Trinity Exploration & Production Limited

Active07535869 Private limited company
Incorporated
21 February 2011 (15 years)
Previously known as
Bayfield Energy Holdings PLC (until 13 February 2013)
Bayfield (Topco) PLC (until 10 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Daniel Cuthbert Brash
David Bernard Brash
Charles Anthony Brash Jr.
Owned by
Charles Anthony Brash Jr.
Daniel Cuthbert Brash
David Bernard Brash
Accounts type
Group
Region
Greater London
Address
C/o Amba Company Secretarial Services Limited 4th Floor
One Kingdom Street
Paddington Central
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
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
Also at Ascent Resources PLC, Trinity Exploration & Production (UK) Limited, Bayfield Energy Limited · more companies
Officer history (20 former)
5 November 2024
Resigned Kennedy, Julian Peter as Director
5 November 2024
Resigned Van Hecke, Kaat Juliana M 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
Resigned Bridglalsingh, Jeremy as Director
5 November 2024
Resigned Clayton, Nicholas John as Director
5 November 2024
Appointed Brash, David Bernard as Director
5 November 2024
Resigned Hudson, Derek Ian George as Director
5 November 2024
Appointed Brash, Daniel Cuthbert as Director
5 November 2024
Resigned Cooper, Jonathan Robert as Director
24 June 2024
Resigned Menzies, James Graeme as Director
8 August 2023
Appointed Kennedy, Julian Peter as Director
8 August 2023
Appointed Cooper, Jonathan Robert as Director
27 June 2023
Resigned Winther, Angus Christian as Director
22 February 2022
Appointed Van Hecke, Kaat Juliana M as Director
22 February 2022
Resigned Segel, David Alexander as Director
14 September 2021
Appointed Hudson, Derek Ian George as Director
3 August 2021
Resigned Dingwall, Bruce Alan Ian as Director
28 November 2018
Appointed Clayton, Nicholas John as Director
28 September 2018
Resigned Bateman, Amanda as Secretary
28 September 2018
Appointed Amba Secretaries Limited as Corporate Secretary
23 June 2017
Appointed Menzies, James Graeme as Director
23 June 2017
Resigned Murphy, Jonathan David as Director
11 January 2017
Appointed Winther, Angus Christian as Director
11 January 2017
Appointed Bridglalsingh, Jeremy as Director
11 January 2017
Appointed Segel, David Alexander as Director
13 November 2015
29 October 2015
Resigned Brash, Charles Anthony as Director
31 August 2015
Resigned Harford, Ronald Frederick De Creeft as Director
19 August 2015
Resigned Macfarlane, David Archibald as Director
19 June 2015
Resigned O'Sullivan, Finian Rory as Director
13 February 2013
Appointed Dingwall, Bruce Alan Ian as Director
13 February 2013
Resigned Pannikov, Andrei as Director
13 February 2013
Appointed Harford, Ronald Frederick De Creeft as Director
13 February 2013
13 February 2013
Appointed Murphy, Jonathan David as Director
13 February 2013
13 February 2013
Appointed Brash, Charles Anthony as Director
13 February 2013
Resigned John, Hywel Rhys Richard as Director
8 July 2011
Appointed Macfarlane, David Archibald as Director
8 July 2011
21 February 2011
Appointed Pannikov, Andrei as Director
21 February 2011
Appointed O'Sullivan, Finian Rory as Director
21 February 2011
Appointed John, Hywel Rhys Richard as Director
21 February 2011
Appointed Bateman, Amanda as Secretary

Ownership 3 active

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

Charles Anthony Brash Jr.
Individual · Notified 4 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Trinidadian
Born October 1962 (64)
Daniel Cuthbert Brash
Individual · Notified 4 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Trinidadian
Born January 1977 (49)
David Bernard Brash
Individual · Notified 4 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Trinidadian
Born September 1963 (63)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trinity Exploration & Production Limited This company
Bayfield Energy Limited 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ajax Resources PLC
Ashtead Technology Holdings PLC
Matarka Energy Limited
Trinity Exploration and Production Services (UK) Limited

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