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Amplus Energy Services Limited
- Incorporated
- 18 June 2008 (18 years)
- Previously known as
- Vampire Production Limited (until 14 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 119 Grandholm DriveAberdeenAB22 8AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 26 June 2024
Director · Appointed 28 December 2012
British
Born June 1946 (80)
Director · Appointed 1 December 2012
British
Born September 1950 (76)
Director · Appointed 18 June 2008
British
Born March 1958 (68)
Officer history (4 former)
26 June 2024
Appointed Burness Paull LLP as Corporate Secretary
26 June 2024
24 April 2017
24 April 2017
28 December 2012
1 December 2012
14 July 2010
31 October 2009
Resigned Leng, Ashley Peter Cawood as Director
18 June 2008
18 June 2008
Appointed Leng, Ashley Peter Cawood as Director
18 June 2008
18 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc810570
Former controllers (1)
11 June 2024
Ceased Amplus Energy (Holdings) Limited — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amplus Energy Group Limited Owns 50–75% of shares
Amplus Energy Services Limited This company Owns 75–100% of shares
Vampire Production Limited Owns 75–100% of shares
Amplus Production Limited Owns 75–100% of shares
Carbon Circle UK Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,418,400)
- Cash
- £47,129
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £57,855 |
| Current Assets | £598,809 |
| Debtors | £551,680 |
| Cash | £47,129 |
| Creditors (< 1 year) | £8,075,065 |
| Net Assets | (£7,418,400) |
| Shareholder Funds | (£7,418,400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control |
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