Synergie Environ Limited
SC370321
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 14/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 14/07/2023
CIVIL AND BUILDING ENGINEER
BRITISH · ENGLAND · Age 64
Also on 24 other boards
director · Since 14/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 18 other boards
director · Since 14/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 115 other boards
secretary · Since 14/07/2023
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 14/07/2023
Former
director · Resigned 21/05/2021
director · Resigned 21/05/2021
director · Resigned 30/04/2023
director · Resigned 06/10/2023
director · Resigned 31/03/2025
director · Resigned 11/04/2025
Persons with Significant Control
Pd & Ms Energy (Aberdeen) Limited
65 Sussex Street, Sussex Street, Glasgow, G41 1DX
Reg: Sc233070 · Companies House · Private Limited Company
Notified 21/05/2021
Ares Management Limited
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 05837428 · Companies House · Private Limited Company
Notified 10/11/2023
Former PSCs
Mr Uisdean Tomas Fraser
Ceased 21/05/2021
Mrs Marina Fraser
Ceased 21/05/2021
Charges4 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 FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
Change History
Active
Private Limited Company
65 SUSSEX STREET
GLASGOW