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AMPLUS ENERGY (HOLDINGS) LIMITED

Company summary

Company number: SC534915
Status: ACTIVE
Incorporated / age: 10 May 201610 years
Registered office: 119 Grandholm Drive, Aberdeen, AB22 8AE, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
119 Grandholm Drive, Aberdeen, AB22 8AE, Scotland
Nature of business
Extraction of crude petroleum
Previous company names
AMPLUS ENERGY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNESS PAULL LLP ACTIVE Registration number SO300380	Secretary	26 Jun 2024				2, Marischalsquare, Broad Street, Aberdeen, AB10 1DQ, Scotland
HERD, Ian Riddoch Williamson ACTIVE	Director	10 May 2016		Scotland	March 1958	119, Grandholm Drive, Aberdeen, AB22 8AE, Scotland
PINSENT MASONS SECRETARIAL LIMITED RESIGNED Registration number 02318923	Secretary	13 Mar 2017	26 Jun 2024			1, Park Row, Leeds, LS1 5AB, United Kingdom

BURNESS PAULL LLP ACTIVE
Registration number: SO300380
Role: Secretary
Appointed on: 26 Jun 2024
Address: 2, Marischalsquare, Broad Street, Aberdeen, AB10 1DQ, Scotland

HERD, Ian Riddoch Williamson ACTIVE
Role: Director
Appointed on: 10 May 2016
Country of Residence: Scotland
Date of birth: March 1958
Address: 119, Grandholm Drive, Aberdeen, AB22 8AE, Scotland

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Registration number: 02318923
Role: Secretary
Appointed on: 13 Mar 2017
Resigned on: 26 Jun 2024
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom