BAYFIELD ENERGY LIMITED
LEEDS BURREN ENERGY (TRINIDAD) LIMITED

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Company number 06395419
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 1, PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan David Murphy as a director on 31 December 2015. The most likely internet sites of BAYFIELD ENERGY LIMITED are www.bayfieldenergy.co.uk, and www.bayfield-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bayfield Energy Limited is a Private Limited Company. The company registration number is 06395419. Bayfield Energy Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Bayfield Energy Limited is C O Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . BATEMAN, Amanda Macfarlane is a Secretary of the company. DINGWALL, Bruce Alan Ian is a Director of the company. MURPHY, Jonathan David is a Director of the company. Secretary CARR, Darcy has been resigned. Secretary GILL, Simon has been resigned. Secretary JOHN, Hywel Rhys Richard has been resigned. Secretary AMBA SECRETARIES LIMITED has been resigned. Director CALVERY, Michael John has been resigned. Director CARR, Darcy has been resigned. Director GILL, Simon has been resigned. Director GILL, Simon has been resigned. Director GUPTA, Atul has been resigned. Director GUPTA, Atul has been resigned. Director JOHN, Hywel Rhys Richard has been resigned. Director O'SULLIVAN, Finian Rory has been resigned. Director O'SULLIVAN, Finian Rory has been resigned. Director ODERGREN, Cecilia has been resigned. Director PANNIKOV, Andrei has been resigned. Director PEMBERTON, Joel Montgomery Christopher has been resigned. Director RAMSUMAIR, Bryan Walter has been resigned. Director ROSE, Andrew Benedict has been resigned. Director THURLEY, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 14 February 2013
Director
DINGWALL, Bruce Alan Ian
Appointed Date: 14 February 2013
66 years old
Director
MURPHY, Jonathan David
Appointed Date: 31 December 2015
69 years old

Resigned Directors

Secretary
CARR, Darcy
Resigned: 04 February 2008
Appointed Date: 28 January 2008
Secretary
GILL, Simon
Resigned: 07 July 2008
Appointed Date: 04 February 2008
Secretary
JOHN, Hywel Rhys Richard
Resigned: 28 January 2008
Appointed Date: 10 October 2007
Secretary
AMBA SECRETARIES LIMITED
Resigned: 14 February 2013
Appointed Date: 07 July 2008
Director
CALVERY, Michael John
Resigned: 23 November 2008
Appointed Date: 10 July 2008
58 years old
Director
CARR, Darcy
Resigned: 05 November 2010
Appointed Date: 28 January 2008
67 years old
Director
GILL, Simon
Resigned: 31 May 2011
Appointed Date: 04 February 2008
69 years old
Director
GILL, Simon
Resigned: 28 January 2008
Appointed Date: 01 November 2007
69 years old
Director
GUPTA, Atul
Resigned: 25 August 2008
Appointed Date: 04 February 2008
65 years old
Director
GUPTA, Atul
Resigned: 28 January 2008
Appointed Date: 10 October 2007
65 years old
Director
JOHN, Hywel Rhys Richard
Resigned: 14 February 2013
Appointed Date: 16 September 2010
61 years old
Director
O'SULLIVAN, Finian Rory
Resigned: 03 June 2011
Appointed Date: 10 July 2008
70 years old
Director
O'SULLIVAN, Finian Rory
Resigned: 28 January 2008
Appointed Date: 10 October 2007
70 years old
Director
ODERGREN, Cecilia
Resigned: 14 February 2013
Appointed Date: 03 June 2011
69 years old
Director
PANNIKOV, Andrei
Resigned: 03 June 2011
Appointed Date: 10 July 2008
76 years old
Director
PEMBERTON, Joel Montgomery Christopher
Resigned: 13 November 2015
Appointed Date: 14 February 2013
50 years old
Director
RAMSUMAIR, Bryan Walter
Resigned: 31 December 2015
Appointed Date: 14 February 2013
51 years old
Director
ROSE, Andrew Benedict
Resigned: 28 January 2008
Appointed Date: 10 October 2007
68 years old
Director
THURLEY, Brian
Resigned: 03 June 2011
Appointed Date: 17 June 2008
74 years old

Persons With Significant Control

Trinity Exploration & Production Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYFIELD ENERGY LIMITED Events

07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Jonathan David Murphy as a director on 31 December 2015
15 Feb 2016
Termination of appointment of Bryan Walter Ramsumair as a director on 31 December 2015
20 Nov 2015
Termination of appointment of Joel Montgomery Christopher Pemberton as a director on 13 November 2015
...
... and 89 more events
07 Nov 2007
New director appointed
25 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
25 Oct 2007
Memorandum and Articles of Association
25 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007
Incorporation

BAYFIELD ENERGY LIMITED Charges

23 October 2008
Charge of deposit
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 October 2008
Charge of deposit
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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