BAYFIELD ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BAYFIELD ENERGY LIMITED
COMPANY NUMBER
06395419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2007
(17 years and 2 months old)
WEBSITE
https://www.trinityexploration.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2007
24/07/2008
BURREN ENERGY (TRINIDAD) LIMITED
BERKSHIRE
RG6 1PT
C/O Pinsent Masons Llp
1
Park Row
Leeds, West Yorkshire
LS1 5AB
c/o Amba Company Secretarial Ser
Thames Valley Park Drive
Reading
Berkshire RG6 1PT
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
| BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 07/11/2024 | Nirmala Alana Maharaj (932886059) has left the board |
| 07/11/2024 | Denva Seepersad (932886038) has left the board |
Credit Risk Overview
Want to learn more about BAYFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYFIELD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
05/11/2024 - Present (1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY EXPLORATION & PRODUCTION PLC | Active - Accounts Filed | View Report |
| BAYFIELD ENERGY LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 07/11/2024 | Nirmala Alana Maharaj (932886059) has left the board |
| 07/11/2024 | Denva Seepersad (932886038) has left the board |
| 07/11/2024 | Julian Peter Kennedy (915864341) has left the board |
| 07/11/2024 | Jeremy Bridglalsingh (922284950) has left the board |
| 07/11/2024 | New Board Member Daniel Cuthbert Brash (932902163) Appointed |
| 07/11/2024 | New Board Member Charles Anthony Brash, Snr. (932902153) Appointed |
| 07/11/2024 | New Board Member David Bernard Brash (932902166) Appointed |
| 07/11/2024 | New Board Member Charles Anthony Brash, Jr. (932902158) Appointed |
| 04/11/2024 | New Board Member Denva Seepersad (932886038) Appointed |
| 04/11/2024 | New Board Member Nirmala Alana Maharaj (932886059) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | Denva Seepersad (928790216) has left the board |
| 16/10/2023 | New Board Member Julian Peter Kennedy (915864341) Appointed |
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Denva Seepersad (928790216) Appointed |
| 05/10/2021 | Bruce Alan Ian Dingwall (905271007) has left the board |
| 05/10/2021 | New Board Member Denva Seepersad (928790216) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Bruce Alan Ian Dingwall (905271007) has left the board |
| 24/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 09/01/2019 | AMBA SECRETARIES LIMITED (925364888) has left the board |
| 24/12/2018 | Amanda Macfarlane Bateman (917635590) has left the board |
| 24/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925364888) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/08/2017 | Jeremy Bridglalsingh (923602899) has left the board |
| 03/08/2017 | New Board Member Jeremy Bridglalsingh (922284950) Appointed |
| 28/07/2017 | New Board Member Jeremy Bridglalsingh (923602899) Appointed |
| 27/07/2017 | Jonathan David Murphy (911520597) has left the board |
| 10/03/2017 | Jeremy Bridglalsingh (922284950) has left the board |
| 10/03/2017 | David Alexander Segel (922284924) has left the board |
| 10/03/2017 | Angus Christian Winther (907022194) has left the board |
| 23/01/2017 | New Board Member David Alexander Segel (922284924) Appointed |
| 23/01/2017 | New Board Member Jeremy Bridglalsingh (922284950) Appointed |
| 20/01/2017 | New Board Member Angus Christian Winther (907022194) Appointed |
| 12/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Jonathan David Murphy (911520597) Appointed |
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