Trinity Exploration & Production Limited
Company Profile
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Large EnterpriseTrinity Exploration & Production Limited
07535869•Private Limited With Share Capital
C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, RG61PT
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Incorporated
21/02/2011
Company Age
15 years
Directors
5
Employees
282
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Trinity Exploration & Production Limited (07535869) is a private limited with share capital incorporated on 21/02/2011 (15 years old) and registered in reading, RG61PT. The company operates under SIC code 06100 - extraction of crude petroleum.
Trinity exploration & production plc
Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 21/02/2011
RG61PT
282 employees
Financial Overview
Total Assets
£89.80M
Liabilities
£51.21M
Net Assets
£38.59M
Turnover
£54.94M
Cash
£7.73M
Key Metrics
282
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-02-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:25-02-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Auditors Resignation Company
Category:Auditors
Date:21-02-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Court Order
Category:Miscellaneous
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-12-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Resolution
Category:Resolution
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Resolution
Category:Resolution
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2021
Legacy
Category:Capital
Date:19-07-2021
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/10/2025
Filing Date11/06/2024
Latest Accounts31/12/2023
Trading Addresses
Burdett House Fourth Floor, 15-16 Buckingham Street, London, WC2N6DU
C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, Berkshire Rg6 1Pt, RG61PTRegistered
Contact
01312403860trinityexploration.com
C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, RG61PT