Apollo Offshore Engineering Limited is a private limited company registered at Nautilus House, 35 Waterloo Quay, Aberdeen AB11 5BS. Incorporated on 2022-05-09, this 1-year-old company is run by 4 directors.
Director Roderick M., appointed on 21 July 2022. Director Richard B., appointed on 21 July 2022. Director Gordon F., appointed on 21 July 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House records there was a name change on 2022-07-07 and their previous name was Apollo Engineering Consultants Limited.
The last confirmation statement was sent on 2023-05-08 and the due date for the next filing is 2024-05-22.
| Office Address | Nautilus House |
| Office Address2 | 35 Waterloo Quay |
| Town | Aberdeen |
| Post code | AB11 5BS |
| Country of origin | United Kingdom |
| Registration Number | SC731861 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Global Energy (Group) Limited from Inverness, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stronachs Nominees Limited that entered Aberdeen, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Global Energy (Group) Limited
13 Henderson Road, Inverness, IV1 1SN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc106415 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 9 May 2022 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apollo Engineering Consultants | July 7, 2022 |
| Sllp 360 | June 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-08 filed on: 10th, May 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy