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- BAYFIELD ENERGY LIMITED
BAYFIELD ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BAYFIELD ENERGY LIMITED
COMPANY NUMBER
06395419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2007
(17years old)
WEBSITE
https://www.trinityexploration.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2007
24/07/2008
BURREN ENERGY (TRINIDAD) LIMITED
Previous Names
10/10/2007 24/07/2008 BURREN ENERGY (TRINIDAD) LIMITED
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAYFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2017 - Present (7 years and 4 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/09/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 53 Past: 43 |
View Report |
03/10/2023 - Present (1years) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
10/10/2007 - Present (17years) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
Director: 16/09/2010 - 14/02/2013 (2 years and 4 months) Secretary: 10/10/2007 - 28/01/2008 (3 months) Born in Dec 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: Denva Seepersad (928790216) has left the board |
Date: 16/10/2023 | Event: New Board Member Julian Peter Kennedy (915864341) Appointed |
Date: 10/12/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Denva Seepersad (928790216) Appointed |
Date: 05/10/2021 | Event: Bruce Alan Ian Dingwall (905271007) has left the board |
Date: 05/10/2021 | Event: New Board Member Denva Seepersad (928790216) Appointed |
Date: 05/10/2021 | Event: Bruce Alan Ian Dingwall (905271007) has left the board |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: AMBA SECRETARIES LIMITED (925364888) has left the board |
Date: 09/01/2019 | Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
Date: 24/12/2018 | Event: Amanda Macfarlane Bateman (917635590) has left the board |
Date: 24/12/2018 | Event: New Company Secretary AMBA SECRETARIES LIMITED (925364888) Appointed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: Jeremy Bridglalsingh (923602899) has left the board |
Date: 03/08/2017 | Event: New Board Member Jeremy Bridglalsingh (922284950) Appointed |
Date: 28/07/2017 | Event: New Board Member Jeremy Bridglalsingh (923602899) Appointed |
Date: 27/07/2017 | Event: Jonathan David Murphy (911520597) has left the board |
Date: 10/03/2017 | Event: Jeremy Bridglalsingh (922284950) has left the board |
Date: 10/03/2017 | Event: David Alexander Segel (922284924) has left the board |
Date: 10/03/2017 | Event: Angus Christian Winther (907022194) has left the board |
Date: 23/01/2017 | Event: New Board Member Jeremy Bridglalsingh (922284950) Appointed |
Date: 23/01/2017 | Event: New Board Member David Alexander Segel (922284924) Appointed |
Date: 20/01/2017 | Event: New Board Member Angus Christian Winther (907022194) Appointed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Board Member Jonathan David Murphy (911520597) Appointed |
Date: 17/02/2016 | Event: Bryan Walter Ramsumair (917638520) has left the board |
Date: 17/02/2016 | Event: Bryan Walter Ramsumair (917638520) has left the board |
Date: 17/02/2016 | Event: New Board Member Jonathan David Murphy (911520597) Appointed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: Joel Montgomery Christopher Pemberton (917583479) has left the board |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: Change in Reg. Office |
Date: 16/11/2013 | Event: New Annual Return filed |
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