Pd & Ms Energy (Aberdeen) Limited
SC233070
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
director · Since 28/07/2011
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND
Also on 5 other boards
director · Since 07/05/2014
OPERATIONS DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
director · Since 30/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 115 other boards
director · Since 30/08/2023
CIVIL AND BUILDING ENGINEER
BRITISH · ENGLAND
Also on 24 other boards
secretary · Since 09/11/2023
secretary · Since 09/11/2023
director · Since 16/02/2024
DIRECTOR
BRITISH · ENGLAND
Also on 18 other boards
Former
corporate nominee secretary · Resigned 20/06/2002
corporate nominee director · Resigned 20/06/2002
secretary · Resigned 08/10/2002
secretary · Resigned 03/04/2008
director · Resigned 02/06/2009
secretary · Resigned 17/09/2010
director · Resigned 03/05/2013
director · Resigned 03/05/2013
director · Resigned 31/12/2015
director · Resigned 12/05/2016
director · Resigned 31/08/2017
director · Resigned 31/12/2020
director · Resigned 06/10/2023
secretary · Resigned 09/11/2023
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
Reg: Sc115530 · Companies House · Private Limited Company
Notified 16/12/2025
Former PSCs
Pd&Ms Holdings Limited
Ceased 12/12/2025
Ares Management Limited
Ceased 16/12/2025
Project Ires Bidco Limited
Ceased 15/12/2025
Project Ires Topco Limited
Ceased 16/12/2025
Charges5 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
INFLEXION PRIVATE EQUITY PARTNERS LLP
INFLEXION PRIVATE EQUITY PARTNERS LLP
LLOYDS BANK PLC
Change History
Active
Private Limited Company
65 SUSSEX STREET
GLASGOW