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LIVE · CORPUS
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VAMPIRE PRODUCTION LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2013-01-15
Legal form
ltd
Activity
06100
Registered office
119 Grandholm Drive, Aberdeen, AB22 8AE, Scotland

VAMPIRE PRODUCTION LIMITED is a ltd registered in GB, incorporated 2013-01-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AMPLUS ENERGY SERVICES LIMITEDbeneficial owner 87.5%→VAMPIRE PRODUCTION LIMITED
  2. 2AMPLUS ENERGY (HOLDINGS) LIMITEDbeneficial owner 62.5%→AMPLUS ENERGY SERVICES LIMITED
  3. 3Mr Ian Riddoch Williamson Herdbeneficial owner 100%→AMPLUS ENERGY (HOLDINGS) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC440391
Status
active
Type
ltd
Incorporated
2013-01-15
Registered office
119 Grandholm Drive, Aberdeen, AB22 8AE, Scotland
SIC
06100
Officers · 2 active
  • BURNESS PAULL LLP
    corporate secretary · appt 2024-06-26
  • HERD, Ian Riddoch Williamson
    director · British · appt 2013-01-15
  • GREEN, Alexander Michael Stuart(resigned)
    secretary · appt 2013-01-15
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2018-05-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-29
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VAMPIRE PRODUCTION LIMITED. Notes are community-contributed leads, not verified facts.

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