Company Active LTD

Company profile

Castrol Offshore Limited

UK company 02967804, incorporated on 14 September 1994.

Castrol Offshore Limited is a UK company with status Active founded in 1994 based in South East England.

Company number
02967804
Incorporated
14 Sep 1994
Companies House status
Active

Company identity

Founded / incorporated
14 September 1994

Company number 02967804

Verify at Companies House
Legal name
CASTROL OFFSHORE LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
TECHNOLOGY CENTRE WHITCHURCH HILL
PANGBOURNE
READING
ENGLAND
RG8 7QR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Castrol Offshore Limited
CRN 02967804
2
Direct controller Active LTD
Lubricants UK Limited
CRN 00097216
3
Intermediate controller Active PLC
Burmah Castrol PLC
CRN SC005098
4
Ultimate controller Active PLC
BP P.L.C.
CRN 00102498

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

12 Sep
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Nov
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU1NTQxMDYyNGFkaXF6a2N4

Published 11 Nov 2026 13:19

02 Sep
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MjEyOTMyOGFkaXF6a2N4

Published 02 Sep 2026 13:39

01 Sep
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0MTkxNTgwNGFkaXF6a2N4

Published 01 Sep 2026 13:17

29 Aug
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

14 Sep
1994

Incorporated

Inception

Company registered at Companies House