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Company number
07535869

TRINITY EXPLORATION & PRODUCTION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TRINITY EXPLORATION & PRODUCTION LIMITED
Company number
07535869
Registered office
C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD, ENGLAND
Company type
Private Limited Company
Incorporated on
21 February 2011
Status
Active
Age
15 years
Previous names
BAYFIELD ENERGY HOLDINGS PLC (to 13 Feb 2013) · BAYFIELD (TOPCO) PLC (to 13 Feb 2013)
Nature of business (SIC)
06100 — Extraction of crude petroleum
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Anthony Brash, Jr.
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/11/2024
Mr Daniel Cuthbert Brash
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/11/2024
Mr David Bernard Brash
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/11/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Anthony Brash, Jr.
born 10/1962 · Trinidad And Tobago owns 25–50% of shares · holds 25–50% of votes Notified 04/11/2024
Mr Daniel Cuthbert Brash
born 01/1977 · Trinidad And Tobago owns 25–50% of shares · holds 25–50% of votes Notified 04/11/2024
Mr David Bernard Brash
born 09/1963 · Trinidad And Tobago owns 25–50% of shares · holds 25–50% of votes Notified 04/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2024 Person with significant control added Mr David Bernard Brash
04/11/2024 Person with significant control added Mr Daniel Cuthbert Brash
04/11/2024 Person with significant control added Mr Charles Anthony Brash, Jr.
13/02/2013 Registered name changed BAYFIELD (TOPCO) PLC BAYFIELD ENERGY HOLDINGS PLC
13/02/2013 Registered name changed BAYFIELD ENERGY HOLDINGS PLC TRINITY EXPLORATION & PRODUCTION LIMITED

Documents for TRINITY EXPLORATION & PRODUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TRINITY EXPLORATION & PRODUCTION LIMITED?
According to the official registry, the company number of TRINITY EXPLORATION & PRODUCTION LIMITED is 07535869.
Where is TRINITY EXPLORATION & PRODUCTION LIMITED registered?
The registered office is C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD, ENGLAND.
What is the SIC code of TRINITY EXPLORATION & PRODUCTION LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum.
Who controls TRINITY EXPLORATION & PRODUCTION LIMITED?
Mr Charles Anthony Brash, Jr. is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TRINITY EXPLORATION & PRODUCTION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About TRINITY EXPLORATION & PRODUCTION LIMITED (07535869)

TRINITY EXPLORATION & PRODUCTION LIMITED is a private limited company incorporated on 21 February 2011 and registered in the United Kingdom under company number 07535869. Its registered office is at C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD, ENGLAND. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Charles Anthony Brash, Jr.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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