Bayfield Energy Limited
Company 06395419 Active
Connected board network
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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
- Daniel Cuthbert Brash Director · appointed 2024
- Brash, JR., Charles Anthony Director · appointed 2024
- Brash, SNR., Charles Anthony Director · appointed 2024
- David Bernard Brash Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Daniel Cuthbert Brash Director · appointed 2024
- Brash, JR., Charles Anthony Director · appointed 2024
- Brash, SNR., Charles Anthony Director · appointed 2024
- David Bernard Brash Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trinity Exploration and Production Services (UK) Limited 4 shared directors
- Trinity Exploration & Production Limited 4 shared directors
- Trinity Exploration & Production (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06395419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2007 |
| Address | C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED, 400, THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Trinity Exploration & Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trinity Exploration and Production Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Daniel Cuthbert Brash Director · appointed 2024
- Brash, JR., Charles Anthony Director · appointed 2024
- Brash, SNR., Charles Anthony Director · appointed 2024
- David Bernard Brash Director · appointed 2024
- Amba Secretaries Limited Corporate-secretary · appointed 2018
Show 19 former officers
- Nirmala Alana Maharaj Director · appointed 2024 · resigned 2024
- Julian Peter Kennedy Director · appointed 2023 · resigned 2024
- Denva Seepersad Director · appointed 2021 · resigned 2024
- Jeremy Bridglalsingh Director · appointed 2017 · resigned 2024
- Jonathan David Murphy Director · appointed 2015 · resigned 2017
- Bryan Walter Ramsumair Director · appointed 2013 · resigned 2015
- Amanda Macfarlane Bateman Secretary · appointed 2013 · resigned 2018
- Bruce Alan Ian Dingwall Director · appointed 2013 · resigned 2021
- Joel Montgomery Christopher Pemberton Director · appointed 2013 · resigned 2015
- Cecilia Odergren Director · appointed 2011 · resigned 2013
- Michael John Calvery Director · appointed 2008 · resigned 2008
- Andrei Pannikov Director · appointed 2008 · resigned 2011
- Finian Rory O'Sullivan Director · appointed 2008 · resigned 2011
- Brian Thurley Director · appointed 2008 · resigned 2011
- Simon Gill Secretary · appointed 2008 · resigned 2011
- Gupta, Atul, Mr. Director · appointed 2008 · resigned 2008
- Darcy Carr Secretary · appointed 2008 · resigned 2010
- Hywel Rhys Richard John Director · appointed 2007 · resigned 2013
- Andrew Benedict Rose Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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