Trinity Exploration And Production Services (Uk) Limited

06581076

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED, 400, READING, RG6 1PT

Incorporated 30/04/2008

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Amba Secretaries Limited

secretary · Since 28/09/2018

BRITISH

Also on 88 other boards

Mr Daniel Cuthbert Brash

director · Since 05/11/2024

DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 49

Mr David Bernard Brash

director · Since 05/11/2024

DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 62

Jr. Mr Charles Anthony Brash

director · Since 05/11/2024

MANAGING DIRECTOR

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 63

Snr. Mr Charles Anthony Brash

director · Since 05/11/2024

CHAIRMAN

TRINIDADIAN · TRINIDAD AND TOBAGO · Age 86

Persons with Significant Control

Bayfield Energy Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06395419 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

WINDSOR LIFE ASSURANCE COMPANY LIMITED

Created 24/11/2010Registered 07/12/2010

charge

satisfied

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST

Created 11/08/2008Registered 14/08/2008Satisfied 05/10/2012