Amplus Energy Services Limited

SC344539

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

119 GRANDHOLM DRIVE, ABERDEEN, AB22 8AE

Incorporated 18/06/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Mr Ian Riddoch Williamson Herd

director · Since 18/06/2008

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Mr Stewart Risk

director · Since 01/12/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 4 other boards

Mr Norman Wood

director · Since 28/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Burness Paull Llp

secretary · Since 26/06/2024

Persons with Significant Control

Amplus Energy Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc810570 · Companies House · Limited By Shares

Notified 11/06/2024

Former PSCs

Amplus Energy (Holdings) Limited

Ceased 11/06/2024