Amplus Energy (holdings) Limited. Head office in Aberdeen. Check Director.

Amplus Energy (holdings) Limited, Aberdeen

Amplus Energy (Holdings) Limited is a private limited company. Formerly, it was named Amplus Energy Limited (it was changed on 2017-01-12). Registered at 13 Queen's Road, Aberdeen AB15 4YL, the above-mentioned 7 years old firm was incorporated on 2016-05-10 and is classified as "extraction of crude petroleum" (SIC code: 6100).
1 director can be found in the enterprise: Ian H. (appointed on 10 May 2016).

About
Name: Amplus Energy (holdings) Limited
Number: SC534915
Incorporation date: 2016-05-10
End of financial year: 31 December


Address:	13 Queen's Road Aberdeen AB15 4YL
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Ian H.

10 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Amplus Energy (Holdings) Limited confirmation statement filing is 2024-05-23. The latest one was filed on 2023-05-09. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Ian H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Sun, 9th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sat, 9th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 9th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 9th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 9th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 24th Apr 2017. New Address: 13 Queen's Road Aberdeen AB15 4YL. Previous address: 45 Cairnfield Place Aberdeen AB15 5LX United Kingdom filed on: 24th, April 2017 \| address	Free Download (1 page)
AP04	New secretary appointment on Mon, 13th Mar 2017 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
CERTNM	Company name changed amplus energy LIMITEDcertificate issued on 12/01/17 filed on: 12th, January 2017 \| change of name	Free Download (2 pages)
SH01	Capital declared on Wed, 11th Jan 2017: 5190.00 GBP filed on: 11th, January 2017 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 15th, November 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 31st Oct 2016: 5100.00 GBP filed on: 14th, November 2016 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2016 \| incorporation	Free Download (32 pages)

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