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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Herd, Ian Riddoch Williamson
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    AMPLUS ENERGY LIMITED - 2017-01-12
    icon of address119, Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMPLUS ENERGY GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
2,037,600 GBP2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
2,037,700 GBP2024-12-31
Debtors
7,084,723 GBP2024-12-31
Cash at bank and in hand
90 GBP2024-12-31
Current Assets
7,084,813 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-9,125,528 GBP2024-12-31
Net Current Assets/Liabilities
-2,040,715 GBP2024-12-31
Net Assets/Liabilities
-3,015 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-3,115 GBP2024-12-31
Equity
-3,015 GBP2024-12-31
Average Number of Employees
12024-05-15 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,037,600 GBP2024-12-31
0 GBP2024-05-14
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-05-14
Intangible Assets
Other than goodwill
2,037,600 GBP2024-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
Amounts Owed By Related Parties
7,084,690 GBP2024-12-31
Other Debtors
Amounts falling due within one year
33 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
7,084,723 GBP2024-12-31
Amounts owed to group undertakings
Current
9,123,028 GBP2024-12-31
Other Creditors
Current
2,500 GBP2024-12-31
Creditors
Current
9,125,528 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • AMPLUS ENERGY GROUP LIMITED
    Info
    Registered number SC810570
    icon of address119 Grandholm Drive, Aberdeen AB22 8AE
    PRIVATE LIMITED COMPANY incorporated on 2024-05-15 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.