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AMPLUS PRODUCTION LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1998-05-28
Legal form
ltd
Activity
74990
Registered office
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

AMPLUS PRODUCTION LIMITED is a ltd registered in GB, incorporated 1998-05-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AMPLUS ENERGY (HOLDINGS) LIMITEDbeneficial owner 87.5%→AMPLUS PRODUCTION LIMITED
  2. 2Mr Ian Riddoch Williamson Herdbeneficial owner 100%→AMPLUS ENERGY (HOLDINGS) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03571218
Status
active
Type
ltd
Incorporated
1998-05-28
Registered office
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
SIC
74990
Officers · 2 active
  • BURNESS PAULL LLP
    corporate secretary · appt 2024-06-26
  • HERD, Ian Riddoch Williamson
    director · British · appt 2016-06-27
  • ALAN GORDON, Shanks(resigned)
    secretary · British · appt 2009-03-25
  • BINGLE, Timothy Mark(resigned)
    secretary · British · appt 1998-07-14
  • MORRICE, Graeme Charles(resigned)
    secretary · appt 2013-06-20
  • MORRICE, Graeme Charles(resigned)
    secretary · British · appt 2007-09-01
  • SHANKS, Alan Gordon(resigned)
    secretary · British · appt 2008-03-25
  • BLACKWOOD PARTNERS LLP(resigned)
    corporate secretary · appt 2013-10-01
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2016-09-14
  • SEYMOUR TAYLOR LIMITED(resigned)
    corporate secretary · appt 2001-10-03
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-05-28
  • DARE, Andrew Nicholas(resigned)
    director · British · appt 2024-06-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.