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SYNERGIE ENVIRON LIMITED

SYNERGIE ENVIRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNERGIE ENVIRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370321
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNERGIE ENVIRON LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is SYNERGIE ENVIRON LIMITED located?

    Registered Office Address
    65 Sussex Street
    G41 1DX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGIE ENVIRON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYNERGIE ENVIRON LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for SYNERGIE ENVIRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		9 pagesAA

    Notification of Ares Management Limited as a person with significant control on Nov 10, 2023

    		2 pagesPSC02

    Termination of appointment of John Mullen as a director on Apr 11, 2025

    		1 pagesTM01

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Registration of charge SC3703210003, created on Sep 06, 2024

    		15 pagesMR01

    Registration of charge SC3703210004, created on Sep 06, 2024

    		282 pagesMR01

    Change of details for a person with significant control

    		2 pagesPSC05

    Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on Nov 10, 2023

    		2 pagesPSC05

    Director's details changed for Mr Simon Rio on Jul 19, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mr Thomas James Wharton Rowe on Feb 29, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2023 with updates

    		5 pagesCS01

    Registration of charge SC3703210002, created on Nov 10, 2023

    		21 pagesMR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC3703210001, created on Nov 10, 2023

    		26 pagesMR01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA
    View All Filings

    Who are the officers of SYNERGIE ENVIRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Secretary
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		311991660001
    CHRISTIE, Sheryl Ann
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		ScotlandBritish252331210001
    HERLIHY, Francis
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish291700780001
    JOYCE, Robert Allan
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish202572980001
    RIO, Simon
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		ScotlandBritish162678710004
    ROWE, Thomas James Wharton
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish154875060002
    RYDER, Alasdair Alan
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		United KingdomBritish45431920002
    YOUNG, Gary Donald
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish280583500002
    DRAPER, Abigail Sarah
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		EnglandBritish164048250002
    FRASER, David
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Director
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		ScotlandScottish240452210002
    FRASER, Marina
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Director
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		ScotlandScottish147749410004
    FRASER, Uisdean Tomas
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Director
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		ScotlandBritish132026400004
    MULLEN, John
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		ScotlandBritish309863890001
    O'NEIL, Liam
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Director
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		ScotlandScottish192607750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERGIE ENVIRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    Sussex Street
    G41 1DX Glasgow
    65 Sussex Street
    Scotland
    		May 21, 2021
    Sussex Street
    G41 1DX Glasgow
    65 Sussex Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc233070
    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.
    Mrs Marina Fraser
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Nov 01, 2016
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mr Uisdean Tomas Fraser
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Apr 06, 2016
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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