TE

TRINITY EXPLORATION & PRODUCTION LIMITED

Active

Company number 07535869

Reading, England · Incorporated 21 February 2011

C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

Last updated on 4 April 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
29 June 2023

Company history

Previous company names

BAYFIELD (TOPCO) PLC · 21 February 2011 – 10 March 2011

BAYFIELD ENERGY HOLDINGS PLC · 10 March 2011 – 13 February 2013

TRINITY EXPLORATION & PRODUCTION PLC · 13 February 2013 – 25 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 October 2025
Overdue by 11 months
Confirmation statement Overdue
Last filed
21 February 2025
Next due
7 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Anthony Brash, Jr.
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 November 2024
PS
Mr Daniel Cuthbert Brash
Born January 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 November 2024
PS
Mr David Bernard Brash
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 November 2024

Funding

17 funding rounds
29 June 2023
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
14 June 2021
Shares allotted · 0 shares allotted
—
14 August 2020
Shares allotted · 0 shares allotted
—
12 July 2018
Shares allotted · 0 shares allotted
—
11 January 2017
Shares allotted · 0 shares allotted
—
14 February 2013
Shares allotted · 0 shares allotted
—
14 February 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
23 March 2012
Shares allotted · 0 shares allotted
—
15 March 2012
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
18 July 2011
Shares allotted · 0 shares allotted
—
18 July 2011
Shares allotted · 0 shares allotted
—
24 June 2011
Shares allotted · 0 shares allotted
—
19 May 2011
Shares allotted · 0 shares allotted
—
7 March 2011
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
16 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Sail Address Company With Old Address New Address
Address
4 March 2025 View
Move Registers To Sail Company With New Address
Address
4 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2025 View
Resolution
Resolution
25 February 2025 View
Re Registration Memorandum Articles
Incorporation
25 February 2025 View
Reregistration Public To Private Company
Change Of Name
25 February 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 February 2025 View
Auditors Resignation Company
Auditors
21 February 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 November 2024 View
Resolution
Resolution
12 November 2024 View
Memorandum Articles
Incorporation
12 November 2024 View
Court Order
Miscellaneous
6 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 July 2024 View
Resolution
Resolution
2 July 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Accounts With Accounts Type Group
Accounts
17 June 2024 View
Capital Allotment Shares
Capital
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Resolution
Resolution
8 August 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 August 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 August 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Change Person Director Company With Change Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 March 2023 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 December 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Resolution
Resolution
13 July 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Resolution
Resolution
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
19 July 2021 View
Legacy
Capital
19 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Sail Address Company With Old Address New Address
Address
3 April 2021 View
Capital Allotment Shares
Capital
22 September 2020 View
Resolution
Resolution
16 September 2020 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Group
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Capital Allotment Shares
Capital
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Accounts With Accounts Type Group
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Group
Accounts
25 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2017 View
Second Filing Capital Allotment Shares
Capital
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Capital Alter Shares Subdivision
Capital
19 January 2017 View
Capital Name Of Class Of Shares
Capital
19 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Resolution
Resolution
10 January 2017 View
Memorandum Articles
Incorporation
10 January 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2016 View
Resolution
Resolution
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
31 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 August 2015 View
Resolution
Resolution
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2015 View
Resolution
Resolution
4 July 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Resolution
Resolution
26 June 2013 View
Memorandum Articles
Incorporation
26 June 2013 View
Accounts With Accounts Type Group
Accounts
14 June 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 March 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Capital Alter Shares Consolidation
Capital
8 March 2013 View
Memorandum Articles
Incorporation
18 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Resolution
Resolution
13 February 2013 View
Certificate Change Of Name Company
Change Of Name
13 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Resolution
Resolution
6 July 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Change Sail Address Company
Address
2 March 2012 View
Move Registers To Sail Company
Address
2 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 March 2012 View
Capital Allotment Shares
Capital
6 December 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 September 2011 View
Capital Allotment Shares
Capital
19 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Capital Allotment Shares
Capital
18 August 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Resolution
Resolution
16 June 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Application Trading Certificate
Reregistration
16 March 2011 View
Legacy
Incorporation
16 March 2011 View
Resolution
Resolution
11 March 2011 View
Change Of Name Notice
Change Of Name
10 March 2011 View
Certificate Change Of Name Company
Change Of Name
10 March 2011 View
Incorporation Company
Incorporation
21 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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