Bayfield Energy Limited. net worth, address, company information. Free

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Bayfield Energy Limited (reg no 06395419) is a private limited company created on 2007-10-10. The firm can be found at C/O Pinsent Masons Llp, 1, Park Row, Leeds LS1 5AB. Changed on 2008-07-25, the previous name the business utilized was Burren Energy (Trinidad) Limited. Bayfield Energy Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Bayfield Energy Limited
Number	06395419
Date of Incorporation:	Wed, 10th Oct 2007
End of financial year:	31 December
Address:	C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this company, we can name: Julian K. (in the company from 03 October 2023), Jeremy B. (appointment date: 23 June 2017). The Companies House indexes 1 person of significant control - Trinity Exploration & Production Plc, a company which is located at Park Row, LS1 5AB Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trinity Exploration & Production Plc

6 April 2016

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07535869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, December 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, November 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, October 2015 \| accounts	Free Download (26 pages)
(AD01) New registered office address C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB. Change occurred on Friday 3rd July 2015. Company's previous address: 84 Brook Street London W1K 5EH. filed on: 3rd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th October 2014 filed on: 18th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP, 11856763.40 USD is the capital in company's statement on Sunday 18th January 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (27 pages)
(AD01) Change of registered office on Monday 25th November 2013 from C/O 4Th Floor 15-16 Buckingham Street London WC2N 6DU filed on: 25th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th October 2012 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 24th, October 2012 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 28th, November 2011 \| accounts	Free Download (52 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th October 2011 filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP, 11856763.40 USD is the capital in company's statement on Thursday 19th May 2011 filed on: 24th, August 2011 \| capital	Free Download (3 pages)
(SH01) 2.00 GBP, 11556763.40 USD is the capital in company's statement on Thursday 19th May 2011 filed on: 24th, August 2011 \| capital	Free Download (3 pages)
(SH19) 2.00 GBP is the capital in company's statement on Thursday 19th May 2011 filed on: 19th, May 2011 \| capital	Free Download (4 pages)
(SH01) 9594233.60 USD is the capital in company's statement on Thursday 28th April 2011 filed on: 2nd, May 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, April 2011 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, March 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, March 2011 \| resolution	Free Download (21 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, March 2011 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, March 2011 \| resolution	Free Download (22 pages)
(SH01) 9594233.60 USD is the capital in company's statement on Wednesday 2nd February 2011 filed on: 3rd, March 2011 \| capital	Free Download (3 pages)
(SH01) 9225911.10 USD is the capital in company's statement on Monday 13th December 2010 filed on: 1st, March 2011 \| capital	Free Download (3 pages)
(SH01) 9225911.10 USD is the capital in company's statement on Monday 13th December 2010 filed on: 1st, March 2011 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 5th January 2011 from Unit 6 Eastgate Court High Street Guildford Surrey GU1 3DE filed on: 5th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th October 2010 filed on: 10th, November 2010 \| annual return	Free Download (11 pages)
(SH01) 7387500.00 USD is the capital in company's statement on Thursday 16th September 2010 filed on: 9th, November 2010 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th October 2009 filed on: 16th, December 2009 \| annual return	Free Download (11 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 21st November 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/08/2008 from 20 lavender road woking surrey GU22 8AY filed on: 8th, August 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, June 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, June 2008 \| incorporation	Free Download (7 pages)
(123) Nc inc already adjusted 17/06/08 filed on: 25th, June 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 13/05/2008 from kierran cross 2ND floor 11 strand london WC2N 5HR filed on: 13th, May 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, October 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, October 2007 \| incorporation	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, October 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 10th, October 2007 \| incorporation	Free Download (20 pages)

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