Introduction
Watch Company
A
AMPEAK ENERGY RESOURCES LIMITED
AMPEAK ENERGY RESOURCES LIMITED is an active company incorporated on 16 May 2022 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMPEAK ENERGY RESOURCES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC732584
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
SIMEC ATLANTIS SPV 1 LIMITED
From: 16 May 2022To: 18 February 2026
Address
26 Dublin Street Edinburgh, EH3 6NN,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HIRST, Simon Matthew
ActiveDublin Street, EdinburghEH3 6NN
Born October 1967
Director
Appointed 16 May 2022
HIRST, Simon Matthew
Dublin Street, EdinburghEH3 6NN
Born October 1967
Director
16 May 2022
Active
TAAFFE, David Gerard
ActiveDublin Street, EdinburghEH3 6NN
Born November 1980
Director
Appointed 16 May 2022
TAAFFE, David Gerard
Dublin Street, EdinburghEH3 6NN
Born November 1980
Director
16 May 2022
Active
HUNTER, Iain Mark
ResignedGrosvenor Place, LondonSW1X 7GG
Born January 1970
Director
Appointed 23 Aug 2022
Resigned 05 Dec 2023
HUNTER, Iain Mark
Grosvenor Place, LondonSW1X 7GG
Born January 1970
Director
23 Aug 2022
Resigned 05 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simec Atlantis Energy Limited
ActiveMerchant Road, #04-01058267
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Simec Atlantis Energy Limited
Merchant Road, #04-01058267
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
19
Description
Type
Date Filed
Document
18 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2026
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2022