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 - ABERDEEN

This company is listed in the following categories:
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)

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

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