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Companies/06395419

Bayfield Energy Limited

Activities of head offices · Paddington Central

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Trinity Exploration & Production LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232979581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
CB
Charles Brash SnrCurrent director
Appointed 2024-11-05 · 1 yr · Chairman
+3 others
CB
Charles Brash JrCurrent director
Appointed 2024-11-05 · 1 yr · Managing Director
+3 others
DB
David BrashCurrent director
Appointed 2024-11-05 · 1 yr · Director
+2 others
DB
Daniel BrashCurrent director
Appointed 2024-11-05 · 1 yr · Director
+2 others
CorpAmba Secretaries LimitedCurrent secretary
Appointed 2018-09-28 · 8 yrs
+64 others
Show 26 historical appointments
NM
Nirmala MaharajResigned director
Resigned 2024-10-30 · General Counsel
DS
Denva SeepersadResigned director
Resigned 2024-10-30 · Finance Professional
JK
Julian KennedyResigned director
Resigned 2023-10-03 · 1 yr · Director
DS
Denva SeepersadResigned director
Resigned 2021-09-14 · 2 yrs · Finance Professional
JB
Jeremy BridglalsinghResigned director
Resigned 2017-06-23 · 7 yrs · Chief Financial Officer
JM
Jonathan MurphyResigned director
Resigned 2015-12-31 · 1 yr · Director
AB
Amanda BatemanResigned secretary
Resigned 2013-02-14 · 5 yrs
BR
Bryan RamsumairResigned director
Resigned 2013-02-14 · 2 yrs · Company Director
JP
Joel PembertonResigned director
Resigned 2013-02-14 · 2 yrs · Company Director
BD
Bruce DingwallResigned director
Resigned 2013-02-14 · 8 yrs · Director
CO
Cecilia OdergrenResigned director
Resigned 2011-06-03 · 1 yr · Director
HJ
Hywel JohnResigned directorResigned secretary
Resigned 2010-09-16 · 2 yrs · Director
AP
Andrei PannikovResigned director
Resigned 2008-07-10 · 2 yrs · Director
MC
Michael CalveryResigned director
Resigned 2008-07-10 · Investment Manager
FO
Finian O SullivanResigned director
Resigned 2008-07-10 · 2 yrs · Company Director
BT
Brian ThurleyResigned director
Resigned 2008-06-17 · 2 yrs · Director
SG
Simon GillResigned directorResigned secretary
Resigned 2008-02-04 · 3 yrs · Company Director
AG
Atul GuptaResigned director
Resigned 2008-02-04 · Company Director
DC
Darcy CarrResigned directorResigned secretary
Resigned 2008-01-28 · 2 yrs · Company Director
AR
Andrew RoseResigned director
Resigned 2007-10-10 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active