# Bayfield Energy Limited

## Details

- **Company number:** [06395419](https://find-and-update.company-information.service.gov.uk/company/06395419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2007
- **Registered office:** C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, W2 6BD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Trinity Exploration & Production Limited](/group/39014) (3 companies)


## Previous names

- Burren Energy (Trinidad) Limited (until 25 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRASH, Daniel Cuthbert | director | 5 Nov 2024 |  |
| BRASH, David Bernard | director | 5 Nov 2024 |  |
| BRASH, SNR., Charles Anthony | director | 5 Nov 2024 |  |
| BRASH, JR., Charles Anthony | director | 5 Nov 2024 |  |
| AMBA SECRETARIES LIMITED | corporate-secretary | 28 Sep 2018 |  |
| SEEPERSAD, Denva | director | 30 Oct 2024 | 5 Nov 2024 |
| MAHARAJ, Nirmala Alana | director | 30 Oct 2024 | 5 Nov 2024 |
| KENNEDY, Julian Peter | director | 3 Oct 2023 | 5 Nov 2024 |
| BRIDGLALSINGH, Jeremy | director | 23 Jun 2017 | 5 Nov 2024 |
| SEEPERSAD, Denva | director | 14 Sep 2021 | 3 Oct 2023 |
| DINGWALL, Bruce Alan Ian | director | 14 Feb 2013 | 3 Aug 2021 |
| BATEMAN, Amanda Macfarlane | secretary | 14 Feb 2013 | 28 Sep 2018 |
| MURPHY, Jonathan David | director | 31 Dec 2015 | 23 Jun 2017 |
| RAMSUMAIR, Bryan Walter | director | 14 Feb 2013 | 31 Dec 2015 |
| PEMBERTON, Joel Montgomery Christopher | director | 14 Feb 2013 | 13 Nov 2015 |
| ODERGREN, Cecilia | director | 3 Jun 2011 | 14 Feb 2013 |
| JOHN, Hywel Rhys Richard | director | 16 Sep 2010 | 14 Feb 2013 |
| AMBA SECRETARIES LIMITED | corporate-secretary | 7 Jul 2008 | 14 Feb 2013 |
| PANNIKOV, Andrei | director | 10 Jul 2008 | 3 Jun 2011 |
| O'SULLIVAN, Finian Rory | director | 10 Jul 2008 | 3 Jun 2011 |
| THURLEY, Brian | director | 17 Jun 2008 | 3 Jun 2011 |
| GILL, Simon | director | 4 Feb 2008 | 31 May 2011 |
| CARR, Darcy | director | 28 Jan 2008 | 5 Nov 2010 |
| CALVERY, Michael John | director | 10 Jul 2008 | 23 Nov 2008 |
| GUPTA, Atul, Mr. | director | 4 Feb 2008 | 25 Aug 2008 |
| GILL, Simon | secretary | 4 Feb 2008 | 7 Jul 2008 |
| CARR, Darcy | secretary | 28 Jan 2008 | 4 Feb 2008 |
| GILL, Simon | director | 1 Nov 2007 | 28 Jan 2008 |
| O'SULLIVAN, Finian Rory | director | 10 Oct 2007 | 28 Jan 2008 |
| JOHN, Hywel Rhys Richard | secretary | 10 Oct 2007 | 28 Jan 2008 |
| ROSE, Andrew Benedict | director | 10 Oct 2007 | 28 Jan 2008 |
| GUPTA, Atul, Mr. | director | 10 Oct 2007 | 28 Jan 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trinity Exploration & Production Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Bayfield Energy Limited → [Trinity Exploration & Production Limited](/company/07535869)



## Controls

- [Trinity Exploration And Production Services (UK) Limited](/company/06581076) (06581076)



## Directors' other companies

- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Gwa Limited](/company/10656130)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Trinity Exploration And Production Services (UK) Limited](/company/06581076)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Holdings Limited](/company/10654801)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy C D And LLC Ltd](/company/11029613)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Antev Limited](/company/08764600)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Momart International Limited](/company/03375326)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Fiinu Services Ltd](/company/12973742)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy Tapi Aike Ltd](/company/11029574)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Eco Energy Ta Op Ltd](/company/11031381)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane (Whirlwind) Limited](/company/10654845)



## Companies at the same address

- [Amba Secretaries Limited](/company/05876534) (05876534)