Apem Limited
- Company number
- 02530851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1990
- Nature of business
- Environmental consulting activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Darroch | Director | 30 Apr 2024 | |
| MCGIMPSEY, Leah Joan | Director | 30 Apr 2024 | |
| HUNTER, Nicola | Director | 29 Apr 2022 | 16 Oct 2026 |
| HUNTER, Nicola | Secretary | 2 Jul 2019 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apem Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 | |
| Apem Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 11 Mar 2025 |
| Mr Keith Hendry | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Mar 2019 |
Accounts
Connections
Owned by
Apem Limited → Apem Bidco Limited → Apem Midco Limited → Apem Group Limited → Salix Bidco Limited → Amber Holdco Limited
Controls
- Aspect Ecology Limited (05648214)
- Nash Maritime Limited (11650311)
Directors’ other companies
- BAKER, Darroch - Director at Aspect Ecology Limited
- MCGIMPSEY, Leah Joan - Director at Aspect Ecology Limited