# Trinity Exploration & Production Limited

## Details

- **Company number:** [07535869](https://find-and-update.company-information.service.gov.uk/company/07535869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2011
- **Registered office:** C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum


## 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 |  |





## Controls

- [Bayfield Energy Limited](/company/06395419) (06395419)
- [Trinity Exploration & Production (UK) Limited](/company/SC396945) (SC396945)



## 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

- [Ajax Resources PLC](/company/13467546) (13467546)
- [Ashtead Technology Holdings PLC](/company/13424040) (13424040)
- [Matarka Energy Limited](/company/10171798) (10171798)
- [Trinity Exploration And Production Services (UK) Limited](/company/06581076) (06581076)