# PD & Ms Energy (Aberdeen) Limited

## Details

- **Company number:** [SC233070](https://find-and-update.company-information.service.gov.uk/company/SC233070)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Jun 2002
- **Registered office:** 65 SUSSEX STREET, GLASGOW, G41 1DX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

PD & Ms Energy (Aberdeen) Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)



## Controls

- [Optimus Plus (Aberdeen) Limited](/company/13866377) (13866377)
- [PD & Ms (Dundee) Limited](/company/07516543) (07516543)
- [Synergie Environ Limited](/company/SC370321) (SC370321)



## Directors' other companies

- [HERLIHY, Francis](/person/5538303) - director at [Project Ires Bidco Limited](/company/09114938)
- [RIO, Simon](/person/5600467) - director at [Project Ires Topco Limited](/company/09113299)
- [RIO, Simon](/person/5600467) - director at [Project Ires Bidco Limited](/company/09114938)
- [ROWE, Thomas James Wharton](/person/5587434) - director at [Project Ires Bidco Limited](/company/09114938)
- [ROWE, Thomas James Wharton](/person/5587434) - director at [AJ Engineering & Construction Services Limited](/company/SC188199)
- [ROWE, Thomas James Wharton](/person/5587434) - director at [Northern Engineering & Welding Co Limited](/company/SC510074)
- [ROWE, Thomas James Wharton](/person/5587434) - director at [Project Ires Topco Limited](/company/09113299)
- [RYDER, Alasdair Alan](/person/5382750) - director at [Northern Engineering & Welding Co Limited](/company/SC510074)
- [RYDER, Alasdair Alan](/person/5382750) - director at [E.D.P. Health, Safety And Environment Consultants Limited](/company/03799102)
- [RYDER, Alasdair Alan](/person/5382750) - director at [MSS Group Limited](/company/05486864)



## Companies at the same address

- [AJ Engineering & Construction Services Limited](/company/SC188199) (SC188199)
- [Axis Well Technology Limited](/company/SC217030) (SC217030)
- [Azerbaijan Environment And Technology Centre Limited](/company/SC158836) (SC158836)
- [Cbec Eco Engineering UK Limited](/company/SC385000) (SC385000)
- [Deans Civil Engineering Limited](/company/SC378926) (SC378926)
- [Deans Developments (Kilbarchan) Ltd](/company/SC744357) (SC744357)
- [Deans Holdco Limited](/company/SC783027) (SC783027)
- [Headland Archaeology (UK) Limited](/company/SC342945) (SC342945)
- [Homer Burgess Limited](/company/SC055598) (SC055598)
- [Northern Engineering & Welding Co Limited](/company/SC510074) (SC510074)