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 Number | 07535869 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PINSENT MASONS LLP, 1 |
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Address Line 2 | PARK ROW |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/09/2018
Connections
(Shared officers)
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 district scale
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)