Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Amplus Energy (Holdings) Limited
- Incorporated
- 10 May 2016 (10 years)
- Previously known as
- Amplus Energy Limited (until 12 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Owned by
- Ian Riddoch Williamson Herd
- Accounts type
- Group
- Region
- Scotland
- Address
- 119 Grandholm DriveAberdeenAB22 8AE
Officers 2 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 26 June 2024
Director · Appointed 10 May 2016
British
Born March 1958 (68)
Officer history (1 former)
26 June 2024
Appointed Burness Paull LLP as Corporate Secretary
26 June 2024
13 March 2017
10 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amplus Energy (Holdings) Limited This company
Amplus Energy Group Limited Owns 50–75% of shares
Amplus Energy Services Limited Owns 75–100% of shares
Vampire Production Limited Owns 75–100% of shares
Amplus Production Limited Owns 75–100% of shares
Carbon Circle UK Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 28 April 2025 | Change of details for a person with significant control | |||
| 28 April 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →