# Trinity Exploration And Production Services (UK) Limited

## Details

- **Company number:** [06581076](https://find-and-update.company-information.service.gov.uk/company/06581076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2008
- **Registered office:** C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Trinity Exploration & Production Limited](/group/39014) (3 companies)


## 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 |  |




## Owned by

Trinity Exploration And Production Services (UK) Limited → [Bayfield Energy Limited](/company/06395419) → [Trinity Exploration & Production Limited](/company/07535869)




## 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 [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 [Expedez Financial Services Ltd](/company/11350027)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane (Whirlwind) Limited](/company/10654845)



## Companies at the same address

- [Ajax Resources PLC](/company/13467546) (13467546)
- [Ashtead Technology Holdings PLC](/company/13424040) (13424040)
- [Matarka Energy Limited](/company/10171798) (10171798)
- [Trinity Exploration & Production Limited](/company/07535869) (07535869)