OpenCompanies

PD & Ms Energy (Aberdeen) Limited

Company number
SC233070
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

65 Sussex Street
Glasgow
G41 1DX

Previous names

  • Project Design & Management Services Limited (until 10 Feb 2010)

Officers

NameRoleAppointedResigned
MURRAY, Norman Director 7 May 2014

Control

NameNature of controlNotifiedCeased
Pd&Ms Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Dec 2025
Project Ires Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2025 15 Dec 2025
Project Ires Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2025 16 Dec 2025
Ares Management Limited Ownership Of Shares 75 To 100 Percent 10 Nov 2023 16 Dec 2025
Rsk Environment Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2025

Accounts

Connections

Owned by

PD & Ms Energy (Aberdeen) Limited → RSK Environment LimitedAres Management Limited

Controls

Companies at the same address

Data