TRINITY EXPLORATION & PRODUCTION PLC

TRINITY EXPLORATION & PRODUCTION PLC is an active public limited company, incorporated on 21 February 2011. The nature of the business is Extraction of crude petroleum. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TRINITY EXPLORATION & PRODUCTION PLC has two previous names, the most recent of which was BAYFIELD ENERGY HOLDINGS PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07535869
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date21/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PINSENT MASONS LLP, 1
Address Line 2PARK ROW
Post TownLEEDS
CountryENGLAND
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 13/02/2013 onwards:
TRINITY EXPLORATION & PRODUCTION PLC
From 10/03/2011 to 13/02/2013:
BAYFIELD ENERGY HOLDINGS PLC
Prior to 10/03/2011:
BAYFIELD (TOPCO) PLC

Directors

(The company's officers)
MR JEREMY BRIDGLALSINGH
(~45 year old Trinidadian national)
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in TRINIDAD AND TOBAGO
Appointed on 11/01/2017
MR NICHOLAS JOHN CLAYTON
(~60 year old British national)
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2018
DR JONATHAN ROBERT COOPER
(~55 year old British national)
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/2023
MR DEREK IAN GEORGE HUDSON
(~68 year old Trinidadian national)
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TRINIDAD AND TOBAGO
Appointed on 14/09/2021
MR JULIAN PETER KENNEDY
(~56 year old British national)
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/2023
MR JAMES GRAEME MENZIES
(~61 year old British national)
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2017
MRS KAAT JULIANA M VAN HECKE
(~52 year old Belgian national)
C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 22/02/2022
AMBA SECRETARIES LIMITED
(British national)
400, THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND
  • Current Secretary
Appointed on 28/09/2018

Connections

(Shared officers)
  • MR NICHOLAS JOHN CLAYTON
  • MR NICHOLAS JOHN CLAYTON
  • MR NICHOLAS JOHN CLAYTON
ANTEV 101 LIMITED
  • AMBA SECRETARIES LIMITED
ANTEV 201 LIMITED
  • AMBA SECRETARIES LIMITED
ANTEV 301 LIMITED
  • AMBA SECRETARIES LIMITED
ANTEV LIMITED
  • AMBA SECRETARIES LIMITED
  • AMBA SECRETARIES LIMITED
  • AMBA SECRETARIES LIMITED
  • AMBA SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRINITY EXPLORATION & PRODUCTION PLC: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of TRINITY EXPLORATION & PRODUCTION PLC at local scale
Map of TRINITY EXPLORATION & PRODUCTION PLC at local scale
Map of TRINITY EXPLORATION & PRODUCTION PLC at district scale
Map of TRINITY EXPLORATION & PRODUCTION PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)