Company
Synergie Environ Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Mullen 2023-2025 View profile
- Liam O'Neil 2021-2023 View profile
- David Fraser 2017-2021 View profile
- Uisdean Tomas Fraser 2009-2023 View profile
- Marina Fraser 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2009
Ownership
Owned by (4) 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.
- Uisdean Tomas Fraser ceased 2021-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marina Fraser ceased 2021-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - PD & MS Energy (Aberdeen) Limited
75-100% voting, appoints directors · notified 2021-05-21 - Ares Management Limited
75-100% shares · notified 2023-11-10
Group
- Synergie Environ Limited
is controlled by Uisdean Tomas Fraser
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-05-21 · source: Companies House PSC register
Ultimately controlled by Uisdean Tomas Fraser.
1 other company 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
- Thomas James Wharton Rowe Director · appointed 2023
- Sheryl Ann Christie Director · appointed 2021
- Simon Rio Director · appointed 2021
- Gary Donald Young Director · appointed 2023
- Robert Allan Joyce Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Thomas James Wharton Rowe Director · appointed 2023
- Sheryl Ann Christie Director · appointed 2021
- Simon Rio Director · appointed 2021
- Gary Donald Young Director · appointed 2023
- Robert Allan Joyce Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC370321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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