TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
Overview
| Company Name | TRINITY EXPLORATION & PRODUCTION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC396945 |
| Jurisdiction | Scotland |
| 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 & PRODUCTION (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRINITY EXPLORATION & PRODUCTION (UK) LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY EXPLORATION & PRODUCTION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION LIMITED | May 20, 2011 | May 20, 2011 |
| PACIFIC SHELF 1651 LIMITED | Apr 04, 2011 | Apr 04, 2011 |
What are the latest accounts for TRINITY EXPLORATION & PRODUCTION (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 & PRODUCTION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for TRINITY EXPLORATION & PRODUCTION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Termination of appointment of Julian Peter Kennedy as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jeremy Bridglalsingh 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 | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Apr 04, 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 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2021
| 4 pages | SH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 14, 2021
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Who are the officers of TRINITY EXPLORATION & PRODUCTION (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 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Trinidad And Tobago | Trinidadian | 329021160001 | |||||||||
| BRASH, David Bernard | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Trinidad And Tobago | Trinidadian | 329021220001 | |||||||||
| BRASH, JR., Charles Anthony | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Trinidad And Tobago | Trinidadian | 329021130001 | |||||||||
| BRASH, SNR., Charles Anthony | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Trinidad And Tobago | Trinidadian | 329021010001 | |||||||||
| BATEMAN, Amanda Macfarlane | Secretary | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | 176892780001 | |||||||||||
| RAMSUMAIR, Bryan | Secretary | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | British | 163579450001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BRASH JUNIOR, Charles Anthony | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Trinidad And Tobago | Trinidadian | 163578610001 | |||||||||
| BRIDGLALSINGH, Jeremy | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp West Yorkshire England | Trinidad And Tobago | Trinidadian | 222849500001 | |||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 151065720001 | |||||||||
| DINGWALL, Bruce Alan Ian | Director | Coupar Angus PH13 9JE Blairgowne Balgersho House Perthshire | Scotland | British | 52710070002 | |||||||||
| KENNEDY, Julian Peter | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 158643410002 | |||||||||
| MACDONALD, Ian | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Canada | Canadian | 163579340001 | |||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 137839130001 | |||||||||
| MURPHY, Jonathan David | Director | Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | 115205970003 | |||||||||
| MURPHY, Jonathan David | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Scotland | British | 115205970003 | |||||||||
| PEMBERTON, Joel | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Trinidad And Tobago | Trinidadian | 163578790001 | |||||||||
| RAMSUMAIR, Bryan Walter | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Trinidad & Tobago | Trinidad And Tobago | 176385200001 | |||||||||
| SEEPERSAD, Denva | Director | Queen's Road AB15 4YL Aberdeen 13 | Trinidad And Tobago | Trinidadian | 287902160001 |
Who are the persons with significant control of TRINITY EXPLORATION & PRODUCTION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Exploration & Production Plc | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 West Yorkshire 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