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Trinity Exploration & Production Limited

Trinity Exploration & Production Limited is an active company incorporated on 21 February 2011 with the registered office located in Reading, Berkshire. Trinity Exploration & Production Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07535869
Private limited company
Age
14 years
Incorporated 21 February 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 86 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 October 2025 (2 months ago)
Contact
Address
C/O Amba Company Secretarial Services Limited, 400
Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
England
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
01312403860
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Sep 1963
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Jan 1977
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Oct 1939
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Crimson Tide Plc
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
Fih Group Plc
Amba Secretaries Limited is a mutual person.
Active
Lord North Street Limited
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.71M
Decreased by £2.32M (-23%)
Turnover
£54.81M
Decreased by £21.41M (-28%)
Employees
282
Increased by 6 (+2%)
Total Assets
£89.58M
Decreased by £13.19M (-13%)
Total Liabilities
-£51.08M
Decreased by £5.3M (-9%)
Net Assets
£38.5M
Decreased by £7.89M (-17%)
Debt Ratio (%)
57%
Increased by 2.16% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
8 Days Ago on 16 Jan 2026
Compulsory Gazette Notice
25 Days Ago on 30 Dec 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Registers Moved To Inspection Address
10 Months Ago on 4 Mar 2025
Inspection Address Changed
10 Months Ago on 4 Mar 2025
Charge Satisfied
11 Months Ago on 27 Feb 2025
Company Re-registered
11 Months Ago on 25 Feb 2025
David Bernard Brash (PSC) Appointed
1 Year 2 Months Ago on 4 Nov 2024
Daniel Cuthbert Brash (PSC) Appointed
1 Year 2 Months Ago on 4 Nov 2024
Charles Anthony Brash, Jr. (PSC) Appointed
1 Year 2 Months Ago on 4 Nov 2024
Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Notification of Charles Anthony Brash, Jr. as a person with significant control on 4 November 2024
Submitted on 7 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Notification of David Bernard Brash as a person with significant control on 4 November 2024
Submitted on 7 Mar 2025
Notification of Daniel Cuthbert Brash as a person with significant control on 4 November 2024
Submitted on 7 Mar 2025
Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT
Submitted on 4 Mar 2025
Register(s) moved to registered inspection location C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT
Submitted on 4 Mar 2025
Withdrawal of a person with significant control statement on 3 March 2025
Submitted on 3 Mar 2025
Satisfaction of charge 075358690001 in full
Submitted on 27 Feb 2025
Repayment History
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