PD & MS Energy (Aberdeen) Limited
PD & MS Energy (Aberdeen) Limited
#SC233070 • Active
B2bServices
PD&MS Energy Ltd is a multi-disciplined engineering company specializing in providing innovative solutions for the oil and gas, drilling, production, and marine industries. They are committed to supporting the energy transition with a focus on digitalization and sustainable practices.
Founded: 20/06/2002
Industries: Other business support service activities n.e.c.
Website: https://pdms-group.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Aberdeen
Products
- Bespoke Tools And Technology For Efficiency Improvement
Services
- Asset Decarbonization
- Carbon Management
- Digitalization Solutions
- Engineering Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £5.06m
↑ 17%
Turnover £102.41m
↑ 22%
EBITDA £9.71m
↓ -3%
Gross Profit £16.95m
↑ 9%
Total Liabilities £18.16m
↑ 14%
Employees 251
↑ 46%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas James Wharton Rowe | Director | 16/02/2024 | British | 57 years |
| Alasdair Alan Ryder | Director | 30/08/2023 | British | 63 years |
| Gary Donald Young | Civil And Building Engineer | 30/08/2023 | British | 63 years |
| Sheryl Ann Christie | Director | 09/11/2018 | British | 49 years |
| Norman Murray | Operations Director | 07/05/2014 | British | 65 years |
| Francis Herlihy | Chief Operating Officer | 03/05/2013 | British | 59 years |
| Simon Rio | Chief Executive Officer | 28/07/2011 | British | 48 years |
Role:
Director
Appointed:
16/02/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
30/08/2023
Nationality:
British
Age:
63 years
Role:
Civil And Building Engineer
Appointed:
30/08/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
09/11/2018
Nationality:
British
Age:
49 years
Role:
Operations Director
Appointed:
07/05/2014
Nationality:
British
Age:
65 years
Role:
Chief Operating Officer
Appointed:
03/05/2013
Nationality:
British
Age:
59 years
Role:
Chief Executive Officer
Appointed:
28/07/2011
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pd&ms Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
21 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#SC2330700020 Negative Pledge
Ares Management Limited (As Security Agent) Outstanding
Created 06/09/2024#SC2330700021 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 15/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 19/08/2024 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View (2 pages) |
| 19/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
15/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
19/08/2024 Persons With Significant Control
Change To A Person With Significant Control Without Name Date