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Summary

Affiliates

Contact details

Officers19

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

TRINITY EXPLORATION & PRODUCTION PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 21 Feb 2011 (13 years ago)

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Summary

NameTRINITY EXPLORATION & PRODUCTION PLC
Historical names
  • BAYFIELD ENERGY HOLDINGS PLC
  • BAYFIELD (TOPCO) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07535869
LEI Code
  • 213800WHW7571LAEDG63
Incorporation Date21 Feb 2011 (13 years ago) / 2129 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
BAYFI******************

ActiveUnited Kingdom

TRINI****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, C/O PINSENT MASONS LLP, 1, PARK ROW, LS1 5AB

Officers

individual

IndividualUnited Kingdom

Hudson, Derek Ian George

Director


Appointed on14 Sep 2021

Country of residenceTrinidad And Tobago

individual

IndividualUnited Kingdom

Pemberton, Joel Montgomery Christopher

Director


Appointed on13 Feb 2013

Resigned on13 Nov 2015

Country of residenceTrinidad & Tobago

individual

IndividualUnited Kingdom

Amba Secretaries Limited

Corporate Secretary


Appointed on28 Sep 2018

individual

IndividualUnited Kingdom

Bateman, Amanda

Secretary


Appointed on21 Feb 2011

Resigned on28 Sep 2018

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Events

Old value

13 Feb 2013

Name changeBAYFIELD ENERGY HOLDINGS PLC

10 Mar 2011

Name changeBAYFIELD (TOPCO) PLC

Documents

DateNameTypeDocument
08 Nov 2022Capital allotment sharesSH01View
13 Jul 2022ResolutionRESOLUTIONSView
23 Jun 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800WHW7571LAEDG63
  • Legal nameTRINITY EXPLORATION & PRODUCTION PLC
  • Registration date16 Jan 2017
  • StatusActiveIssued
  • Other namesBAYFIELD ENERGY HOLDINGS PLC, BAYFIELD (TOPCO) PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jun 2023
  • Next renewal02 Jul 2024

Frequently asked questions

Where is TRINITY EXPLORATION & PRODUCTION PLC's headquarters?

TRINITY EXPLORATION & PRODUCTION PLC's headquarters is located at ENGLAND, LEEDS, C/O PINSENT MASONS LLP, 1, PARK ROW, LS1 5AB

What is TRINITY EXPLORATION & PRODUCTION PLC's industry?

TRINITY EXPLORATION & PRODUCTION PLC is in the industry of Extraction of crude petroleum

What year was TRINITY EXPLORATION & PRODUCTION PLC started?

TRINITY EXPLORATION & PRODUCTION PLC was started in 2011

What is the LEI number of TRINITY EXPLORATION & PRODUCTION PLC?

TRINITY EXPLORATION & PRODUCTION PLC LEI number is 213800WHW7571LAEDG63

Sources: Companies House