AE

AMPLUS ENERGY SERVICES LIMITED

Active

Company number SC344539

Aberdeen, Scotland · Incorporated 18 June 2008

119 Grandholm Drive, Aberdeen, AB22 8AE, Scotland

Last updated on 21 September 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VAMPIRE PRODUCTION LIMITED · 18 June 2008 – 14 January 2013

Company overview

AMPLUS ENERGY SERVICES LIMITED is an active private limited company incorporated on 18 June 2008 and registered in Scotland. It changed its name from VAMPIRE PRODUCTION LIMITED on 18 June 2008. Its registered office is at 119 Grandholm Drive, Aberdeen, AB22 8AE, Scotland. Its principal activity is extraction of crude petroleum (SIC 06100).

It is controlled by Amplus Energy Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HERD, Ian Riddoch Williamson (appointed 18 June 2008), RISK, Stewart (appointed 1 December 2012) and WOOD, Norman (appointed 28 December 2012). BURNESS PAULL LLP acts as corporate secretary. The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 June 2026. The next is due by 2 July 2027. 62 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURNESS PAULL LLP
Corporate Secretary
26 June 2024
WN
WOOD, Norman
Director
28 December 2012
HI
HERD, Ian Riddoch Williamson
Director
18 June 2008
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
24 April 2017
LA
LENG, Ashley Peter Cawood
Director · Resigned
18 June 2008
RS
RISK, Stewart
Director · Resigned
18 June 2008
GA
GREEN, Alexander Michael Stuart
Secretary · Resigned
18 June 2008

Persons with significant control

PS
Amplus Energy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Accounts With Accounts Type Small
Accounts
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Certificate Change Of Name Company
Change Of Name
14 January 2013 View
Resolution
Resolution
14 January 2013 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Accounts
26 August 2008 View
Incorporation Company
Incorporation
18 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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