AMPLUS ENERGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AMPLUS ENERGY (HOLDINGS) LIMITED
COMPANY NUMBER
SC534915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/05/2016
(8 years and 7 months old)
WEBSITE
www.amplus-energy.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2016
12/01/2017
AMPLUS ENERGY LIMITED
ABERDEEN
AB10 1DQ
Telephone: 01224257800
TPS: No
13 Queen's Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 257800
2 Marischal Square
Broad Street
ABERDEEN
AB10 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLUS ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMPLUS ENERGY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/07/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 01/07/2024 | New Company Secretary BURNESS PAULL LLP (932455642) Appointed |
Credit Risk Overview
Want to learn more about AMPLUS ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLUS ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLUS ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLUS ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMPLUS ENERGY GROUP LIMITED | Non-Trading | View Report |
| AMPLUS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| VAMPIRE PRODUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/07/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 01/07/2024 | New Company Secretary BURNESS PAULL LLP (932455642) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 29/03/2017 | PINSENT MASONS SECRETARIAL LIMITED (922668434) has left the board |
| 29/03/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/03/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922668434) Appointed |
| 19/05/2016 | Ian Riddoch Williamson Herd (920796225) has left the board |
| 19/05/2016 | New Board Member Ian Riddoch Williamson Herd (907726422) Appointed |
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