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TRINITY EXPLORATION & PRODUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07535869
Incorporation Date
2011-02-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

TRINITY EXPLORATION & PRODUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07535869, and its current status with Companies House is active. The company was incorporated on 21 February 2011 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TRINITY EXPLORATION & PRODUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of TRINITY EXPLORATION & PRODUCTION LIMITED

Two shareholders are currently on record for TRINITY EXPLORATION & PRODUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEASE OPERATORS LIMITED, holding 100% — a majority holding — followed by LEASE OPERATORS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEASE OPERATORS LIMITED 100% Companies House
LEASE OPERATORS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

25

Directors and officers of TRINITY EXPLORATION & PRODUCTION LIMITED

The Director of TRINITY EXPLORATION & PRODUCTION LIMITED currently on record is Jr. Brash; five of the 25 officer records shown for TRINITY EXPLORATION & PRODUCTION LIMITED are current appointments, filed with Companies House. The remaining 20 records shown (Andrei Pannikov, Hywel John and 18 others) are former appointments that have since been resigned. Management authority at TRINITY EXPLORATION & PRODUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Jr. Brash ACTIVE

Appointed
2024-11-05
Residence
🇹🇹 Trinidad & Tobago
Occupation
Director

DB
Daniel Brash ACTIVE

Appointed
2024-11-05
Residence
🇹🇹 Trinidad & Tobago
Occupation
Director

DB
David Brash ACTIVE

Appointed
2024-11-05
Residence
🇹🇹 Trinidad & Tobago
Occupation
Director

SB
Snr. Brash ACTIVE

Appointed
2024-11-05
Residence
🇹🇹 Trinidad & Tobago
Occupation
Director

AS
Amba Secretaries Limited ACTIVE ENTITY

Appointed
2018-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AP
Andrei Pannikov RESIGNED

Appointed
2011-02-21
Resigned
2013-02-13
Residence
🇨🇾 Cyprus
Occupation
Director

HJ
Hywel John RESIGNED

Appointed
2011-02-21
Resigned
2013-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

FO
Finian O'Sullivan RESIGNED

Appointed
2011-02-21
Resigned
2015-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cooke RESIGNED

Appointed
2011-07-08
Resigned
2013-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David MacFarlane RESIGNED

Appointed
2011-07-08
Resigned
2015-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Ronald Harford RESIGNED

Appointed
2013-02-13
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Brash RESIGNED

Appointed
2013-02-13
Resigned
2015-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joel Pemberton RESIGNED

Appointed
2013-02-13
Resigned
2015-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Murphy RESIGNED

Appointed
2013-02-13
Resigned
2017-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bruce Dingwall RESIGNED

Appointed
2013-02-13
Resigned
2021-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Segel RESIGNED

Appointed
2017-01-11
Resigned
2022-02-22
Residence
🇺🇸 United States
Occupation
Director

AW
Angus Winther RESIGNED

Appointed
2017-01-11
Resigned
2023-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeremy Bridglalsingh RESIGNED

Appointed
2017-01-11
Resigned
2024-11-05
Residence
🇹🇹 Trinidad & Tobago
Occupation
Director

JM
James Menzies RESIGNED

Appointed
2017-06-23
Resigned
2024-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Clayton RESIGNED

Appointed
2018-11-28
Resigned
2024-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Derek Hudson RESIGNED

Appointed
2021-09-14
Resigned
2024-11-05
Residence
🇹🇹 Trinidad & Tobago
Occupation
Director

KV
Kaat Van Hecke RESIGNED

Appointed
2022-02-22
Resigned
2024-11-05
Residence
🇧🇪 Belgium
Occupation
Director

JK
Julian Kennedy RESIGNED

Appointed
2023-08-08
Resigned
2024-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cooper RESIGNED

Appointed
2023-08-08
Resigned
2024-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Amanda Bateman RESIGNED

Appointed
2011-02-21
Resigned
2018-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of TRINITY EXPLORATION & PRODUCTION LIMITED

TRINITY EXPLORATION & PRODUCTION LIMITED sits 1 level below its ultimate parent, Lease Operators Limited, registered in Trinidad & Tobago. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TRINITY EXPLORATION & PRODUCTION LIMITED is Lease Operators Limited, holding 200% as filed in TRINITY EXPLORATION & PRODUCTION LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Trinity Exploration and Production (Trinidad and Tobago) Limited (Trinidad & Tobago)
  • TRINITY EXPLORATION & PRODUCTION (UK) LIMITED (United Kingdom)
  • BAYFIELD ENERGY LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, Trinidad & Tobago jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Lease Operators Limited
Trinidad & Tobago
Trinity Exploration and Production (Trinidad and Tobago) Limited+ subsidiaries
Trinidad & TobagoTT 1490163

TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
United KingdomGB SC396945

BAYFIELD ENERGY LIMITED+ subsidiaries
United KingdomGB 06395419

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TRINITY EXPLORATION & PRODUCTION LIMITED?

Two shareholders are currently on record for TRINITY EXPLORATION & PRODUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEASE OPERATORS LIMITED, holding 100% — a majority holding — followed by LEASE OPERATORS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRINITY EXPLORATION & PRODUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRINITY EXPLORATION & PRODUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRINITY EXPLORATION & PRODUCTION LIMITED have on record?

2 shareholders are shown on record for TRINITY EXPLORATION & PRODUCTION LIMITED.

What is TRINITY EXPLORATION & PRODUCTION LIMITED's company registration number?

TRINITY EXPLORATION & PRODUCTION LIMITED's registration number is 07535869, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRINITY EXPLORATION & PRODUCTION LIMITED still an active company?

TRINITY EXPLORATION & PRODUCTION LIMITED's status on Companies House is listed as active.

When was TRINITY EXPLORATION & PRODUCTION LIMITED incorporated?

TRINITY EXPLORATION & PRODUCTION LIMITED was incorporated on 21 February 2011, according to Companies House.

What is TRINITY EXPLORATION & PRODUCTION LIMITED's registered address?

The registered address on file for TRINITY EXPLORATION & PRODUCTION LIMITED is London, United Kingdom.

What legal structure is TRINITY EXPLORATION & PRODUCTION LIMITED registered as?

TRINITY EXPLORATION & PRODUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRINITY EXPLORATION & PRODUCTION LIMITED?

The Director of TRINITY EXPLORATION & PRODUCTION LIMITED currently on record is Jr. Brash; five of the 25 officer records shown for TRINITY EXPLORATION & PRODUCTION LIMITED are current appointments, filed with Companies House. The remaining 20 records shown (Andrei Pannikov, Hywel John and 18 others) are former appointments that have since been resigned. Management authority at TRINITY EXPLORATION & PRODUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRINITY EXPLORATION & PRODUCTION LIMITED have a parent company or subsidiaries?

TRINITY EXPLORATION & PRODUCTION LIMITED sits 1 level below its ultimate parent, Lease Operators Limited, registered in Trinidad & Tobago. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Trinidad & Tobago jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TRINITY EXPLORATION & PRODUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRINITY EXPLORATION & PRODUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRINITY EXPLORATION & PRODUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRINITY EXPLORATION & PRODUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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