SYNERGIE ENVIRON LIMITED

Company number SC370321

2 active persons with significant control / 0 active statements

Ares Management Limited (Active)

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Notified on: 10 November 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05837428
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Pd & Ms Energy (Aberdeen) Limited (Active)

• Correspondence address: 65 Sussex Street, Sussex Street, Glasgow, Scotland, G41 1DX
• Notified on: 21 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc233070
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marina Fraser (Ceased)

• Correspondence address: 1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT
• Notified on: 1 November 2016
• Ceased on: 21 May 2021
• Date of birth: July 1969
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Uisdean Tomas Fraser (Ceased)

• Correspondence address: 1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT
• Notified on: 6 April 2016
• Ceased on: 21 May 2021
• Date of birth: November 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors