Trinity Exploration And Production Services (UK) Limited
- Company number
- 06581076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2008
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Trinity Exploration & Production Limited (3 companies)
Registered office
Co Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street
Paddington Central
London
W2 6BD
Paddington Central
London
W2 6BD
Previous names
- Bayfield Energy (Services) Ltd (until 22 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Simon | Secretary | 30 Apr 2008 | 7 Jul 2008 |
| GUPTA, Atul, Mr. | Director | 30 Apr 2008 | 10 Jul 2008 |
| CARR, Darcy | Director | 10 Jul 2008 | 13 Apr 2010 |
| GILL, Simon | Director | 7 Jul 2008 | 31 May 2011 |
| THURLEY, Brian | Director | 10 Jul 2008 | 3 Jun 2011 |
| ODERGREN, Cecilia | Director | 3 Jun 2011 | 14 Feb 2013 |
| JOHN, Hywel Rhys Richard | Director | 16 Sep 2010 | 14 Feb 2013 |
| O'SULLIVAN, Finian Rory | Director | 10 Jul 2008 | 14 Feb 2013 |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 7 Jul 2008 | 14 Feb 2013 |
| PEMBERTON, Joel Montgomery Christopher | Director | 14 Feb 2013 | 13 Nov 2015 |
| RAMSUMAIR, Bryan Walter | Director | 14 Feb 2013 | 31 Dec 2015 |
| MURPHY, Jonathan David | Director | 23 Nov 2015 | 23 Jun 2017 |
| BATEMAN, Amanda Macfarlane | Secretary | 14 Feb 2013 | 28 Sep 2018 |
| DINGWALL, Bruce Alan Ian | Director | 14 Feb 2013 | 3 Aug 2021 |
| SEEPERSAD, Denva | Director | 14 Sep 2021 | 3 Oct 2023 |
| KENNEDY, Julian Peter | Director | 3 Oct 2023 | 5 Nov 2024 |
| BRIDGLALSINGH, Jeremy | Director | 23 Jun 2017 | 5 Nov 2024 |
| BRASH, David Bernard | Director | 5 Nov 2024 | |
| BRASH, Daniel Cuthbert | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bayfield Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Trinity Exploration And Production Services (UK) Limited → Bayfield Energy Limited → Trinity Exploration & Production Limited
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Gwa Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Holdings Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Momart International Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Expedez Financial Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane (Whirlwind) Limited
Companies at the same address
- Ajax Resources PLC (13467546)
- Ashtead Technology Holdings PLC (13424040)
- Matarka Energy Limited (10171798)
- Trinity Exploration & Production Limited (07535869)