Trinity Exploration and Production Services (UK) Limited
Company 06581076 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bayfield Energy Limited 4 shared directors
- Trinity Exploration & Production Limited 4 shared directors
- Trinity Exploration & Production (UK) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06581076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2008 |
| 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)
Ownership - persons with significant control (1)
- Bayfield Energy Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- 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 15 former officers
- Julian Peter Kennedy Director · appointed 2023 · resigned 2024
- Denva Seepersad Director · appointed 2021 · resigned 2023
- 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
- Hywel Rhys Richard John Director · appointed 2010 · resigned 2013
- Darcy Carr Director · appointed 2008 · resigned 2010
- Brian Thurley Director · appointed 2008 · resigned 2011
- Finian Rory O'Sullivan Director · appointed 2008 · resigned 2013
- Simon Gill Director · appointed 2008 · resigned 2011
- Gupta, Atul, Mr. Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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