TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
Company number 06581076 · Monitor this company
Executive summary
Trinity Exploration and Production Services (UK) Limited operates as a highly dependent, thinly-capitalized subsidiary with only £3 in share capital, functioning as an administrative conduit for its parent, Bayfield Energy Ltd. While the company exhibits excellent regulatory health with up-to-date filings and no signs of distress, its lack of independent financial muscle means its survival is entirely reliant on the life support of its parent group. Consequently, a true assessment of its financial wellness requires a thorough examination of the parent company's consolidated accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-04-30
- Registered office
- C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England, W2 6BD
- Postcode
- W2 6BD
- Capital
- 3 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-30
- Next due by
- 2027-05-14
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 5 current · 17 resigned
Group structure
Controlled by BAYFIELD ENERGY LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BAYFIELD ENERGY (SERVICES) LTD | 2013-04-22 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 84 BROOK STREET, LONDON, W1K 5EH | 2015-10-01 |
| C/O 4TH FLOOR, BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM | 2013-11-25 |
| UNIT 6 EASTGATE COURT HIGH STREET, GUILDFORD, SURREY, GU1 3DE | 2011-01-05 |
| C/O 4TH FLOOR,, BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM | 2011-01-05 |
| 20 LAVENDER ROAD, WOKING, SURREY, GU22 8AY, ENGLAND | 2008-08-08 |
| GISTERED OFFICE CHANGED ON 08/08/2008 FROM, 20 LAVENDER ROAD, WOKING, SURREY, GU22 8AY, ENGLAND | 2008-08-08 |
Among its peers
Among the oldest 25%
of 1,893 similar companies in W, trading since 2008
The class of 2008
30%
of the 3,894 companies in this sector incorporated in 2008 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.