Trinity Exploration & Production (UK) Limited
- Company number
- SC396945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Trinity Exploration & Production Limited (3 companies)
Registered office
Previous names
- Pacific Shelf 1651 Limited (until 20 May 2011)
- Trinity Exploration & Production Limited (until 13 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNON, Roger Gordon | Director | 4 Apr 2011 | 25 May 2011 |
| MCEWING, David | Director | 4 Apr 2011 | 25 May 2011 |
| MD SECRETARIES LIMITED | Corporate-Secretary | 4 Apr 2011 | 12 Sep 2012 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 12 Sep 2012 | 14 Feb 2013 |
| RAMSUMAIR, Bryan | Secretary | 7 Sep 2011 | 14 Feb 2013 |
| BRASH JUNIOR, Charles Anthony | Director | 7 Sep 2011 | 14 Feb 2013 |
| MACDONALD, Ian | Director | 7 Sep 2011 | 14 Feb 2013 |
| MURPHY, Jonathan David | Director | 7 Sep 2011 | 14 Feb 2013 |
| PEMBERTON, Joel | Director | 7 Sep 2011 | 13 Nov 2015 |
| RAMSUMAIR, Bryan Walter | Director | 14 Feb 2013 | 31 Dec 2015 |
| MURPHY, Jonathan David | Director | 31 Dec 2015 | 23 Jun 2017 |
| BATEMAN, Amanda Macfarlane | Secretary | 14 Feb 2013 | 28 Sep 2018 |
| DINGWALL, Bruce Alan Ian | Director | 25 May 2011 | 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, JR., Charles Anthony | Director | 5 Nov 2024 | |
| BRASH, Daniel Cuthbert | Director | 5 Nov 2024 | |
| BRASH, SNR., Charles Anthony | Director | 5 Nov 2024 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 28 Sep 2018 |
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 |
Accounts
Connections
Owned by
Trinity Exploration & Production (UK) Limited → Trinity Exploration & Production Limited
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 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 Prax Hurricane (Whirlwind) Limited
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