Henfaes Uchaf, Cynwyd, Corwen, Denbighshire, LL21 0NF, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DRAGON DRILLING (GROUND SOURCE) LIMITED

MR BENJAMIN JAMES ELLISON
MR SAMUEL KEVIN MARTIN ELLISON

DRAGON PUMPS LTD

MR BENJAMIN JAMES ELLISON
MR SAMUEL KEVIN MARTIN ELLISON

DRAGON RENEWABLE ENERGY LTD

MR BENJAMIN JAMES ELLISON
MR SAMUEL KEVIN MARTIN ELLISON

ELLISON ENVIRONMENTAL SERVICES LIMITED

MR BENJAMIN JAMES ELLISON
MR SAMUEL KEVIN MARTIN ELLISON

ENVIROHIRE (SITE SERVICES) LIMITED

MR BENJAMIN JAMES ELLISON
MR SAMUEL KEVIN MARTIN ELLISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)