BAYFIELD ENERGY LIMITED
C/O PINSENT MASONS LLP, 1, PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 06395419
- Last Updated: 01 Mar 2024
Company Profile
BAYFIELD ENERGY LIMITED was incorporated on Wednesday, October 10, 2007 as a Private Limited Company with registered address in LEEDS. BAYFIELD ENERGY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 13 days.
| Name | BAYFIELD ENERGY LIMITED |
|---|---|
| Company number | 06395419 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PINSENT MASONS LLP, 1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trinity Exploration & Production Plc Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYFIELD ENERGY LIMITED | 10 Oct 2007 |
| BURREN ENERGY (TRINIDAD) LIMITED | 25 Jul 2008 |