---
title: "AMPLUS PRODUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d46dbb52-bf0e-5b7d-af18-e052a70ef87d
json: https://whiteintel.dev/api/public/dossier/d46dbb52-bf0e-5b7d-af18-e052a70ef87d
identifier: oo:GB-COH-03571218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPLUS PRODUCTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03571218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d46dbb52-bf0e-5b7d-af18-e052a70ef87d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d46dbb52-bf0e-5b7d-af18-e052a70ef87d  

## Ownership & control

### Owners / controllers

- **AMPLUS ENERGY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59ab720c-2e56-513d-be62-e201b4879695

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03571218`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-28
- **Registered office:** First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
- **SIC:** 74990

### Officers

- [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2024-06-26
- HERD, Ian Riddoch Williamson — director · British · appointed 2016-06-27
- ALAN GORDON, Shanks — secretary · British · appointed 2009-03-25 · resigned 2013-06-19
- BINGLE, Timothy Mark — secretary · British · appointed 1998-07-14 · resigned 2001-10-03
- MORRICE, Graeme Charles — secretary · appointed 2013-06-20 · resigned 2013-10-01
- MORRICE, Graeme Charles — secretary · British · appointed 2007-09-01 · resigned 2009-03-25
- SHANKS, Alan Gordon — secretary · British · appointed 2008-03-25 · resigned 2008-03-25
- [BLACKWOOD PARTNERS LLP](https://whiteintel.dev/entity/14870c4e-9eda-5263-a0c4-0dee9846ec46) — corporate secretary · appointed 2013-10-01 · resigned 2016-05-17
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2016-09-14 · resigned 2024-06-26
- SEYMOUR TAYLOR LIMITED — corporate secretary · appointed 2001-10-03 · resigned 2007-09-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-05-28 · resigned 1998-07-14
- DARE, Andrew Nicholas — director · British · appointed 2024-06-18 · resigned 2025-05-21
- GUJRAL, Ben — director · British · appointed 2014-06-20 · resigned 2016-06-27
- HAWKSLEY, Peter — director · British · appointed 2001-10-03 · resigned 2007-09-01
- HERD, Ian Riddoch Williamson — director · British · appointed 2007-09-01 · resigned 2012-10-01
- JARMAN, Roy — director · British · appointed 2001-10-03 · resigned 2003-06-10
- KERR, David Wishart — director · British · appointed 2012-07-06 · resigned 2016-09-13
- MILNE, Stephen Andrew Austen — director · British · appointed 1998-07-14 · resigned 2001-10-03
- MOUTÉ, Nicolas Robert Maxime — director · French · appointed 2013-06-25 · resigned 2014-03-28
- REED, John Burwell — director · American · appointed 2014-04-15 · resigned 2016-06-27

### Beneficial owners (Persons with Significant Control)

- [Amplus Energy (Holdings) Limited](https://whiteintel.dev/entity/59ab720c-2e56-513d-be62-e201b4879695) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03571218
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03571218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPLUS PRODUCTION LIMITED**. Human view: https://whiteintel.dev/entity/d46dbb52-bf0e-5b7d-af18-e052a70ef87d · Structured JSON: https://whiteintel.dev/api/public/dossier/d46dbb52-bf0e-5b7d-af18-e052a70ef87d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._