Amplus Energy (holdings) Limited ABERDEEN


Founded in 2016, Amplus Energy (holdings), classified under reg no. SC534915 is an active company. Currently registered at 13 Queen's Road AB15 4YL, Aberdeen the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 12th Jan 2017 Amplus Energy (holdings) Limited is no longer carrying the name Amplus Energy.

The firm has one director. Ian H., appointed on 10 May 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amplus Energy (holdings) Limited Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC534915
Date of Incorporation Tue, 10th May 2016
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2017

Ian H.

Position: Director

Appointed: 10 May 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Ian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian H.

Notified on 10 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amplus Energy January 12, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 17th, October 2023
Free Download (31 pages)

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