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Company

Bayfield Energy Limited

Bayfield Energy Limited is an active UK company (number 06395419), incorporated 2007, with 4 current directors including Daniel Cuthbert Brash and Brash, JR., Charles Anthony. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bayfield Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nirmala Alana Maharaj 2024-2024 Director View profile
  2. Julian Peter Kennedy 2023-2024 Director View profile
  3. Denva Seepersad 2021-2023 Director View profile
  4. Jeremy Bridglalsingh 2017-2024 Director View profile
  5. Jonathan David Murphy 2015-2017 Director View profile
  6. Bryan Walter Ramsumair 2013-2015 Director View profile
  7. Bruce Alan Ian Dingwall 2013-2021 Director View profile
  8. Joel Montgomery Christopher Pemberton 2013-2015 Director View profile
  9. Cecilia Odergren 2011-2013 Director View profile
  10. Hywel Rhys Richard John 2010-2013 Director View profile
  11. Michael John Calvery 2008-2008 Director View profile
  12. Andrei Pannikov 2008-2011 Director View profile
  13. Finian Rory O'Sullivan 2008-2011 Director View profile
  14. Brian Thurley 2008-2011 Director View profile
  15. Atul Gupta 2008-2008 Director View profile
  16. Andrew Benedict Rose 2007-2008 Director View profile
  17. Amanda Macfarlane Bateman 2013-2018 Secretary View profile
  18. Simon Gill 2008-2008 Secretary View profile
  19. Darcy Carr 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2007

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bayfield Energy Limited is controlled by Trinity Exploration & Production Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trinity Exploration & Production Limited is controlled by Daniel Cuthbert Brash
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-11-04 · source: Companies House PSC register

Ultimately controlled by Daniel Cuthbert Brash.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 4Mining 4Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06395419
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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