Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2026 (overdue)
- Last conf. stmt
- 8 May 2025
Apollo Offshore Engineering Limited
- Incorporated
- 9 May 2022 (4 years)
- Previously known as
- Apollo Engineering Consultants Limited (until 7 July 2022)SLLP 360 Limited (until 9 June 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ryan Donal Dalton Menzies
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 10 Queens TerraceAberdeenAB10 1XL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2022
British
Born December 1952 (73)
Menzies, Ryan Donal Dalton
Director · Appointed 21 July 2022
British
Born June 1976 (50)
Director · Appointed 21 July 2022
British
Born August 1980 (46)
Director · Appointed 21 July 2022
British
Born March 1981 (45)
Officer history (3 former)
21 July 2022
21 July 2022
Appointed Menzies, Ryan Donal Dalton as Director
21 July 2022
21 July 2022
21 July 2022
21 July 2022
21 July 2022
9 May 2022
9 May 2022
9 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc106415
Former controllers (1)
21 July 2022
Ceased Stronachs Nominees Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
London Process Centre Ltd Owns 75–100% of shares
Maic Europe Ltd Owns 75–100% of shares
Maraen Holdings Limited Owns 50–75% of shares
Maraen Fabrication Limited Owns 75–100% of shares
Apollo Offshore Engineering Limited This company Proposed for strike-offOwns 75–100% of shares
Maraen Port of Nigg Limited Owns 75–100% of shares
Nigg Energy Park Limited Owns 75–100% of shares
Port of Nigg Limited Owns 75–100% of shares
Maraen Solutions Limited Owns 75–100% of shares
Mitsui Renewable Energy Europe Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 8 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 4 January 2025 | Other filing | |||
| 4 January 2025 | Accounts filing |
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