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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.
Watch Company
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
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(9 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(3 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Synergie Environ Limited
Contact
Update Details
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on
2 Aug 2023
(2 years 2 months ago)
Previous address was
1.1 Queens House 19 st Vincent Place Glasgow G1 2DT Scotland
Companies in G41 1DX
Telephone
01412630020
Email
Available in Endole App
Website
Synergie-environ.co.uk
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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
John Mullen
Director • Managing Director • British • Lives in Scotland • Born in Nov 1972
Mr Robert Allan Joyce
Director • Accountant • British • Lives in England • Born in Oct 1976
Francis Herlihy
Director • British • Lives in UK • Born in Jan 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus Plus (Aberdeen) Limited
Abigail Sarah Draper, Abigail Sarah Draper, and 6 more are mutual people.
Active
PD & MS Energy (Aberdeen) Limited
Gary Donald Young, Abigail Sarah Draper, and 4 more are mutual people.
Active
Binnies UK Limited
Dr Alasdair Alan Ryder, Francis Herlihy, and 4 more are mutual people.
Active
PD&MS Holdings Limited
Abigail Sarah Draper, Abigail Sarah Draper, and 4 more are mutual people.
Active
Project Ires Topco Limited
Abigail Sarah Draper, Abigail Sarah Draper, and 4 more are mutual people.
Active
BMG Research Ltd
Abigail Sarah Draper, Francis Herlihy, and 3 more are mutual people.
Active
The Woodhouse Partnership Limited
Abigail Sarah Draper, Francis Herlihy, and 3 more are mutual people.
Active
Richard Allitt Associates Limited
Abigail Sarah Draper, Dr Alasdair Alan Ryder, and 3 more are mutual people.
Active
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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 (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£139.47K
Increased by £124.47K (+830%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 15 (-63%)
Total Assets
£239.14K
Increased by £64.14K (+37%)
Total Liabilities
-£475K
Increased by £378K (+390%)
Net Assets
-£235.87K
Decreased by £313.87K (-402%)
Debt Ratio (%)
199%
Increased by 143.2% (+258%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
John Mullen Resigned
6 Months Ago on 11 Apr 2025
Mr Francis Herlihy Appointed
6 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Ms Abigail Sarah Draper Details Changed
11 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Ares Management Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
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
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Repayment History
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