TRINITY EXPLORATION & PRODUCTION PLC
Active - Accounts Filed
General Information
NAME
TRINITY EXPLORATION & PRODUCTION PLC
COMPANY NUMBER
07535869
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/02/2011
(13 years and 10 months old)
WEBSITE
www.trinityexploration.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2011
13/02/2013
BAYFIELD ENERGY HOLDINGS PLC
View all previous names
BERKSHIRE
RG6 1PT
Telephone: 01312403860
TPS: No
Burdett House Fourth Floor
15-16 Buckingham Street
London
WC2N 6DU
Telephone: 74045959
c/o Amba Company Secretarial Ser
Thames Valley Park Drive
Reading
Berkshire RG6 1PT
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
| BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Jonathan Robert Cooper (926216622) has left the board |
| 07/11/2024 | New Board Member Charles Anthony Brash, Snr. (932901989) Appointed |
| 07/11/2024 | New Board Member Charles Anthony Brash, Jr. (932902016) Appointed |
Credit Risk Overview
Want to learn more about TRINITY EXPLORATION & PRODUCTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY EXPLORATION & PRODUCTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY EXPLORATION & PRODUCTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
| BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Jonathan Robert Cooper (926216622) has left the board |
| 07/11/2024 | New Board Member Charles Anthony Brash, Snr. (932901989) Appointed |
| 07/11/2024 | New Board Member Charles Anthony Brash, Jr. (932902016) Appointed |
| 07/11/2024 | New Board Member David Bernard Brash (932902041) Appointed |
| 07/11/2024 | Jeremy Bridglalsingh (922284950) has left the board |
| 07/11/2024 | New Board Member Daniel Cuthbert Brash (932902027) Appointed |
| 07/11/2024 | Kaat Juliana M Van Hecke (929337768) has left the board |
| 07/11/2024 | Julian Peter Kennedy (915864341) has left the board |
| 07/11/2024 | Nicholas John Clayton (918716272) has left the board |
| 07/11/2024 | Derek Ian George Hudson (928834330) has left the board |
| 26/06/2024 | James Graeme Menzies (923465143) has left the board |
| 23/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Julian Peter Kennedy (915864341) Appointed |
| 25/08/2023 | New Board Member Jonathan Robert Cooper (926216622) Appointed |
| 14/07/2023 | New Accounts filed |
| 29/06/2023 | Angus Christian Winther (907022194) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Kaat Juliana M Van Hecke (929337768) Appointed |
| 09/03/2022 | David Alexander Segel (922284924) has left the board |
| 18/10/2021 | New Board Member Derek Ian George Hudson (928834330) Appointed |
| 18/10/2021 | New Board Member Derek Ian George Hudson (928834330) Appointed |
| 05/10/2021 | New Board Member Derek Ian George Hudson (928834330) Appointed |
| 17/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Nicholas John Clayton (918716272) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | AMBA SECRETARIES LIMITED (925444857) has left the board |
| 08/02/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 23/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (925444857) Appointed |
| 23/01/2019 | Amanda Bateman (915791224) has left the board |
| 07/12/2018 | New Board Member Nicholas John Clayton (925315730) Appointed |
| 08/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | Jonathan David Murphy (911520597) has left the board |
| 04/07/2017 | New Board Member James Graeme Menzies (923465143) Appointed |
| 29/06/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 30/01/2017 | Jeremy Bridglalsingh (922319112) has left the board |
| 30/01/2017 | New Board Member Jeremy Bridglalsingh (922284950) Appointed |
| 30/01/2017 | David Alexander Segel (922319090) has left the board |
| 30/01/2017 | New Board Member David Alexander Segel (922284924) Appointed |
| 27/01/2017 | New Board Member David Alexander Segel (922319090) Appointed |
| 27/01/2017 | New Board Member Jeremy Bridglalsingh (922319112) Appointed |
| 25/01/2017 | New Board Member Angus Christian Winther (907022194) Appointed |
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