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Companies/SC233070

Pd & Ms Energy (Aberdeen) Limited

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Rsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-16 · No cessation recorded

Source record 10194258
Show 4 ceased records
Project Ires Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-15 · Ceased 2025-12-16

Source record 10194201
Project Ires Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-12 · Ceased 2025-12-15

Source record 10192074
Ares Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-11-10 · Ceased 2025-12-16

Source record 9830748
Pd&Ms Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-12

Source record 2814193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
TR
Thomas RoweCurrent director
Appointed 2024-02-16 · 2 yrs · Director
+19 others
SE
Sally EvansCurrent secretary
Appointed 2023-11-09 · 2 yrs
+16 others
GY
Gary YoungCurrent director
Appointed 2023-08-30 · 3 yrs · Civil And Building Engineer
+24 others
AR
Alasdair RyderCurrent director
Appointed 2023-08-30 · 3 yrs · Director
+243 others
SC
Sheryl ChristieCurrent director
Appointed 2018-11-09 · 7 yrs · Director
+1 other
NM
Norman MurrayCurrent director
Appointed 2014-05-07 · 12 yrs · Operations Director
+1 other
FH
Francis HerlihyCurrent director
Appointed 2013-05-03 · 13 yrs · Chief Operating Officer
+4 others
SR
Simon RioCurrent director
Appointed 2011-07-28 · 15 yrs · Chief Executive Officer
+6 others
Show 13 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-08-30 · 1 yr · Finance Director
LO
Liam O NeilResigned director
Resigned 2020-06-01 · 3 yrs · Director
RS
Richard SmeatonResigned director
Resigned 2014-02-10 · 2 yrs · Finance Director
FH
Francis HerlihyResigned secretary
Resigned 2011-01-12 · 12 yrs
SP
Steven PearsonResigned director
Resigned 2008-04-03 · 5 yrs · Director
WS
William ScottResigned director
Resigned 2008-04-03 · 5 yrs · Director
JK
James KeeganResigned secretary
Resigned 2008-04-03 · 2 yrs
DM
David MackayResigned director
Resigned 2002-10-08 · 13 yrs · Executive Chairman
JP
James PearceResigned director
Resigned 2002-10-08 · 14 yrs · Director
ML
Mark LunneyResigned secretaryResigned director
Resigned 2002-10-08 · 5 yrs · Senior Mechanical Engineer
AC
Arthur CoakleyResigned director
Resigned 2002-10-08 · 6 yrs · Senior Structural Engineer
JL
Jane LunneyResigned secretary
Resigned 2002-06-20

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active