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PD & MS Energy (Aberdeen) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PD & MS Energy (Aberdeen) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Liam O'Neil 2020-2023 Director View profile
  2. Richard Paul Smeaton 2014-2016 Director View profile
  3. Scott, William, OBE Dl 2008-2013 Director View profile
  4. Steven Brian Pearson 2008-2013 Director View profile
  5. David John Mackay 2002-2015 Director View profile
  6. James Kenneth Pearce 2002-2017 Director View profile
  7. Arthur Coakley 2002-2009 Director View profile
  8. James Keegan 2008-2010 Secretary View profile
  9. Mark Lunney 2002-2020 Secretary View profile
  10. Jane Joan Lunney 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/06/2002

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PD & MS Energy (Aberdeen) Limited is controlled by Ares Management Limited
    Evidence
    active 75-100% shares · notified 2023-11-10 · source: Companies House PSC register

Ultimately controlled by Ares Management Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

8y median 7.7y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 22Manufacturing 11Finance 10Construction 8Business services 6Tech and media 6Education 2Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC233070
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data