Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Trinity Exploration and Production Services (UK) Limited
- Incorporated
- 30 April 2008 (18 years)
- Previously known as
- Bayfield Energy (Services) Ltd (until 22 April 2013)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Daniel Cuthbert BrashDavid Bernard BrashCharles Anthony Brash Jr.
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Amba Company Secretarial Services Limited 4th FloorOne Kingdom StreetPaddington CentralLondonW2 6BD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Brash, Daniel Cuthbert
Director · Appointed 5 November 2024
Trinidadian
Born January 1977 (49)
Brash, David Bernard
Director · Appointed 5 November 2024
Trinidadian
Born September 1963 (63)
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)
Corporate Secretary · Appointed 28 September 2018
Officer history (17 former)
5 November 2024
Appointed Brash, David Bernard as Director
5 November 2024
Appointed Brash, Jr., Charles Anthony as Director
5 November 2024
Appointed Brash, Snr., Charles Anthony as Director
5 November 2024
5 November 2024
Appointed Brash, Daniel Cuthbert as Director
5 November 2024
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
23 November 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
14 February 2013
3 June 2011
3 June 2011
31 May 2011
16 September 2010
13 April 2010
10 July 2008
10 July 2008
10 July 2008
10 July 2008
7 July 2008
7 July 2008
7 July 2008
30 April 2008
30 April 2008
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. 06395419
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bayfield Energy Limited Owns 75–100% of shares
Trinity Exploration and Production Services (UK) Limited This company Owns 75–100% of shares
Trinity Exploration & Production (UK) Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Secretary's details changed | |||
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Accounts filing | |||
| 24 July 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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