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 (48343 companies)
Registered office
Previous names
- Project Design & Management Services Limited (until 10 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Thomas James Wharton | Director | 16 Feb 2024 | |
| YOUNG, Gary Donald | Director | 30 Aug 2023 | |
| RYDER, Alasdair Alan | Director | 30 Aug 2023 | |
| CHRISTIE, Sheryl Ann | Director | 9 Nov 2018 | |
| MURRAY, Norman | Director | 7 May 2014 | |
| HERLIHY, Francis | Director | 3 May 2013 | |
| RIO, Simon | Director | 28 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Ownership Of Shares 75 To 100 Percent 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 Limited → Ares Management Limited
Controls
- Optimus Plus (Aberdeen) Limited (13866377)
- PD & Ms (Dundee) Limited (07516543)
- Synergie Environ Limited (SC370321)
Directors’ other companies
- HERLIHY, Francis - Director at Project Ires Bidco Limited
- RIO, Simon - Director at Project Ires Topco Limited
- RIO, Simon - Director at Project Ires Bidco Limited
- ROWE, Thomas James Wharton - Director at Decision Support Tools Limited
- ROWE, Thomas James Wharton - Director at AJ Engineering & Construction Services Limited
- ROWE, Thomas James Wharton - Director at Kirton Water Treatment Services Limited
- ROWE, Thomas James Wharton - Director at Northern Engineering & Welding Co Limited
- ROWE, Thomas James Wharton - Director at Project Ires Topco Limited
- ROWE, Thomas James Wharton - Director at Project Ires Bidco Limited
- ROWE, Thomas James Wharton - Director at The Woodhouse Partnership Limited
Companies at the same address
- AJ Engineering & Construction Services Limited (SC188199)
- Axis Well Technology Limited (SC217030)
- Azerbaijan Environment And Technology Centre Limited (SC158836)
- Cbec Eco Engineering UK Limited (SC385000)
- Deans Civil Engineering Limited (SC378926)
- Deans Developments (Kilbarchan) Ltd (SC744357)
- Deans Holdco Limited (SC783027)
- Headland Archaeology (UK) Limited (SC342945)
- Homer Burgess Limited (SC055598)
- Northern Engineering & Welding Co Limited (SC510074)