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TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

Active

Company number SC396945

Aberdeen · Incorporated 4 April 2011

13 Queen's Road, Aberdeen, AB15 4YL

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2021

Company history

Previous company names

PACIFIC SHELF 1651 LIMITED · 4 April 2011 – 20 May 2011

TRINITY EXPLORATION & PRODUCTION LIMITED · 20 May 2011 – 13 February 2013

Company overview

TRINITY EXPLORATION & PRODUCTION (UK) LIMITED is a private limited company registered in Scotland since its incorporation on 4 April 2011 and remains active on the register. It has changed its name 2 times, most recently from TRINITY EXPLORATION & PRODUCTION LIMITED on 20 May 2011. Its registered office is at 13 Queen's Road, Aberdeen, AB15 4YL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Trinity Exploration & Production Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four Trinidadian directors: BRASH, Daniel Cuthbert (appointed 5 November 2024), BRASH, David Bernard (appointed 5 November 2024), BRASH, JR., Charles Anthony (appointed 5 November 2024) and BRASH, SNR., Charles Anthony (appointed 5 November 2024). AMBA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 24 July 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. 96 filings are recorded against the company at Companies House, most recently an officers filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRASH, Daniel Cuthbert
Director
5 November 2024
BD
BRASH, David Bernard
Director
5 November 2024
BJ
BRASH, JR., Charles Anthony
Director
5 November 2024
BS
BRASH, SNR., Charles Anthony
Director
5 November 2024
AS
AMBA SECRETARIES LIMITED
Corporate Secretary
28 September 2018
KJ
KENNEDY, Julian Peter
Director · Resigned
3 October 2023
SD
SEEPERSAD, Denva
Director · Resigned
14 September 2021
BJ
BRIDGLALSINGH, Jeremy
Director · Resigned
23 June 2017
RB
RAMSUMAIR, Bryan Walter
Director · Resigned
14 February 2013
BA
BATEMAN, Amanda Macfarlane
Secretary · Resigned
14 February 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
12 September 2012
RB
RAMSUMAIR, Bryan
Secretary · Resigned
7 September 2011
BJ
BRASH JUNIOR, Charles Anthony
Director · Resigned
7 September 2011
MI
MACDONALD, Ian
Director · Resigned
7 September 2011
MJ
MURPHY, Jonathan David
Director · Resigned
7 September 2011
PJ
PEMBERTON, Joel
Director · Resigned
7 September 2011
DB
DINGWALL, Bruce Alan Ian
Director · Resigned
25 May 2011
MD
MCEWING, David
Director · Resigned
4 April 2011
CR
CONNON, Roger Gordon
Director · Resigned
4 April 2011
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
4 April 2011

Persons with significant control

PS
Trinity Exploration & Production Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
11 June 2021
Shares allotted · 0 shares allotted
—
21 March 2019
Shares allotted · 0 shares allotted
—
13 February 2013
Shares allotted · 0 shares allotted
—
25 April 2012
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
6 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
31 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2026 View
Legacy
Accounts
24 July 2026 View
Legacy
Other
24 July 2026 View
Legacy
Other
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Memorandum Articles
Incorporation
21 June 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Legacy
Capital
14 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2021 View
Legacy
Insolvency
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Legacy
Capital
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
24 March 2013 View
Termination Director Company With Name
Officers
24 March 2013 View
Appoint Person Secretary Company With Name
Officers
24 March 2013 View
Termination Secretary Company With Name
Officers
24 March 2013 View
Termination Secretary Company With Name
Officers
24 March 2013 View
Memorandum Articles
Incorporation
13 February 2013 View
Certificate Change Of Name Company
Change Of Name
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2012 View
Termination Secretary Company With Name
Officers
23 September 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Resolution
Resolution
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Capital Allotment Shares
Capital
29 December 2011 View
Capital Redomination Of Shares
Capital
28 October 2011 View
Resolution
Resolution
6 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Incorporation Company
Incorporation
4 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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