SYNERGIE ENVIRON LIMITED
Environmental consulting activities
SYNERGIE ENVIRON LIMITED
Environmental consulting activities
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Contact & Details
Contact
Update DetailsRegistered Address
65 Sussex Street Glasgow G41 1DX Scotland
Office (Glasgow)
1/1, Queens House, 19 St Vincent Pl, Glasgow G1 2DT
Office (Aberdeen, Scotland)
Ardent West, North Esplanade West, Aberdeen AB11 5QH
Office (Baku, Azerbaijan)
18th Floor, Demirchi Tower, 37 Khojali Avenue, Baku, Azerbaijan AZ 1025
Telephone
0141 263 0020Website
synergie-environ.co.ukCredit Report
Discover SYNERGIE ENVIRON LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£15.46k
Net Assets
£77.57k
Total Liabilities
£97.00k
Turnover
N/A
Employees
24
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alasdair Alan Ryder | Director | Active |
| Francis Herlihy | Director | Active |
| Gary Donald Young | Director | Active |
| Robert Allan Joyce | Director | Active |
| Sally Evans | Secretary | Active |
| Sheryl Ann Christie | Director | Active |
| Simon Rio | Director | Active |
| Thomas James Wharton Rowe | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ares Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Pd &energy (aberdeen) Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Marina Fraser
Ceased 21 May 2021
Uisdean Tomas Fraser
Ceased 21 May 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(9 pages) |
| 9 May 2025 | Persons With Significant Control | Ares Management Limited notified as a person with significant control | View(2 pages) |
| 30 Apr 2025 | Officers | Termination of John Mullen as director on 2025-04-11 | View(1 page) |
| 3 Apr 2025 | Officers | Appointment of Mr Francis Herlihy as director on 2025-04-01 | View(2 pages) |
| 2 Apr 2025 | Officers | Termination of Abigail Sarah Draper as director on 2025-03-31 | View(1 page) |
Ares Management Limited notified as a person with significant control
Appointment of Mr Francis Herlihy as director on 2025-04-01
Termination of Abigail Sarah Draper as director on 2025-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 13 Oct 2025
Ares Management Limited notified as a person with significant control
9 months ago on 9 May 2025
Termination of John Mullen as director on 2025-04-11
9 months ago on 30 Apr 2025
Appointment of Mr Francis Herlihy as director on 2025-04-01
10 months ago on 3 Apr 2025
Termination of Abigail Sarah Draper as director on 2025-03-31
10 months ago on 2 Apr 2025