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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
    Risk, Stewart
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Norman
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Herd, Ian Riddoch Williamson
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    AMPLUS ENERGY LIMITED - 2017-01-12
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Green, Alexander Michael Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 2
    Risk, Stewart
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Leng, Ashley Peter Cawood
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
Brief company account
Property, Plant & Equipment
57,855 GBP2024-12-31
37,808 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
551,680 GBP2024-12-31
819,013 GBP2023-12-31
Cash at bank and in hand
47,129 GBP2024-12-31
88,450 GBP2023-12-31
Current Assets
598,809 GBP2024-12-31
907,463 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,075,065 GBP2024-12-31
Net Assets/Liabilities
-7,418,400 GBP2024-12-31
-5,731,374 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,418,500 GBP2024-12-31
-5,731,474 GBP2023-12-31
Equity
-7,418,400 GBP2024-12-31
-5,731,374 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
2,037,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
2,037,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
277,457 GBP2024-12-31
246,786 GBP2023-12-31
Other
67,362 GBP2024-12-31
59,954 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,819 GBP2024-12-31
306,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,848 GBP2024-12-31
223,647 GBP2023-12-31
Other
51,116 GBP2024-12-31
45,285 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,964 GBP2024-12-31
268,932 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,201 GBP2024-01-01 ~ 2024-12-31
Other
5,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
41,609 GBP2024-12-31
23,139 GBP2023-12-31
Other
16,246 GBP2024-12-31
14,669 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
702,138 GBP2023-12-31
Amounts Owed By Related Parties
4,702 GBP2024-12-31
Current
1,560 GBP2023-12-31
Other Debtors
Amounts falling due within one year
546,978 GBP2024-12-31
115,315 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
551,680 GBP2024-12-31
Amounts falling due within one year, Current
819,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,728 GBP2024-12-31
83,768 GBP2023-12-31
Amounts owed to group undertakings
Current
7,866,041 GBP2024-12-31
1,289,934 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,160 GBP2024-12-31
17,624 GBP2023-12-31
Other Creditors
Current
70,136 GBP2024-12-31
7,322,920 GBP2023-12-31
Creditors
Current
8,075,065 GBP2024-12-31
8,714,246 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
880,191 GBP2024-12-31

Related profiles found in government register
  • AMPLUS ENERGY SERVICES LIMITED
    Info
    VAMPIRE PRODUCTION LIMITED - 2013-01-14
    Registered number SC344539
    icon of address119 Grandholm Drive, Aberdeen AB22 8AE
    Private Limited Company incorporated on 2008-06-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • AMPLUS ENERGY SERVICES LIMITED
    S
    Registered number Sc344539
    icon of address45, Cairnfield Place, Aberdeen, Scotland, AB15 5LX
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.