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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
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 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 October 2025 (6 days remaining)
Address
C/O Amba Company Secretarial Services Limited, 400
Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
England
Address changed on 4 Mar 2025 (7 months ago)
Previous address was
Telephone
01312403860
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1963
Director • Belgian • Lives in Belgium • Born in Dec 1971
Director • Chairman • Trinidadian • Lives in Trinidad And Tobago • Born in Oct 1939
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Sep 1963
Director • British • Lives in England • Born in May 1962
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 And Production Services (UK) 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
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
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
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
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Registers Moved To Inspection Address
7 Months Ago on 4 Mar 2025
Inspection Address Changed
7 Months Ago on 4 Mar 2025
Charge Satisfied
7 Months Ago on 27 Feb 2025
Company Re-registered
8 Months Ago on 25 Feb 2025
Company Re-registered
8 Months Ago on 25 Feb 2025
Auditor Resigned
8 Months Ago on 21 Feb 2025
David Bernard Brash (PSC) Appointed
11 Months Ago on 4 Nov 2024
Daniel Cuthbert Brash (PSC) Appointed
11 Months Ago on 4 Nov 2024
Charles Anthony Brash, Jr. (PSC) Appointed
11 Months Ago on 4 Nov 2024
Get Credit Report
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Documents
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 Daniel Cuthbert Brash as a person with significant control on 4 November 2024
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
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
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
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
Resolutions
Submitted on 25 Feb 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 25 Feb 2025
Repayment History
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