Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Bayfield Energy Limited
- Incorporated
- 10 October 2007 (19 years)
- Previously known as
- Burren Energy (Trinidad) Limited (until 25 July 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Charles Anthony Brash Jr.Charles Anthony Brash SnrDavid Bernard Brash
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Amba Company Secretarial Services Limited 4th FloorOne Kingdom StreetPaddington CentralW2 6BD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Brash, Jr., Charles Anthony
Director · Appointed 5 November 2024
Trinidadian
Born October 1962 (64)
Brash, Snr., Charles Anthony
Director · Appointed 5 November 2024
Trinidadian
Born October 1939 (87)
Brash, David Bernard
Director · Appointed 5 November 2024
Trinidadian
Born September 1963 (63)
Brash, Daniel Cuthbert
Director · Appointed 5 November 2024
Trinidadian
Born January 1977 (49)
Corporate Secretary · Appointed 28 September 2018
Officer history (27 former)
5 November 2024
Resigned Maharaj, Nirmala Alana as Director
5 November 2024
Appointed Brash, Snr., Charles Anthony as Director
5 November 2024
Appointed Brash, David Bernard as Director
5 November 2024
Appointed Brash, Daniel Cuthbert as Director
5 November 2024
Appointed Brash, Jr., Charles Anthony as Director
5 November 2024
5 November 2024
Resigned Seepersad, Denva as Director
5 November 2024
30 October 2024
Appointed Maharaj, Nirmala Alana as Director
30 October 2024
Appointed Seepersad, Denva as Director
3 October 2023
3 October 2023
14 September 2021
3 August 2021
28 September 2018
Resigned Bateman, Amanda Macfarlane as Secretary
28 September 2018
23 June 2017
23 June 2017
31 December 2015
31 December 2015
13 November 2015
14 February 2013
14 February 2013
Appointed Bateman, Amanda Macfarlane as Secretary
14 February 2013
14 February 2013
14 February 2013
14 February 2013
14 February 2013
3 June 2011
3 June 2011
3 June 2011
3 June 2011
31 May 2011
5 November 2010
16 September 2010
23 November 2008
Resigned Calvery, Michael John as Director
25 August 2008
10 July 2008
10 July 2008
10 July 2008
Appointed Calvery, Michael John as Director
7 July 2008
7 July 2008
17 June 2008
4 February 2008
4 February 2008
4 February 2008
4 February 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
1 November 2007
10 October 2007
10 October 2007
10 October 2007
10 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07535869
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bayfield Energy Limited This company Owns 75–100% of shares
Trinity Exploration and Production Services (UK) Limited Owns 75–100% of shares
Trinity Exploration & Production (UK) Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Change of details for a person with significant control | |||
| 12 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing |
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