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Synergie Environ Limited

Synergie Environ Limited is an active company incorporated on 18 December 2009 with the registered office located in Glasgow, City of Glasgow. Synergie Environ Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370321
Private limited company
Scottish Company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT Scotland
Telephone
01412630020
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
3
Abigail Sarah Draper
Director • Director • Finance Director • British • Lives in England • Born in Nov 1970
Simon Rio
Director • Director • British • Lives in Scotland • Born in Jun 1976
Gary Donald Young
Director • Civil And Building Engineer • British • Lives in England • Born in Sep 1961
Sheryl ANN Christie
Director • British • Lives in Scotland • Born in Feb 1976
Thomas James Wharton Rowe
Director • British • Lives in England • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Brands
Synergie Environ Ltd
Synergie Environ Ltd provides low carbon engineering project development and execution in the clean tech sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £10.92K (-42%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£175K
Decreased by £414.46K (-70%)
Total Liabilities
-£97K
Decreased by £2.78K (-3%)
Net Assets
£78K
Decreased by £411.68K (-84%)
Debt Ratio (%)
55%
Increased by 38.5% (+227%)
See 10 Year Full Financials
Latest Activity
John Mullen Resigned
4 Months Ago on 11 Apr 2025
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Ares Management Limited (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Pd & Ms Energy (Aberdeen) Limited (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Notification of Ares Management Limited as a person with significant control on 10 November 2023
Submitted on 9 May 2025
Termination of appointment of John Mullen as a director on 11 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 4 Nov 2024
Registration of charge SC3703210003, created on 6 September 2024
Submitted on 16 Sep 2024
Registration of charge SC3703210004, created on 6 September 2024
Submitted on 16 Sep 2024
Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 10 November 2023
Submitted on 19 Aug 2024
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Repayment History
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