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- TRINITY EXPLORATION & PRODUCTION PLC
TRINITY EXPLORATION & PRODUCTION PLC
Active - Accounts Filed
General Information
NAME
TRINITY EXPLORATION & PRODUCTION PLC
COMPANY NUMBER
07535869
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/02/2011
(13 years and 8 months old)
WEBSITE
www.trinityexploration.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2011
13/02/2013
BAYFIELD ENERGY HOLDINGS PLC
View all previous names
Previous Names
10/03/2011 13/02/2013 BAYFIELD ENERGY HOLDINGS PLC
21/02/2011 10/03/2011 BAYFIELD (TOPCO) PLC
LEEDS
LS1 5AB
Telephone: 01312403860
TPS: No
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: 26/06/2024 | Event: James Graeme Menzies (923465143) has left the board |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRINITY EXPLORATION & PRODUCTION PLC?
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 TRINITY EXPLORATION & PRODUCTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY EXPLORATION & PRODUCTION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2017 - Present (7 years and 9 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 |
28/11/2018 - Present (5 years and 10 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
14/09/2021 - Present (3 years and 1 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2022 - Present (2 years and 8 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
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: 26/06/2024 | Event: James Graeme Menzies (923465143) has left the board |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Board Member Julian Peter Kennedy (915864341) Appointed |
Date: 25/08/2023 | Event: New Board Member Jonathan Robert Cooper (926216622) Appointed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: Angus Christian Winther (907022194) has left the board |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Board Member Kaat Juliana M Van Hecke (929337768) Appointed |
Date: 09/03/2022 | Event: David Alexander Segel (922284924) has left the board |
Date: 18/10/2021 | Event: New Board Member Derek Ian George Hudson (928834330) Appointed |
Date: 18/10/2021 | Event: New Board Member Derek Ian George Hudson (928834330) Appointed |
Date: 05/10/2021 | Event: New Board Member Derek Ian George Hudson (928834330) Appointed |
Date: 17/06/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Board Member Nicholas John Clayton (918716272) Appointed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
Date: 08/02/2019 | Event: AMBA SECRETARIES LIMITED (925444857) has left the board |
Date: 23/01/2019 | Event: Amanda Bateman (915791224) has left the board |
Date: 23/01/2019 | Event: New Company Secretary AMBA SECRETARIES LIMITED (925444857) Appointed |
Date: 07/12/2018 | Event: New Board Member Nicholas John Clayton (925315730) Appointed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: Jonathan David Murphy (911520597) has left the board |
Date: 04/07/2017 | Event: New Board Member James Graeme Menzies (923465143) Appointed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 30/01/2017 | Event: New Board Member David Alexander Segel (922284924) Appointed |
Date: 30/01/2017 | Event: New Board Member Jeremy Bridglalsingh (922284950) Appointed |
Date: 30/01/2017 | Event: David Alexander Segel (922319090) has left the board |
Date: 30/01/2017 | Event: Jeremy Bridglalsingh (922319112) has left the board |
Date: 27/01/2017 | Event: New Board Member Jeremy Bridglalsingh (922319112) Appointed |
Date: 27/01/2017 | Event: New Board Member David Alexander Segel (922319090) Appointed |
Date: 25/01/2017 | Event: New Board Member Angus Christian Winther (907022194) Appointed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: Charles Anthony Brash (917583467) has left the board |
Date: 24/11/2015 | Event: Joel Montgomery Christopher Pemberton (917583479) has left the board |
Date: 05/10/2015 | Event: Change in Reg. Office |
Date: 02/09/2015 | Event: David Archibald MacFarlane (916155287) has left the board |
Date: 02/09/2015 | Event: Ronald Frederick De Creeft Harford (917583609) has left the board |
Date: 12/08/2015 | Event: Finian Rory O'Sullivan (905814356) has left the board |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Annual Return filed |
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