PD & MS Energy (Aberdeen) Limited
Company SC233070 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Thomas James Wharton Rowe Director · appointed 2024
- Norman Murray Director · appointed 2014
- Sheryl Ann Christie Director · appointed 2018
- Simon Rio Director · appointed 2011
- Gary Donald Young Director · appointed 2023
8y median 7.7y
average tenure
15y
longest tenure
Directors past 6 years
- Norman Murray Director · appointed 2014
- Sheryl Ann Christie Director · appointed 2018
- Simon Rio Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Norman Murray Director · appointed 2014
Portfolio (4)
- Thomas James Wharton Rowe Director · appointed 2024
- Sheryl Ann Christie Director · appointed 2018
- Simon Rio Director · appointed 2011
- Gary Donald Young Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Synergie Environ Limited 4 shared directors
- PD&MS Holdings Limited 3 shared directors
- Project Ires Topco Limited 3 shared directors
- Project Ires Bidco Limited 3 shared directors
- Optimus Plus (Aberdeen) Limited 3 shared directors
- BMG Research LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC233070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2002 |
| Address | 65 SUSSEX STREET, GLASGOW, G41 1DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Ares Management Limited
75-100% shares · notified 2023-11-10 - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - PD&MS Holdings Limited ceased 2025-12-12
75-100% voting, appoints directors · notified 2016-04-06 - Project Ires Bidco Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - Project Ires Topco Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PD & MS (Dundee) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Synergie Environ Limited
75-100% voting, appoints directors · notified 2021-05-21 - Optimus Plus (Aberdeen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24
Officers (17)
- Thomas James Wharton Rowe Director · appointed 2024
- Sally Evans Secretary · appointed 2023
- Gary Donald Young Director · appointed 2023
- Sheryl Ann Christie Director · appointed 2018
- Norman Murray Director · appointed 2014
- Simon Rio Director · appointed 2011
- Francis Herlihy Secretary · appointed 2011
Show 10 former officers
- Liam O'Neil Director · appointed 2020 · resigned 2023
- Richard Paul Smeaton Director · appointed 2014 · resigned 2016
- James Keegan Secretary · appointed 2008 · resigned 2010
- Scott, William, Obe Dl Director · appointed 2008 · resigned 2013
- Steven Brian Pearson Director · appointed 2008 · resigned 2013
- David John Mackay Director · appointed 2002 · resigned 2015
- James Kenneth Pearce Director · appointed 2002 · resigned 2017
- Arthur Coakley Director · appointed 2002 · resigned 2009
- Mark Lunney Secretary · appointed 2002 · resigned 2020
- Jane Joan Lunney Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record