Draig Technology Ltd.

Company details

Type

Private Limited Company

Incorporated

1999-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Bridge, Mathew · Director appointed 2022-03-01
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2017-04-13
• Hirst, Matthew Christopher · Director appointed 2013-05-10
• Gosling, Steven Paul · Director appointed 2014-06-20 resigned 2022-03-01
• Galati, Philip · Director appointed 2017-04-13 resigned 2020-08-14
• Gosling, Steven Paul · Secretary appointed 2014-06-20 resigned 2017-04-13
• Green, Andrew Michael · Director appointed 2013-05-10 resigned 2017-04-13
• Makinson, Nicholas John · Secretary appointed 2012-09-21 resigned 2014-06-20
• Jackson-Smith, Timothy David · Director appointed 2012-09-21 resigned 2014-06-20
• Kennedy, Nicholas Benson · Director appointed 2012-09-21 resigned 2013-10-22
• Milner, Janet · Director appointed 2001-04-01 resigned 2012-09-21
• Sheppard, Richard · Director appointed 1999-05-26 resigned 2012-09-21
• Sheppard, Gillian · Director appointed 2000-11-01 resigned 2001-04-01
• Sheppard, Katherine Barnwell · Director appointed 1999-07-22 resigned 2000-10-01
• Igp Corporate Nominees Ltd · Corporate Nominee Secretary appointed 1999-05-26 resigned 1999-05-26

People with significant control (1)

• Esg Global Energy Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 037774680006
  Held by Antares Capital LP
  Created 2026-02-19
  N/A.
• A registered charge Outstanding 037774680005
  Held by Antares Capital LP
  Created 2025-04-22
  N.A.
• A registered charge Outstanding 037774680004
  Held by Antares Capital LP (As Collateral Agent)
  Created 2022-03-11
  Not applicable.
• A registered charge Satisfied 037774680003
  Held by Goldman Sachs Specialty Lending Group, L.P.
  Created 2017-05-04 · satisfied 2022-03-30
  Registered trademark for “supplier in a box” (UK00003127418) with utiligroup limited as the registered owner.
• A registered charge Satisfied 037774680002
  Held by Northedge Capital LLP
  Created 2014-06-20 · satisfied 2017-04-26
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-05-21 · satisfied 2012-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-13 Director details changed CH01 Officers
• 2025-09-03 Small-company accounts (paper) AA Accounts
• 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Change to a person with significant control PSC05 PSC
• 2024-04-19 Small-company accounts (paper) AA Accounts
• 2023-10-31 Director details changed CH01 Officers
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-28 Small-company accounts (paper) AA Accounts
• 2023-04-24 Director details changed CH01 Officers
• 2022-05-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.