APOLLO ENGINEERING CONSULTANTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

APOLLO ENGINEERING CONSULTANTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
APOLLO ENGINEERING CONSULTANTS LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: SC385735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

APOLLO ENGINEERING CONSULTANTS LIMITED - ABERDEEN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NAUTILUS HOUSE
ABERDEEN
AB11 5BS

This Company Originates in : United Kingdom
Previous trading names include:
APOLLO OFFSHORE ENGINEERING LIMITED (until 07/07/2022)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DONAL DALTON MENZIES Jun 1976 British Director 2011-04-01 CURRENT
MR GORDON JAMES FARMER Mar 1981 British Director 2019-03-18 CURRENT
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2019-03-18 CURRENT
MR RICHARD BELL Aug 1980 British Director 2011-10-01 CURRENT
IAN COBBAN Aug 1964 British Director 2019-03-18 UNTIL 2022-04-20 RESIGNED
MR JONATHAN WHITE Apr 1967 British Director 2014-02-01 UNTIL 2019-03-18 RESIGNED
MR STEVEN ALLAN LEAPER Feb 1969 British Director 2011-09-13 UNTIL 2019-03-18 RESIGNED
MR JONATHAN RICHARD D'ARCY Apr 1967 British Director 2010-09-22 UNTIL 2019-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Energy (Group) Limited 2019-03-18 Inverness   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jonathan Richard D'Arcy 2016-04-06 - 2019-03-18 4/1967 Aberdeen   Ownership of shares 25 to 50 percent

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OFFSHORE ENERGY ENGINEERING SERVICES LTD. ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
GEG (HOLDINGS) LIMITED INVERNESS Active GROUP 70100 - Activities of head offices
GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED INVERNESS Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
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IGC INTERNATIONAL LIMITED BANCHORY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FOS GROUP LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENCOMARA LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APOLLO_OFFSHORE_ENGINEERI - Accounts 2019-02-28 31-12-2018 £348,106 Cash £1,311,490 equity
Apollo Offshore Engineering Limited 2018-06-30 30-09-2017 £20,981 Cash
Apollo Offshore Engineering Limited 2017-04-25 30-09-2016 £32,780 Cash £610,795 equity
Apollo Offshore Engineering Limited 2016-06-16 30-09-2015 £140,589 Cash £443,228 equity
Accounts filed on 30-09-2014 2015-03-26 30-09-2014 £186,786 Cash £791,325 equity

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