TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
COMPANY NUMBER
SC396945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2011
(13 years and 8 months old)
WEBSITE
https://bayfieldenergy.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2011
13/02/2013
TRINITY EXPLORATION & PRODUCTION LIMITED
View all previous names
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 07/11/2024 | Julian Peter Kennedy (915864341) has left the board |
| 07/11/2024 | Jeremy Bridglalsingh (922284950) has left the board |
Credit Risk Overview
Want to learn more about TRINITY EXPLORATION & PRODUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY EXPLORATION & PRODUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY EXPLORATION & PRODUCTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
| BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 07/11/2024 | Julian Peter Kennedy (915864341) has left the board |
| 07/11/2024 | Jeremy Bridglalsingh (922284950) has left the board |
| 07/11/2024 | New Board Member Charles Anthony Brash, Jr. (932902113) Appointed |
| 07/11/2024 | New Board Member Charles Anthony Brash, Snr. (932902101) Appointed |
| 07/11/2024 | New Board Member David Bernard Brash (932902122) Appointed |
| 07/11/2024 | New Board Member Daniel Cuthbert Brash (932902116) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 16/10/2023 | New Board Member Julian Peter Kennedy (915864341) Appointed |
| 16/10/2023 | Denva Seepersad (928790216) has left the board |
| 14/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Denva Seepersad (928790216) Appointed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Denva Seepersad (928790217) Appointed |
| 05/10/2021 | Bruce Alan Ian Dingwall (905271007) has left the board |
| 05/10/2021 | New Board Member Denva Seepersad (928790217) Appointed |
| 05/10/2021 | New Board Member Denva Seepersad (928790216) Appointed |
| 05/10/2021 | Bruce Alan Ian Dingwall (905271007) has left the board |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 03/01/2019 | AMBA SECRETARIES LIMITED (925346543) has left the board |
| 18/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925346543) Appointed |
| 18/12/2018 | Amanda Macfarlane Bateman (917689278) has left the board |
| 26/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Jeremy Bridglalsingh (922284950) Appointed |
| 03/08/2017 | Jeremy Bridglalsingh (923597772) has left the board |
| 27/07/2017 | Jonathan David Murphy (911520597) has left the board |
| 27/07/2017 | New Board Member Jeremy Bridglalsingh (923597772) Appointed |
| 21/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 17/02/2016 | Bryan Walter Ramsumair (917638520) has left the board |
| 17/02/2016 | Bryan Walter Ramsumair (917638520) has left the board |
| 17/02/2016 | New Board Member Jonathan David Murphy (911520597) Appointed |
| 17/02/2016 | New Board Member Jonathan David Murphy (911520597) Appointed |
| 24/11/2015 | Joel Pemberton (916357879) has left the board |
| 24/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
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