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TRINITY EXPLORATION & PRODUCTION LIMITED

Active
07535869·incorporated 2011-02-21

TRINITY EXPLORATION & PRODUCTION LIMITED is an active UK private limited company, incorporated on 21 February 2011 at Companies House (number 07535869; OpenRegistry canonical ID GB-07535869-trinity-exploration-production-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,288 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-21
Registered Address
C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRINITY EXPLORATION & PRODUCTION LIMITED has 3 persons with significant control on file:

  • Mr Charles Anthony Brash, Jr. born 1962 resident in Trinidad And Tobago, Trinidadian national. Notified 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Cuthbert Brash born 1977 resident in Trinidad And Tobago, Trinidadian national. Notified 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Bernard Brash born 1963 resident in Trinidad And Tobago, Trinidadian national. Notified 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-07-24. Ceased 2024-11-04.

Previous names

TRINITY EXPLORATION & PRODUCTION LIMITED has previously traded as:

  • BAYFIELD ENERGY HOLDINGS PLC (until 2013-02-13)
  • BAYFIELD (TOPCO) PLC (until 2011-03-10)

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