AMPLUS ENERGY GROUP LIMITED

Overview

Company Name	AMPLUS ENERGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC810570
Jurisdiction	Scotland
Date of Creation	May 15, 2024

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 GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMPLUS ENERGY GROUP LIMITED located?

Registered Office Address	119 Grandholm Drive AB22 8AE Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AMPLUS ENERGY GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for AMPLUS ENERGY GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Accounts for a small company made up to Dec 31, 2024

10 pages

May 14, 2025

Confirmation statement made on May 14, 2025 with updates

4 pages

CS01

Apr 17, 2025

Change of details for Amplus Energy (Holdings) Limited as a person with significant control on Mar 27, 2025

2 pages

PSC05

Mar 27, 2025

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

Jun 25, 2024

Change of details for Amplus Energy (Holdings) Limited as a person with significant control on Jun 11, 2024

2 pages

PSC05

Jun 21, 2024

Statement of capital following an allotment of shares on Jun 11, 2024

Capital: GBP 100

3 pages

SH01

Jun 21, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 13, 2024

Current accounting period shortened from May 31, 2025 to Dec 31, 2024

3 pages

AA01

May 15, 2024

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 15, 2024	Statement of capital on May 15, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of AMPLUS ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERD, Ian Riddoch Williamson Grandholm Drive Bridge Of Don AB22 8AE Aberdeen 119 United Kingdom	May 15, 2024		Director	Grandholm Drive Bridge Of Don AB22 8AE Aberdeen 119 United Kingdom		Scotland	British	1958-3		77264220006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMPLUS ENERGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amplus Energy (Holdings) Limited

May 15, 2024

Grandholm Drive

Bridge Of Don

AB22 8AE Aberdeen

119

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc534915

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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