APOLLO ENGINEERING CONSULTANTS LIMITED

Company number SC385735 ·

Active

2 active / 4 ceased · persons with significant control

Geg (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-18
Correspondence address
13, Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc415463
Country registered
United Kingdom

Global Energy (Group) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-18
Correspondence address
13, Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc106415
Country registered
United Kingdom

Geg (Marine & Logistics) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-17
Ceased on
2025-12-18
Correspondence address
13, Henderson Road, Inverness, IV1 1SP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc329184
Country registered
United Kingdom

Global Energy Fabrication Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-11
Ceased on
2025-12-17
Correspondence address
13, Henderson Road, Inverness, IV1 1SP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc310507
Country registered
United Kingdom

Global Energy (Group) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-18
Ceased on
2024-06-11
Correspondence address
13, Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc106415
Country registered
United Kingdom

Mr Jonathan Richard D'Arcy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-18
Date of birth
April 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Nautilus House, 35 Waterloo Quay, Aberdeen, AB11 5BS