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PD & MS ENERGY (ABERDEEN) LIMITED
Person with Significant Control

PD & MS ENERGY (ABERDEEN) LIMITED: Person with Significant Control

    • Overview

    Company NamePD & MS ENERGY (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233070
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PD & MS ENERGY (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Dec 16, 2025
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc115530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge 172
    Cheshire
    England
    		Dec 15, 2025
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge 172
    Cheshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09113299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    Cheshire
    England
    		Dec 12, 2025
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge
    Cheshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09114938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		Nov 10, 2023
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05837428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    		Apr 06, 2016
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number08451993
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0