The Trimble Energy Company Ltd.

Active01946283 Private limited company
Incorporated
11 September 1985 (41 years)
Previously known as
The Energy Contract Company Limited (until 1 November 2006)
Carlingford Petroleum Limited (until 6 December 1988)
Carling Ford Petroleum Limited (until 4 November 1985)
Earlier: Creogold Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Karen Marie Trimble
Niall Trimble
Accounts type
Total exemption full
Region
Greater London
Address
7 Lebanon Park
Twickenham
TW1 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2022
British
Born December 1959 (66)
Secretary · Appointed 17 October 2007
British
Director
British
Born July 1948 (78)
Officer history (5 former)
21 September 2022
Appointed Trimble, Karen Marie as Director
17 October 2007
Appointed Trimble, Karen Marie as Secretary
30 September 2006
Resigned Mcgough, David as Director
30 September 2006
Resigned Way, Anthony Richard as Secretary
1 July 2004
Resigned Way, Anthony Richard as Director
1 April 2004
Resigned Trimble, Robert as Director
1 August 2003
Appointed Mcgough, David as Director
1 June 2002
Appointed Way, Anthony Richard as Secretary
1 June 2002
Resigned Burchnall, David Paul as Secretary
16 June 2000
Appointed Way, Anthony Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1948 (78)

Holdings 1

Companies where The Trimble Energy Company Ltd. is registered as a person with significant control

Right to appoint and remove directors (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates24 May 2026
10 June 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with no updates24 May 2025
3 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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