Synergie Environ Limited
Company SC370321 Active
Connected board network
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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.
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
- PD & MS Energy (Aberdeen) Limited 4 shared directors
- Binnies UK Limited 3 shared directors
- PD&MS Holdings Limited 3 shared directors
- Project Ires Topco Limited 3 shared directors
- Project Ires Bidco Limited 3 shared directors
- Octavius Infrastructure LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | SC370321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2009 |
| Address | 65 SUSSEX STREET, GLASGOW, G41 1DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (11)
- Thomas James Wharton Rowe Director · appointed 2023
- Gary Donald Young Director · appointed 2023
- Sally Evans Secretary · appointed 2023
- Robert Allan Joyce Director · appointed 2023
- Sheryl Ann Christie Director · appointed 2021
- Simon Rio Director · appointed 2021
Show 5 former officers
- John Mullen Director · appointed 2023 · resigned 2025
- Liam O'Neil Director · appointed 2021 · resigned 2023
- David Fraser Director · appointed 2017 · resigned 2021
- Uisdean Tomas Fraser Director · appointed 2009 · resigned 2023
- Marina Fraser Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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