TRINITY EXPLORATION & PRODUCTION PLC - LEEDS
| Company Profile | Company Filings |
Overview
TRINITY EXPLORATION & PRODUCTION PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Active.
TRINITY EXPLORATION & PRODUCTION PLC was incorporated 13 years ago on 21/02/2011 and has the registered number: 07535869. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRINITY EXPLORATION & PRODUCTION PLC was incorporated 13 years ago on 21/02/2011 and has the registered number: 07535869. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRINITY EXPLORATION & PRODUCTION PLC - LEEDS
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O PINSENT MASONS LLP, 1
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAYFIELD ENERGY HOLDINGS PLC (until 13/02/2013)
BAYFIELD ENERGY HOLDINGS PLC (until 13/02/2013)
BAYFIELD (TOPCO) PLC (until 10/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAAT JULIANA M VAN HECKE | Dec 1971 | Belgian | Director | 2022-02-22 | CURRENT |
| MR JONATHAN ROBERT COOPER | Jul 1968 | British | Director | 2023-08-08 | CURRENT |
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-09-28 | CURRENT | ||
| MR JEREMY BRIDGLALSINGH | Mar 1979 | Trinidadian | Director | 2017-01-11 | CURRENT |
| JULIAN PETER KENNEDY | Jan 1968 | British | Director | 2023-08-08 | CURRENT |
| MR NICHOLAS JOHN CLAYTON | May 1963 | British | Director | 2018-11-28 | CURRENT |
| MR DEREK IAN GEORGE HUDSON | Feb 1956 | Trinidadian | Director | 2021-09-14 | CURRENT |
| MR JAMES GRAEME MENZIES | May 1962 | British | Director | 2017-06-23 | CURRENT |
| MR CHARLES ANTHONY BRASH | Oct 1962 | Trinidad And Tobago | Director | 2013-02-13 UNTIL 2015-10-29 | RESIGNED |
| MR BRUCE ALAN IAN DINGWALL | Oct 1959 | British | Director | 2013-02-13 UNTIL 2021-08-03 | RESIGNED |
| MR JONATHAN GERVAISE FITZPATRICK COOKE | Mar 1943 | British | Director | 2011-07-08 UNTIL 2013-02-13 | RESIGNED |
| MR HYWEL RHYS RICHARD JOHN | Dec 1963 | British | Director | 2011-02-21 UNTIL 2013-02-13 | RESIGNED |
| MR DAVID ARCHIBALD MACFARLANE | Feb 1957 | British | Director | 2011-07-08 UNTIL 2015-08-19 | RESIGNED |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2013-02-13 UNTIL 2017-06-23 | RESIGNED |
| FINIAN RORY O'SULLIVAN | Feb 1955 | Irish | Director | 2011-02-21 UNTIL 2015-06-19 | RESIGNED |
| MR ANDREI PANNIKOV | Aug 1949 | Russian | Director | 2011-02-21 UNTIL 2013-02-13 | RESIGNED |
| MR JOEL MONTGOMERY CHRISTOPHER PEMBERTON | Apr 1975 | Trinidad And Tobago | Director | 2013-02-13 UNTIL 2015-11-13 | RESIGNED |
| MR RONALD FREDERICK DE CREEFT HARFORD | May 1945 | Trinidad And Tobago | Director | 2013-02-13 UNTIL 2015-08-31 | RESIGNED |
| MR DAVID ALEXANDER SEGEL | Apr 1964 | American | Director | 2017-01-11 UNTIL 2022-02-22 | RESIGNED |
| MR ANGUS CHRISTIAN WINTHER | Dec 1967 | British | Director | 2017-01-11 UNTIL 2023-06-27 | RESIGNED |
| AMANDA BATEMAN | Secretary | 2011-02-21 UNTIL 2018-09-28 | RESIGNED |