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 5
  • 1
    Wood, Norman
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2012-12-28 ~ now
    OF - director → CIF 0
  • 2
    Herd, Ian Riddoch Williamson
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ now
    OF - director → CIF 0
  • 3
    Risk, Stewart
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - director → CIF 0
  • 4
    AMPLUS ENERGY LIMITED - 2017-01-12
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2024-06-26 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Green, Alexander Michael Stuart
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2017-04-24
    OF - secretary → CIF 0
  • 2
    Risk, Stewart
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2010-07-14
    OF - director → CIF 0
  • 3
    Leng, Ashley Peter Cawood
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2009-10-31
    OF - director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-04-24 ~ 2024-06-26
    PE - secretary → CIF 0
parent relation
Company in focus

AMPLUS ENERGY SERVICES LIMITED

Previous name
VAMPIRE PRODUCTION LIMITED - 2013-01-14
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • AMPLUS ENERGY SERVICES LIMITED
    Info
    VAMPIRE PRODUCTION LIMITED - 2013-01-14
    Registered number SC344539
    119 Grandholm Drive, Aberdeen AB22 8AE
    Private Limited Company incorporated on 2008-06-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • AMPLUS ENERGY SERVICES LIMITED
    S
    Registered number Sc344539
    45, Cairnfield Place, Aberdeen, Scotland, AB15 5LX
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 119 Grandholm Drive, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.