TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED - LEEDS


Company Profile Company Filings

Overview

TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581076. The accounts status is FULL and accounts are next due on 30/09/2024.

TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PINSENT MASONS LLP, 1
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAYFIELD ENERGY (SERVICES) LTD (until 22/04/2013)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENVA SEEPERSAD Aug 1983 Trinidadian Director 2021-09-14 CURRENT
MR JEREMY BRIDGLALSINGH Mar 1979 Trinidadian Director 2017-06-23 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2018-09-28 CURRENT
FINIAN RORY O'SULLIVAN Feb 1955 Irish Director 2008-07-10 UNTIL 2013-02-14 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2013-02-14 UNTIL 2018-09-28 RESIGNED
MR SIMON GILL Dec 1955 Other Secretary 2008-04-30 UNTIL 2008-07-07 RESIGNED
MR BRYAN WALTER RAMSUMAIR Sep 1974 Trinidad And Tobago Director 2013-02-14 UNTIL 2015-12-31 RESIGNED
MR JONATHAN DAVID MURPHY Jan 1956 British Director 2015-11-23 UNTIL 2017-06-23 RESIGNED
MS CECILIA ODERGREN Jul 1956 Swedish Director 2011-06-03 UNTIL 2013-02-14 RESIGNED
MR JOEL MONTGOMERY CHRISTOPHER PEMBERTON Apr 1975 Trinidad And Tobago Director 2013-02-14 UNTIL 2015-11-13 RESIGNED
MR BRIAN THURLEY Jan 1951 British Director 2008-07-10 UNTIL 2011-06-03 RESIGNED
DARCY CARR Nov 1958 Canadian Director 2008-07-10 UNTIL 2010-04-13 RESIGNED
MR HYWEL RHYS RICHARD JOHN Dec 1963 British Director 2010-09-16 UNTIL 2013-02-14 RESIGNED
MR SIMON GILL Dec 1955 Other Director 2008-07-07 UNTIL 2011-05-31 RESIGNED
MR. ATUL GUPTA Dec 1959 British Director 2008-04-30 UNTIL 2008-07-10 RESIGNED
MR BRUCE ALAN IAN DINGWALL Oct 1959 British Director 2013-02-14 UNTIL 2021-08-03 RESIGNED
AMBA SECRETARIES LIMITED Corporate Secretary 2008-07-07 UNTIL 2013-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayfield Energy Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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