BAYFIELD ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayfield Energy Limited. The company was founded 17 years ago and was given the registration number 06395419. The firm's registered office is in LEEDS. You can find them at C/o Pinsent Masons Llp, 1, Park Row, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BAYFIELD ENERGY LIMITED
Company Number	:	06395419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
400, Thames Valley Park Drive, Reading, England, RG6 1PT	Corporate Secretary	28 September 2018	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB	Director	23 June 2017	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB	Director	03 October 2023	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB	Secretary	14 February 2013	Active
11, San Diego Park, Diego Martin, Trinidad And Tobago,	Secretary	28 January 2008	Active
20 Lavender Road, Woking, GU22 8AY	Secretary	04 February 2008	Active
84 Bluehouse Lane, Oxted, RH8 0AD	Secretary	10 October 2007	Active
12, Clifton Park Road, Caversham, Reading, United Kingdom,	Corporate Secretary	07 July 2008	Active
2 Betegovaya Street, Apartment 29, Moscow 123367, Russia,	Director	10 July 2008	Active
11, San Diego Park, Diego Martin, Trinidad And Tobago,	Director	28 January 2008	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB	Director	14 February 2013	Active
2, Assisi Hammer Lane, Grayshott, Hindhead, United Kingdom, GU26 6JD	Director	04 February 2008	Active
20 Lavender Road, Woking, GU22 8AY	Director	01 November 2007	Active
43 Loveday Road, London, W13 9JT	Director	04 February 2008	Active
43 Loveday Road, London, W13 9JT	Director	10 October 2007	Active
15-16, Buckingham Street, London, United Kingdom, WC2N 6DU	Director	16 September 2010	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB	Director	31 December 2015	Active
Home Farm, House, Hursley, Winchester, United Kingdom, SO21 2JL	Director	10 July 2008	Active
Tangley House, Southdown Road, Shawford, SO21 2BY	Director	10 October 2007	Active
15-16, Buckingham Street, London, United Kingdom, WC2N 6DU	Director	03 June 2011	Active
Kamares Avenue 6, Tala 8577, Paphos, Cyprus,	Director	10 July 2008	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB	Director	14 February 2013	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, England, LS1 5AB	Director	14 February 2013	Active
Itchel House, Itchel Lane Crondall, Farnham, GU10 5PT	Director	10 October 2007	Active
C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB	Director	14 September 2021	Active
1 South Hill, Guildford, GU1 3SY	Director	17 June 2008	Active

People with Significant Control

Trinity Exploration & Production Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAYFIELD ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement