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PD & MS ENERGY (ABERDEEN) LIMITED

Private limited company (Ltd.) Active

Registration No.
SC233070
Incorporation Date
2002-06-20
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
pdms-group.com/
Source: Companies House

PD & MS ENERGY (ABERDEEN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC233070, and its current status with Companies House is active. The company was incorporated on 20 June 2002 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for PD & MS ENERGY (ABERDEEN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PD & MS ENERGY (ABERDEEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RSK ENVIRONMENT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RSK ENVIRONMENT LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PD & MS ENERGY (ABERDEEN) LIMITED currently on record is Simon Rio; five officers are currently on record for PD & MS ENERGY (ABERDEEN) LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PD & MS ENERGY (ABERDEEN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Simon Rio ACTIVE

Appointed
2011-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Francis Herlihy ACTIVE

Appointed
2013-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Norman Murray ACTIVE

Appointed
2014-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sheryl Christie ACTIVE

Appointed
2018-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GY
Gary Young ACTIVE

Appointed
2023-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PD & MS ENERGY (ABERDEEN) LIMITED sits 7 levels below its ultimate parent, Ares Management Corporation, registered in United States. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Ares Management Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PD & MS ENERGY (ABERDEEN) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Ares Management Corporation
United States
Pd&ms Energy (aberdeen) Limited
NorwayNO 811611972

SYNERGIE ENVIRON LIMITED
United KingdomGB SC370321

OPTIMUS PLUS (ABERDEEN) LIMITED
United KingdomGB 13866377

PD & MS (DUNDEE) LIMITED
United KingdomGB 07516543

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Frequently Asked Questions

Who owns PD & MS ENERGY (ABERDEEN) LIMITED?

One shareholder is currently on record for PD & MS ENERGY (ABERDEEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RSK ENVIRONMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PD & MS ENERGY (ABERDEEN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PD & MS ENERGY (ABERDEEN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PD & MS ENERGY (ABERDEEN) LIMITED have on record?

1 shareholder is shown on record for PD & MS ENERGY (ABERDEEN) LIMITED.

What is PD & MS ENERGY (ABERDEEN) LIMITED's company registration number?

PD & MS ENERGY (ABERDEEN) LIMITED's registration number is SC233070, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PD & MS ENERGY (ABERDEEN) LIMITED still an active company?

PD & MS ENERGY (ABERDEEN) LIMITED's status on Companies House is listed as active.

When was PD & MS ENERGY (ABERDEEN) LIMITED incorporated?

PD & MS ENERGY (ABERDEEN) LIMITED was incorporated on 20 June 2002, according to Companies House.

What is PD & MS ENERGY (ABERDEEN) LIMITED's registered address?

The registered address on file for PD & MS ENERGY (ABERDEEN) LIMITED is Glasgow, United Kingdom.

What legal structure is PD & MS ENERGY (ABERDEEN) LIMITED registered as?

PD & MS ENERGY (ABERDEEN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PD & MS ENERGY (ABERDEEN) LIMITED?

The Director of PD & MS ENERGY (ABERDEEN) LIMITED currently on record is Simon Rio; five officers are currently on record for PD & MS ENERGY (ABERDEEN) LIMITED, filed with Companies House. Management authority at PD & MS ENERGY (ABERDEEN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PD & MS ENERGY (ABERDEEN) LIMITED have a parent company or subsidiaries?

PD & MS ENERGY (ABERDEEN) LIMITED sits 7 levels below its ultimate parent, Ares Management Corporation, registered in United States. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PD & MS ENERGY (ABERDEEN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PD & MS ENERGY (ABERDEEN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PD & MS ENERGY (ABERDEEN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PD & MS ENERGY (ABERDEEN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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