Company
Amplus Energy Services Limited
Amplus Energy Services Limited is an active UK company (number SC344539), incorporated 2008, with 3 current directors including Norman Wood and Stewart Risk. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ashley Peter Cawood Leng 2008-2009 View profile
- Alexander Michael Stuart Green 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2008
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amplus Energy (Holdings) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Amplus Energy Services Limited
is controlled by Amplus Energy (Holdings) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amplus Energy (Holdings) Limited
is controlled by Ian Riddoch Williamson Herd
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 · source: Companies House PSC register
Ultimately controlled by Ian Riddoch Williamson Herd.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Norman Wood Director · appointed 2012
- Ian Riddoch Williamson Herd Director · appointed 2008
- Stewart Risk Director · appointed 2012
Directors past 6 years
- Norman Wood Director · appointed 2012
- Ian Riddoch Williamson Herd Director · appointed 2008
- Stewart Risk Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Norman Wood Director · appointed 2012
- Stewart Risk Director · appointed 2012
Portfolio (1)
- Ian Riddoch Williamson Herd Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC344539
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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