Register entry · No. SC344539
AMPLUS ENERGY SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £8,013,951: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 18 Jun 2008 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
119 GRANDHOLM DRIVE, ABERDEEN, SCOTLAND, AB22 8AE
As filed with Companies House. -
Nature of business
- 06100 Extraction of crude petroleum
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 2 Jul 2027
- Last made up to
- 18 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMPLUS ENERGY SERVICES LIMITED current
- VAMPIRE PRODUCTION LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £-595,551 | £581,509 | £-8,013,951 | 10 |
| 31 Dec 2024 | not published | not published | £47,129 | £-7,418,400 | 9 |
| 31 Dec 2023 * | not published | not published | £88,450 | £-5,731,374 | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Riddoch Williamson Herd | Director | 18 Jun 2008 | — | March 1958 | British · Scotland |
| Stewart Risk | Director | 1 Dec 2012 | — | September 1950 | British · Scotland |
| Norman Wood | Director | 28 Dec 2012 | — | June 1946 | British · United Kingdom |
| BURNESS PAULL LLP | Corporate secretary | 26 Jun 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amplus Energy Group Limited company · Sc810570 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Jun 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMPLUS ENERGY SERVICES LIMITED still trading?
The register shows AMPLUS ENERGY SERVICES LIMITED as active.
What does AMPLUS ENERGY SERVICES LIMITED do?
It files the industry code 06100 (Extraction of crude petroleum).
When was AMPLUS ENERGY SERVICES LIMITED set up?
It was incorporated on 18 June 2008.
When are AMPLUS ENERGY SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AMPLUS ENERGY SERVICES LIMITED's next confirmation statement due?
By 2 July 2027.
Who runs AMPLUS ENERGY SERVICES LIMITED?
AMPLUS ENERGY SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House