Trinity Exploration & Production Limited
- Company number
- 07535869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2011
- Nature of business
- Extraction of crude petroleum
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
- Trinity Exploration & Production PLC (until 25 Feb 2025)
- Bayfield (Topco) PLC (until 10 Mar 2011)
- Bayfield Energy Holdings PLC (until 13 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Jonathan Gervaise Fitzpatrick | Director | 8 Jul 2011 | 13 Feb 2013 |
| PANNIKOV, Andrei | Director | 21 Feb 2011 | 13 Feb 2013 |
| JOHN, Hywel Rhys Richard | Director | 21 Feb 2011 | 13 Feb 2013 |
| O'SULLIVAN, Finian Rory | Director | 21 Feb 2011 | 19 Jun 2015 |
| MACFARLANE, David Archibald | Director | 8 Jul 2011 | 19 Aug 2015 |
| HARFORD, Ronald Frederick De Creeft | Director | 13 Feb 2013 | 31 Aug 2015 |
| BRASH, Charles Anthony | Director | 13 Feb 2013 | 29 Oct 2015 |
| PEMBERTON, Joel Montgomery Christopher | Director | 13 Feb 2013 | 13 Nov 2015 |
| MURPHY, Jonathan David | Director | 13 Feb 2013 | 23 Jun 2017 |
| BATEMAN, Amanda | Secretary | 21 Feb 2011 | 28 Sep 2018 |
| DINGWALL, Bruce Alan Ian | Director | 13 Feb 2013 | 3 Aug 2021 |
| SEGEL, David Alexander | Director | 11 Jan 2017 | 22 Feb 2022 |
| WINTHER, Angus Christian | Director | 11 Jan 2017 | 27 Jun 2023 |
| MENZIES, James Graeme | Director | 23 Jun 2017 | 24 Jun 2024 |
| KENNEDY, Julian Peter | Director | 8 Aug 2023 | 5 Nov 2024 |
| COOPER, Jonathan Robert | Director | 8 Aug 2023 | 5 Nov 2024 |
| VAN HECKE, Kaat Juliana M | Director | 22 Feb 2022 | 5 Nov 2024 |
| HUDSON, Derek Ian George | Director | 14 Sep 2021 | 5 Nov 2024 |
| CLAYTON, Nicholas John | Director | 28 Nov 2018 | 5 Nov 2024 |
| BRIDGLALSINGH, Jeremy | Director | 11 Jan 2017 | 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 | |
| BRASH, David Bernard | Director | 5 Nov 2024 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Anthony Brash, Jr. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2024 | |
| Mr David Bernard Brash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2024 | |
| Mr Daniel Cuthbert Brash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2024 |
Accounts
Connections
Controls
- Bayfield Energy Limited (06395419)
- Trinity Exploration & Production (UK) Limited (SC396945)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Gwa Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) 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 Bayfield Energy 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 Prax Hurricane (Whirlwind) Limited
Companies at the same address
- Ajax Resources PLC (13467546)
- Ashtead Technology Holdings PLC (13424040)
- Matarka Energy Limited (10171798)
- Trinity Exploration And Production Services (UK) Limited (06581076)