---
title: "AMPLUS ENERGY (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ab720c-2e56-513d-be62-e201b4879695
json: https://whiteintel.dev/api/public/dossier/59ab720c-2e56-513d-be62-e201b4879695
identifier: oo:GB-COH-SC534915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPLUS ENERGY (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC534915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59ab720c-2e56-513d-be62-e201b4879695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ab720c-2e56-513d-be62-e201b4879695  

## Ownership & control

### Owners / controllers

- **Mr Ian Riddoch Williamson Herd** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d7eb943-820e-5c28-a8b2-33e7a859d30f

### Holdings / subsidiaries

- **AMPLUS PRODUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d46dbb52-bf0e-5b7d-af18-e052a70ef87d
- **ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a118966-bb97-50fd-9ff7-36e1151aa5b3
- **AMPLUS ENERGY SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f830fa1f-0168-5606-9685-e4a71347bc45
- **AMPLUS ENERGY GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7798afdd-e196-5b9e-9e31-bda2bebe0700
- **CARBON CIRCLE UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b930d2b1-c3c1-5fe8-a4ef-d07a61a997ba

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC534915`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-10
- **Registered office:** 119 Grandholm Drive, Aberdeen, AB22 8AE, Scotland
- **SIC:** 06100

### Officers

- [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2024-06-26
- HERD, Ian Riddoch Williamson — director · British · appointed 2016-05-10
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2017-03-13 · resigned 2024-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Ian Riddoch Williamson Herd — 75–100% shares · individual PSC · Scotland — since 2016-05-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC534915
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC534915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPLUS ENERGY (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/59ab720c-2e56-513d-be62-e201b4879695 · Structured JSON: https://whiteintel.dev/api/public/dossier/59ab720c-2e56-513d-be62-e201b4879695._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._