Apollo Offshore Engineering Limited
- Company number
- SC731861
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 May 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mitsui & Co Europe Ltd (9 companies)
Registered office
Previous names
- Apollo Engineering Consultants Limited (until 7 Jul 2022)
- Sllp 360 Limited (until 9 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 9 May 2022 | 21 Jul 2022 |
| GARDNER, Ross Scott | Director | 9 May 2022 | 21 Jul 2022 |
| FORBES, Neil David | Director | 9 May 2022 | 21 Jul 2022 |
| MACGREGOR, Roderick James | Director | 21 Jul 2022 | |
| MENZIES, Ryan Donal Dalton | Director | 21 Jul 2022 | |
| BELL, Richard Coulson | Director | 21 Jul 2022 | |
| FARMER, Gordon James | Director | 21 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 21 Jul 2022 |
| Global Energy (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £1 | 0 |
Connections
Owned by
Apollo Offshore Engineering Limited → Maraen Fabrication Limited → Maraen Holdings Limited → Mitsui & Co Europe Ltd
Directors’ other companies
- FARMER, Gordon James - Director at Global Energy Corporation Limited
- FARMER, Gordon James - Director at GEP Environmental Limited
- FARMER, Gordon James - Director at Cammach Recruitment Limited
- FARMER, Gordon James - Director at Scotbuild (Scotland) Ltd
- FARMER, Gordon James - Director at Green Energy Partners (Holdings) Limited
- FARMER, Gordon James - Director at GJF Financial Consultants Limited
- FARMER, Gordon James - Director at Global Port Services (Scotland) Limited
- FARMER, Gordon James - Director at Genesis Personnel Limited
- FARMER, Gordon James - Director at Gpss Limited
- FARMER, Gordon James - Director at Global Infrastructure Scotland Limited
Companies at the same address
- Apollo Engineering Consultants Limited (SC385735)
- Pe1b LP (SL014003)