AMPLUS ENERGY SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AMPLUS ENERGY SERVICES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AMPLUS ENERGY SERVICES LIMITED was incorporated 16 years ago on 18/06/2008 and has the registered number: SC344539. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMPLUS ENERGY SERVICES LIMITED was incorporated 16 years ago on 18/06/2008 and has the registered number: SC344539. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMPLUS ENERGY SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VAMPIRE PRODUCTION LIMITED (until 14/01/2013)
VAMPIRE PRODUCTION LIMITED (until 14/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-04-24 | CURRENT | ||
MR NORMAN WOOD | Jun 1946 | British | Director | 2012-12-28 | CURRENT |
MR STEWART RISK | Sep 1950 | British | Director | 2012-12-01 | CURRENT |
IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2008-06-18 | CURRENT |
MR STEWART RISK | Sep 1950 | British | Director | 2008-06-18 UNTIL 2010-07-14 | RESIGNED |
MR ASHLEY PETER CAWOOD LENG | Feb 1959 | British | Director | 2008-06-18 UNTIL 2009-10-31 | RESIGNED |
MR ALEXANDER MICHAEL STUART GREEN | Dec 1963 | Secretary | 2008-06-18 UNTIL 2017-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amplus Energy (Holdings) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |