Trinity Exploration & Production Limited

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trinity exploration & production limited
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Large Enterprise

Trinity Exploration & Production Limited

07535869•Private Limited With Share Capital

C/O Amba Company Secretarial Ser, 4Th Floor, One Kingdom Street, London, W26BD
Website01312403860

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Incorporated

21/02/2011

Company Age

15 years

Directors

5

Employees

270

SIC Code

06100

Risk

very low risk

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 london, W26BD. 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
W26BD
270 employees

Financial Overview

Total Assets

£75.54M

Liabilities

£40.39M

Net Assets

£35.15M

Turnover

£48.13M

Cash

£4.49M

Key Metrics

270

Employees

5

Directors

Board of Directors

4
C
charles anthony brash, jr.
director
D
daniel cuthbert brash
director
C
charles anthony brash, snr.
director
D
david bernard brash
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2026
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
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:25-02-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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 Person Director Company With Change 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
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
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:19-07-2021
Legacy
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

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date07/07/2026
Latest Accounts31/12/2024

Trading Addresses

C/O Amba Company Secretarial Servic, Ltd, 400 Thames Valley Park Drive, Reading, Berkshire, RG61PT
C/O Amba Company Secretarial Ser, 4Th Floor, One Kingdom Street, London, W2 6Bd, W26BDRegistered

Contact

01312403860
trinityexploration.com
C/O Amba Company Secretarial Ser, 4Th Floor, One Kingdom Street, London, W26BD