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Coverage — measured
Sources fused
2
Ownership hops held
29

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PD & MS ENERGY (ABERDEEN) LIMITED

PD & MS ENERGY (ABERDEEN) LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC233070). UBO chain traced 29 hops, 6 owners, 3 holdings, 20 officers.…

OO GB-COH-SC233070Inc. 20 Jun 2002ltdGB
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Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-06-20
Legal form
ltd
Activity
82990
Registered office
65 Sussex Street, Glasgow, G41 1DX, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PD & MS ENERGY (ABERDEEN) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC233070
Status
active
Type
ltd
Incorporated
2002-06-20
Registered office
65 Sussex Street, Glasgow, G41 1DX, Scotland
SIC
82990
/04

People & control

24 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

24 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PD & MS ENERGY (ABERDEEN) LIMITED?
In the current sources, PD & MS ENERGY (ABERDEEN) LIMITED is connected to PD&MS HOLDINGS LIMITED, PROJECT IRES BIDCO LIMITED, PROJECT IRES TOPCO LIMITED, RSK ENVIRONMENT LIMITED, ARES MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PD & MS ENERGY (ABERDEEN) LIMITED's risk level?
WhiteIntel flags PD & MS ENERGY (ABERDEEN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PD & MS ENERGY (ABERDEEN) LIMITED appear across sources?
PD & MS ENERGY (ABERDEEN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PD & MS ENERGY (ABERDEEN) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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