Amplus Energy Services Limited
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmplus Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-11 · No cessation recorded
Source record 131915309Show 1 ceased record
Amplus Energy (Holdings) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-11
Source record 134976245People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2024-06-26 · 2 yrs
NW
Norman WoodCurrent director
Appointed 2012-12-28 · 13 yrs · Company Director
Show 3 historical appointments
AL
Ashley LengResigned director
Resigned 2008-06-18 · 1 yr · Director
AG
Alexander GreenResigned secretary
Resigned 2008-06-18 · 8 yrs
SR
Stewart RiskResigned director
Resigned 2008-06-18 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 76
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active