TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
Overview
| Company Name | TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06581076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED located?
| Registered Office Address | C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive RG6 1PT Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYFIELD ENERGY (SERVICES) LTD | Apr 30, 2008 | Apr 30, 2008 |
What are the latest accounts for TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Julian Peter Kennedy on Nov 05, 2024 | 2 pages | CH01 | ||
Termination of appointment of Julian Peter Kennedy as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Bernard Brash as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Bridglalsingh as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Cuthbert Brash as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charles Anthony Brash, Jr. as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charles Anthony Brash, Snr. as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on Nov 05, 2024 | 1 pages | AD01 | ||
Change of details for Bayfield Energy Ltd as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Jeremy Bridglalsingh on Nov 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Julian Peter Kennedy as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Denva Seepersad as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mr Denva Seepersad as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bruce Alan Ian Dingwall as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 115238010001 | ||||||||||
| BRASH, Daniel Cuthbert | Director | Thames Valley Park Drive RG6 1PT Reading C/O Amba Company Secretarial Services Limited, 400 Berkshire England | Trinidad And Tobago | Trinidadian | Director | 329021410001 | ||||||||
| BRASH, David Bernard | Director | Thames Valley Park Drive RG6 1PT Reading C/O Amba Company Secretarial Services Limited, 400 Berkshire England | Trinidad And Tobago | Trinidadian | Director | 329021440001 | ||||||||
| BRASH, JR., Charles Anthony | Director | Thames Valley Park Drive RG6 1PT Reading C/O Amba Company Secretarial Services Limited, 400 Berkshire England | Trinidad And Tobago | Trinidadian | Managing Director | 329021330001 | ||||||||
| BRASH, SNR., Charles Anthony | Director | Thames Valley Park Drive RG6 1PT Reading C/O Amba Company Secretarial Services Limited, 400 Berkshire England | Trinidad And Tobago | Trinidadian | Chairman | 329021310001 | ||||||||
| BATEMAN, Amanda Macfarlane | Secretary | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | 176356710001 | |||||||||||
| GILL, Simon | Secretary | 20 Lavender Road GU22 8AY Woking Surrey | Other | 125699170001 | ||||||||||
| AMBA SECRETARIES LIMITED | Secretary | 12 Clifton Park Road Caversham RG4 7PD Reading Berkshire |
| 115238010001 | ||||||||||
| BRIDGLALSINGH, Jeremy | Director | Thames Valley Park Drive RG6 1PT Reading C/O Amba Company Secretarial Services Limited, 400 Berkshire England | Trinidad And Tobago | Trinidadian | Chief Financial Officer | 222849500001 | ||||||||
| CARR, Darcy | Director | San Diego Park Diego Martin 11 Trinidad And Tobago | Trinidad And Tobago | Canadian | Company Director | 129531050001 | ||||||||
| DINGWALL, Bruce Alan Ian | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Scotland | British | Director | 52710070002 | ||||||||
| GILL, Simon | Director | Hammer Lane Grayshott GU26 6JD Hindhead 2 Assisi Surrey | United Kingdom | Other | Company Director | 125699170002 | ||||||||
| GUPTA, Atul, Mr. | Director | 43 Loveday Road W13 9JT London | England | British | Director | 62484620002 | ||||||||
| JOHN, Hywel Rhys Richard | Director | c/o 4th Floor 15-16 Buckingham Street WC2N 6DU London Burdett House United Kingdom | United Kingdom | British | Director | 79939720001 | ||||||||
| KENNEDY, Julian Peter | Director | Thames Valley Park Drive RG6 1PT Reading C/O Amba Company Secretarial Services Limited, 400 Berkshire England | United Kingdom | British | Director | 158643410002 | ||||||||
| MURPHY, Jonathan David | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Scotland | British | Director | 115205970003 | ||||||||
| O'SULLIVAN, Finian Rory | Director | House Hursley SO21 2JL Winchester Home Farm Hampshire United Kingdom | England | Irish | Company Director | 58143560003 | ||||||||
| ODERGREN, Cecilia | Director | c/o 4th Floor 15-16 Buckingham Street WC2N 6DU London Burdett House United Kingdom | United Kingdom | Swedish | Director | 153497480002 | ||||||||
| PEMBERTON, Joel Montgomery Christopher | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Trinidad & Tobago | Trinidad And Tobago | Director | 175834790001 | ||||||||
| RAMSUMAIR, Bryan Walter | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Trinidad & Tobago | Trinidad And Tobago | Director | 176385200001 | ||||||||
| SEEPERSAD, Denva | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Trinidad And Tobago | Trinidadian | Finance Professional | 287902160001 | ||||||||
| THURLEY, Brian | Director | 1 South Hill GU1 3SY Guildford Surrey | United Kingdom | British | Director | 50902660002 |
Who are the persons with significant control of TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfield Energy Ltd | Apr 06, 2016 | Thames Valley Park Drive RG6 1PT Reading C/O Amba Company Secretarial Services Limited, 400 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0