Company information:
Bayfield Energy Limited (No: 06395419)
Address: C/O PINSENT MASONS LLP, 1, PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 10-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEREMY BRIDGLALSINGH ( DOB: Mar-1979 From: Jun-2017 )
Current Director: JULIAN PETER KENNEDY ( DOB: Jan-1968 From: Oct-2023 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Sep-2018 )
Resigned Director: MICHAEL JOHN CALVERY ( From: Jul-2008 To: Nov-2008 )
Resigned Director: DARCY CARR ( From: Jan-2008 To: Nov-2010 )
Resigned Director: BRUCE ALAN IAN DINGWALL ( DOB: Oct-1959 From: Feb-2013 To: Aug-2021 )
Resigned Director: SIMON GILL ( From: Nov-2007 To: Jan-2008 )
Resigned Director: SIMON GILL ( From: Feb-2008 To: May-2011 )
Resigned Director: ATUL GUPTA ( DOB: Dec-1959 From: Feb-2008 To: Aug-2008 )
Resigned Director: HYWEL RHYS RICHARD JOHN ( DOB: Dec-1963 From: Sep-2010 To: Feb-2013 )
Resigned Director: JONATHAN DAVID MURPHY ( DOB: Jan-1956 From: Dec-2015 To: Jun-2017 )
Resigned Director: FINIAN RORY O'SULLIVAN ( DOB: Feb-1955 From: Oct-2007 To: Jan-2008 )
Resigned Director: FINIAN RORY O'SULLIVAN ( DOB: Feb-1955 From: Jul-2008 To: Jun-2011 )
Resigned Director: CECILIA ODERGREN ( From: Jun-2011 To: Feb-2013 )
Resigned Director: ANDREI PANNIKOV ( From: Jul-2008 To: Jun-2011 )
Resigned Director: JOEL MONTGOMERY CHRISTOPHER PEMBERTON ( DOB: Apr-1975 From: Feb-2013 To: Nov-2015 )
Resigned Director: BRYAN WALTER RAMSUMAIR ( DOB: Sep-1974 From: Feb-2013 To: Dec-2015 )
Resigned Director: ANDREW BENEDICT ROSE ( DOB: Mar-1957 From: Oct-2007 To: Jan-2008 )
Resigned Director: DENVA SEEPERSAD ( DOB: Aug-1983 From: Sep-2021 To: Oct-2023 )
Resigned Director: BRIAN THURLEY ( DOB: Jan-1951 From: Jun-2008 To: Jun-2011 )
Resigned Secretary: AMBA SECRETARIES LIMITED ( From: Jul-2008 To: Feb-2013 )
Resigned Secretary: AMANDA MACFARLANE BATEMAN ( From: Feb-2013 To: Sep-2018 )
Resigned Secretary: DARCY CARR ( From: Jan-2008 To: Feb-2008 )
Resigned Secretary: SIMON GILL ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: HYWEL RHYS RICHARD JOHN ( DOB: Dec-1963 From: Oct-2007 To: Jan-2008 )
Persons of Significant Control:
Trinity Exploration & Production Plc, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)