AMPLUS ENERGY (HOLDINGS) LIMITED
Overview
| Company Name | AMPLUS ENERGY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC534915 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPLUS ENERGY (HOLDINGS) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is AMPLUS ENERGY (HOLDINGS) LIMITED located?
| Registered Office Address | 119 Grandholm Drive AB22 8AE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPLUS ENERGY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPLUS ENERGY LIMITED | May 10, 2016 | May 10, 2016 |
What are the latest accounts for AMPLUS ENERGY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMPLUS ENERGY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for AMPLUS ENERGY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Riddoch Williamson Herd on Nov 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Ian Riddoch Williamson Herd as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 119 Grandholm Drive Aberdeen AB22 8AE on Mar 27, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jun 27, 2024 | 1 pages | AD01 | ||
Appointment of Burness Paull Llp as a secretary on Jun 26, 2024 | 2 pages | AP04 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 45 Cairnfield Place Aberdeen AB15 5LX United Kingdom to 13 Queen's Road Aberdeen AB15 4YL on Apr 24, 2017 | 1 pages | AD01 | ||
Who are the officers of AMPLUS ENERGY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Marischalsquare Broad Street AB10 1DQ Aberdeen 2 Scotland |
| 324556420001 | ||||||||||||||
| HERD, Ian Riddoch Williamson | Director | Grandholm Drive AB22 8AE Aberdeen 119 Scotland | Scotland | British | 77264220006 | |||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 |
Who are the persons with significant control of AMPLUS ENERGY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Riddoch Williamson Herd | May 10, 2016 | Grandholm Drive AB22 8AE Aberdeen 119 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0