TRINITY EXPLORATION & PRODUCTION PLC
LEEDS BAYFIELD ENERGY HOLDINGS PLC BAYFIELD (TOPCO) PLC

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 07535869
Status Active
Incorporation Date 21 February 2011
Company Type Public Limited Company
Address C/O PINSENT MASONS LLP, 1, PARK ROW, LEEDS, ENGLAND, LS1 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with no updates; Second filing of a statement of capital following an allotment of shares on 11 January 2017 USD 96,675,986.00 ; Appointment of Mr Jeremy Bridglalsingh as a director on 11 January 2017. The most likely internet sites of TRINITY EXPLORATION & PRODUCTION PLC are www.trinityexplorationproduction.co.uk, and www.trinity-exploration-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Trinity Exploration Production Plc is a Public Limited Company. The company registration number is 07535869. Trinity Exploration Production Plc has been working since 21 February 2011. The present status of the company is Active. The registered address of Trinity Exploration Production Plc is C O Pinsent Masons Llp 1 Park Row Leeds England Ls1 5ab. . BATEMAN, Amanda is a Secretary of the company. BRIDGLALSINGH, Jeremy is a Director of the company. DINGWALL, Bruce Alan Ian is a Director of the company. MURPHY, Jonathan David is a Director of the company. SEGEL, David Alexander is a Director of the company. WINTHER, Angus Christian is a Director of the company. Director BRASH, Charles Anthony has been resigned. Director COOKE, Jonathan Gervaise Fitzpatrick has been resigned. Director HARFORD, Ronald Frederick De Creeft has been resigned. Director JOHN, Hywel Rhys Richard has been resigned. Director MACFARLANE, David Archibald has been resigned. Director O'SULLIVAN, Finian Rory has been resigned. Director PANNIKOV, Andrei has been resigned. Director PEMBERTON, Joel Montgomery Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BATEMAN, Amanda
Appointed Date: 21 February 2011
Director
BRIDGLALSINGH, Jeremy
Appointed Date: 11 January 2017
46 years old
Director
DINGWALL, Bruce Alan Ian
Appointed Date: 13 February 2013
65 years old
Director
MURPHY, Jonathan David
Appointed Date: 13 February 2013
69 years old
Director
SEGEL, David Alexander
Appointed Date: 11 January 2017
61 years old
Director
WINTHER, Angus Christian
Appointed Date: 11 January 2017
57 years old

Resigned Directors

Director
BRASH, Charles Anthony
Resigned: 29 October 2015
Appointed Date: 13 February 2013
62 years old
Director
COOKE, Jonathan Gervaise Fitzpatrick
Resigned: 13 February 2013
Appointed Date: 08 July 2011
82 years old
Director
HARFORD, Ronald Frederick De Creeft
Resigned: 31 August 2015
Appointed Date: 13 February 2013
80 years old
Director
JOHN, Hywel Rhys Richard
Resigned: 13 February 2013
Appointed Date: 21 February 2011
61 years old
Director
MACFARLANE, David Archibald
Resigned: 19 August 2015
Appointed Date: 08 July 2011
68 years old
Director
O'SULLIVAN, Finian Rory
Resigned: 19 June 2015
Appointed Date: 21 February 2011
70 years old
Director
PANNIKOV, Andrei
Resigned: 13 February 2013
Appointed Date: 21 February 2011
76 years old
Director
PEMBERTON, Joel Montgomery Christopher
Resigned: 13 November 2015
Appointed Date: 13 February 2013
50 years old

TRINITY EXPLORATION & PRODUCTION PLC Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with no updates
31 Jan 2017
Second filing of a statement of capital following an allotment of shares on 11 January 2017
  • USD 96,675,986.00
25 Jan 2017
Appointment of Mr Jeremy Bridglalsingh as a director on 11 January 2017
25 Jan 2017
Appointment of Mr David Alexander Segel as a director on 11 January 2017
23 Jan 2017
Appointment of Mr Angus Christian Winther as a director on 11 January 2017
...
... and 59 more events
11 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2011
Company name changed bayfield (topco) PLC\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
10 Mar 2011
Change of name notice
21 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
21 Feb 2011
Incorporation

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