Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Apollo Engineering Consultants Limited
- Incorporated
- 22 September 2010 (16 years)
- Previously known as
- Apollo Offshore Engineering Limited (until 7 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 10 Queens TerraceAberdeenAB10 1XL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2019
Also at GJF Financial Consultants Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born March 1981 (45)
Director · Appointed 18 March 2019
Also at 4 Square Engineering Consultancy Limited, Global Port Services (Scotland) Limited, Apollo Offshore Engineering Limited (proposed for strike-off) · more companies
British
Born December 1952 (73)
Director · Appointed 1 October 2011
Also at Apollo Offshore Engineering Limited (proposed for strike-off)
British
Born August 1980 (46)
Menzies, Ryan Donal Dalton
Director · Appointed 1 April 2011
British
Born June 1976 (50)
Officer history (4 former)
20 April 2022
18 March 2019
18 March 2019
18 March 2019
18 March 2019
Resigned White, Jonathan as Director
18 March 2019
Resigned Leaper, Steven Allan as Director
18 March 2019
Resigned D'Arcy, Jonathan Richard as Director
1 February 2014
Appointed White, Jonathan as Director
1 October 2011
13 September 2011
Appointed Leaper, Steven Allan as Director
1 April 2011
Appointed Menzies, Ryan Donal Dalton as Director
22 September 2010
Appointed D'Arcy, Jonathan Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc415463
Former controllers (4)
18 December 2025
Ceased Geg (Marine & Logistics) Limited — Owns 75–100% of shares
17 December 2025
Ceased Global Energy Fabrication Limited — Owns 50–75% of shares
11 June 2024
Ceased Global Energy (Group) Limited — Owns 50–75% of shares
18 March 2019
Ceased Jonathan Richard D'Arcy — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing |
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