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Trinity Exploration And Production Services (UK) Limited

Trinity Exploration And Production Services (UK) Limited is an active company incorporated on 30 April 2008 with the registered office located in Reading, Berkshire. Trinity Exploration And Production Services (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06581076
Private limited company
Age
17 years
Incorporated 30 April 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Trinity Exploration And Production Services (UK) Limited
Contact
Address
C/O Amba Company Secretarial Services Limited, 400
Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England
Telephone
01132467876
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Charles Anthony JR. Brash
Director • Managing Director • Trinidadian • Lives in Trinidad And Tobago • Born in Oct 1962
Jeremy Bridglalsingh
Director • Chief Financial Officer • Trinidadian • Lives in Trinidad And Tobago • Born in Mar 1979
Charles Anthony SNR. Brash
Director • Chairman • Trinidadian • Lives in Trinidad And Tobago • Born in Oct 1939
David Bernard Brash
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Sep 1963
Julian Peter Kennedy
Director • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bayfield Energy Limited
Jeremy Bridglalsingh, Amba Secretaries Limited, and 1 more are mutual people.
Active
Trinity Exploration & Production Limited
Jeremy Bridglalsingh, Amba Secretaries Limited, and 1 more are mutual people.
Active
Trinity Exploration & Production (UK) Limited
Jeremy Bridglalsingh, Amba Secretaries Limited, and 1 more are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£133.44K
Increased by £45.02K (+51%)
Turnover
£1.61M
Increased by £394.42K (+32%)
Employees
5
Increased by 2 (+67%)
Total Assets
£832.02K
Increased by £451.91K (+119%)
Total Liabilities
-£4.64M
Increased by £284.93K (+7%)
Net Assets
-£3.81M
Increased by £166.98K (-4%)
Debt Ratio (%)
558%
Decreased by 587.89% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Mr Julian Peter Kennedy Details Changed
10 Months Ago on 5 Nov 2024
Julian Peter Kennedy Resigned
10 Months Ago on 5 Nov 2024
Mr David Bernard Brash Appointed
10 Months Ago on 5 Nov 2024
Jeremy Bridglalsingh Resigned
10 Months Ago on 5 Nov 2024
Mr Daniel Cuthbert Brash Appointed
10 Months Ago on 5 Nov 2024
Mr Charles Anthony Brash, Jr. Appointed
10 Months Ago on 5 Nov 2024
Mr Charles Anthony Brash, Snr. Appointed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Director's details changed for Mr Julian Peter Kennedy on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Jeremy Bridglalsingh as a director on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Jeremy Bridglalsingh on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr David Bernard Brash as a director on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Bayfield Energy Ltd as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
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Repayment History
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