Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Trinity Exploration & Production (UK) Limited
- Incorporated
- 4 April 2011 (15 years)
- Previously known as
- Trinity Exploration & Production Limited (until 13 February 2013)Pacific Shelf 1651 Limited (until 20 May 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Anthony Brash Jr.Daniel Cuthbert BrashCharles Anthony Brash Snr
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 13 Queen's RoadAberdeenAB15 4YL
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, Daniel Cuthbert
Director · Appointed 5 November 2024
Trinidadian
Born January 1977 (49)
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)
Corporate Secretary · Appointed 28 September 2018
Officer history (16 former)
5 November 2024
5 November 2024
Appointed Brash, Daniel Cuthbert 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, Jr., Charles Anthony as Director
5 November 2024
3 October 2023
3 October 2023
14 September 2021
3 August 2021
28 September 2018
28 September 2018
Resigned Bateman, Amanda Macfarlane as Secretary
23 June 2017
23 June 2017
31 December 2015
31 December 2015
13 November 2015
Resigned Pemberton, Joel as Director
14 February 2013
14 February 2013
Resigned Ramsumair, Bryan as Secretary
14 February 2013
14 February 2013
14 February 2013
Appointed Bateman, Amanda Macfarlane as Secretary
14 February 2013
Resigned Brash Junior, Charles Anthony as Director
14 February 2013
Resigned Macdonald, Ian as Director
12 September 2012
12 September 2012
7 September 2011
7 September 2011
Appointed Pemberton, Joel as Director
7 September 2011
Appointed Brash Junior, Charles Anthony as Director
7 September 2011
Appointed Macdonald, Ian as Director
7 September 2011
Appointed Ramsumair, Bryan as Secretary
25 May 2011
25 May 2011
25 May 2011
4 April 2011
4 April 2011
4 April 2011
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 Owns 75–100% of shares
Trinity Exploration and Production Services (UK) Limited Owns 75–100% of shares
Trinity Exploration & Production (UK) Limited This company Owns 75–100% of shares
Filings 96
| 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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