Amplus Energy (Holdings) Limited is an active company incorporated on 10 May 2016 with the registered office located in Aberdeen, City of Aberdeen. Amplus Energy (Holdings) Limited was registered 9 years ago.
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Mr Ian Riddoch Williamson Herd on 1 November 2023
Submitted on 28 Apr 2025
Change of details for Mr Ian Riddoch Williamson Herd as a person with significant control on 1 November 2023
Submitted on 28 Apr 2025
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 119 Grandholm Drive Aberdeen AB22 8AE on 27 March 2025
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Burness Paull Llp as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022