Amplus Energy (holdings) Limited
- Holding
- Active
- 9 years
- Real address
- 2 directors
- 1 owner
- Solo founder
Company size
Company status
Company incorporated on May 10, 2016
5 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Extraction of crude petroleum
06100
1418 companies
SIC CODE 06100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Amplus Energy (holdings) Limited is a private limited company registered in Scotland with the registration number SC534915. The company was founded nine years ago on May 10, 2016, and registered at AB22 8AE, Scotland, Aberdeen, 119 Grandholm Drive. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the extraction of crude petroleum industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-05-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Corporate
- 1 year
- 312
-
Resident of United Kingdom
Started on 2024-06-26
Also participates in 312 other companies.
Secretary
Secretary
-
Individual
- 9 years
- 4
-
Resident of United Kingdom
Started on 2016-05-10
Also participates in 4 other companies.
Managing director
Managing director
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-09 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Ian Riddoch Williamson Herd as a person with significant control on 2023-11-01Download 2 pages pdf report
-
Director's details changed for Mr Ian Riddoch Williamson Herd on 2023-11-01Download 2 pages pdf report
See all events
Amplus Energy (holdings) Limited controls
Owns & Controls
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2024-05-15
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-10-06
Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-06-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
FAQ about Amplus Energy (holdings) Limited
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