Synergie Environ Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAres Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-11-10 · No cessation recorded
Source record 6248432Pd & Ms Energy (Aberdeen) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-21 · No cessation recorded
Source record 2774930Show 2 ceased records
MF
Mrs Marina FraserIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · Ceased 2021-05-21
Source record 3382776UF
Mr Uisdean Tomas FraserIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-21
Source record 3382774People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 6 historicalShow 6 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-07-14 · 1 yr · Finance Director
JM
John MullenResigned director
Resigned 2023-04-30 · 1 yr · Managing Director
LO
Liam O NeilResigned director
Resigned 2021-05-21 · 2 yrs · Director
DF
David FraserResigned director
Resigned 2017-11-22 · 3 yrs · Chartered Accountant
MF
Marina FraserResigned director
Resigned 2009-12-18 · 11 yrs · Marketing Consultant
UF
Uisdean FraserResigned director
Resigned 2009-12-18 · 13 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active