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Home > England & Wales Companies > CASTROL OFFSHORE LIMITED
Company Information for

CASTROL OFFSHORE LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
02967804
Private Limited Company
Active

Company Overview

About Castrol Offshore Ltd
CASTROL OFFSHORE LIMITED was founded on 1994-09-14 and has its registered office in Middlesex. The organisation's status is listed as "Active". Castrol Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTROL OFFSHORE LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 02967804
Company ID Number 02967804
Date formed 1994-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTROL OFFSHORE LIMITED
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Company Officers of CASTROL OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
 Company Secretary 2010-07-01
DANIEL CHUKUMAH ODOGWU
 Director 2017-11-01
FIONA VICTORIA RYDER
 Director 2015-12-10
BARRY UNDERWOOD
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FRANCIS FINN
 Director 2014-02-11 2018-03-16
PAUL IAN WINTON TURNER
 Director 2015-04-01 2017-11-01
GRAHAM STANLEY ROSE
 Director 2007-12-06 2015-12-10
MARCIA ANNE BRAND
 Director 2014-04-01 2015-04-01
JOHN JOSEPH CAREY
 Director 2010-06-01 2014-04-01
YASIN STANLEY ALI
 Company Secretary 2001-04-12 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
 Company Secretary 2009-03-23 2010-06-30
REBECCA JAYNE WRIGHT
 Company Secretary 2001-04-12 2010-06-30
LYNN PAUL WATERMAN
 Director 2009-08-01 2010-06-01
FREDERIC JEAN BAUDRY
 Director 2007-12-06 2009-03-18
LAURENCE MULLIEZ
 Director 2007-07-15 2007-12-06
MEHMET TUFAN ERGINBILGIC
 Director 2006-09-15 2007-11-05
JOHN RAYMOND ANDERSON
 Director 2004-03-01 2007-06-16
DAVID ANDREW JAMES BALDRY
 Director 2001-12-01 2006-09-15
KEVIN LEE JAMES
 Director 2002-12-01 2006-09-15
JOHN STUART BRIGGS
 Director 2000-01-31 2004-03-01
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE
 Director 2001-12-01 2002-12-01
ROBERT PETER HALL
 Director 1995-03-07 2001-12-01
ALAN PAUL BUSSON
 Company Secretary 1995-03-07 2001-05-01
ALAN MALCOLM CHATER
 Director 2000-04-30 2001-04-30
PETER DAVID WHATNALL
 Director 1998-10-01 2000-04-30
JOHN HOWARD BETTS
 Director 1998-10-01 2000-01-31
JOHN MICHAEL LANGFORD
 Director 1995-03-07 1998-10-01
HENRY RONALD CHARLES
 Director 1995-03-07 1997-02-28
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1994-09-14 1995-03-07
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1994-09-14 1995-03-07
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1994-09-14 1995-03-07

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SUNBURY SECRETARIES LIMITED EXPANDITE CONTRACT SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1947-06-28 Liquidation
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SUNBURY SECRETARIES LIMITED BP CORPORATE HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-11-23 Active
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SUNBURY SECRETARIES LIMITED BP (ABU DHABI) LIMITED Company Secretary 2010-07-01 CURRENT 1962-09-18 Active
SUNBURY SECRETARIES LIMITED ABU DHABI MARINE AREAS LIMITED Company Secretary 2010-07-01 CURRENT 1954-05-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CHEMICALS LIMITED Company Secretary 2010-07-01 CURRENT 1924-01-09 Active
SUNBURY SECRETARIES LIMITED BXL PLASTICS LIMITED Company Secretary 2010-07-01 CURRENT 1937-03-22 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
SUNBURY SECRETARIES LIMITED BP CHINA LIMITED Company Secretary 2010-07-01 CURRENT 1938-08-20 Liquidation
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SUNBURY SECRETARIES LIMITED BP EXPLORATION MEXICO LIMITED Company Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
SUNBURY SECRETARIES LIMITED BP SHIPPING LIMITED Company Secretary 2010-07-01 CURRENT 1915-04-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
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SUNBURY SECRETARIES LIMITED BP PENSIONS LIMITED Company Secretary 2010-07-01 CURRENT 1977-11-02 Active
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SUNBURY SECRETARIES LIMITED BP OIL VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
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SUNBURY SECRETARIES LIMITED AMOCO FABRICS (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1985-11-04 Liquidation
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SUNBURY SECRETARIES LIMITED BP PIPELINES (SCP) LIMITED Company Secretary 2010-07-01 CURRENT 2002-05-23 Active
SUNBURY SECRETARIES LIMITED BP OIL LOGISTICS UK LIMITED Company Secretary 2010-07-01 CURRENT 2003-10-23 Active
SUNBURY SECRETARIES LIMITED BTC PIPELINE HOLDING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2003-11-03 Active
SUNBURY SECRETARIES LIMITED BP SERVICES INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2006-11-14 Active
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SUNBURY SECRETARIES LIMITED BP EAST KALIMANTAN CBM LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Active
SUNBURY SECRETARIES LIMITED ARCO BRITISH INTERNATIONAL, INC. Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
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SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
SUNBURY SECRETARIES LIMITED LUBRICANTS UK LIMITED Company Secretary 2010-07-01 CURRENT 1908-03-13 Active
SUNBURY SECRETARIES LIMITED CADMAN DBP LIMITED Company Secretary 2010-07-01 CURRENT 1921-12-13 Active
SUNBURY SECRETARIES LIMITED BP OIL LLANDARCY REFINERY LIMITED Company Secretary 2010-07-01 CURRENT 1917-03-16 Active
SUNBURY SECRETARIES LIMITED BP GREECE LIMITED Company Secretary 2010-07-01 CURRENT 1921-09-07 Active
SUNBURY SECRETARIES LIMITED BP OIL YEMEN LIMITED Company Secretary 2010-07-01 CURRENT 1923-06-05 Active
SUNBURY SECRETARIES LIMITED BP EXPRESS SHOPPING LIMITED Company Secretary 2010-07-01 CURRENT 1926-02-19 Active
SUNBURY SECRETARIES LIMITED BP GAS MARKETING LIMITED Company Secretary 2010-07-01 CURRENT 1967-06-22 Active
SUNBURY SECRETARIES LIMITED BP MOCAMBIQUE LIMITED Company Secretary 2010-07-01 CURRENT 1929-06-19 Active
SUNBURY SECRETARIES LIMITED BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
SUNBURY SECRETARIES LIMITED BP KUWAIT LIMITED Company Secretary 2010-07-01 CURRENT 1934-02-02 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1935-09-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (DELTA) LIMITED Company Secretary 2010-07-01 CURRENT 1970-07-06 Active
SUNBURY SECRETARIES LIMITED BP CONTINENTAL HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1953-03-20 Active
SUNBURY SECRETARIES LIMITED BP OIL INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1936-12-28 Active
SUNBURY SECRETARIES LIMITED BP (GIBRALTAR) LIMITED Company Secretary 2010-07-01 CURRENT 1955-09-01 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Company Secretary 2010-07-01 CURRENT 1958-11-24 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ORINOCO LIMITED Company Secretary 2010-07-01 CURRENT 1958-01-31 Active
SUNBURY SECRETARIES LIMITED INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1952-08-19 Active
SUNBURY SECRETARIES LIMITED BP AMOCO EXPLORATION (FAROES) LIMITED Company Secretary 2010-07-01 CURRENT 1965-08-10 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ALPHA) LIMITED Company Secretary 2010-07-01 CURRENT 1971-08-16 Active
SUNBURY SECRETARIES LIMITED BP AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-10 Active
SUNBURY SECRETARIES LIMITED BP TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
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SUNBURY SECRETARIES LIMITED BP MARINE LIMITED Company Secretary 2010-07-01 CURRENT 1975-05-29 Active
SUNBURY SECRETARIES LIMITED BP CAPITAL MARKETS P.L.C. Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
SUNBURY SECRETARIES LIMITED BRITANNIC ENERGY TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1978-07-14 Active
SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
DANIEL CHUKUMAH ODOGWU CASTROL LIMITED Director 2017-12-03 CURRENT 1918-01-23 Active
DANIEL CHUKUMAH ODOGWU LUBRICANTS UK LIMITED Director 2017-12-01 CURRENT 1908-03-13 Active
DANIEL CHUKUMAH ODOGWU BP MARINE LIMITED Director 2017-11-01 CURRENT 1975-05-29 Active
FIONA VICTORIA RYDER CASTROL LIMITED Director 2018-02-26 CURRENT 1918-01-23 Active
FIONA VICTORIA RYDER INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED Director 2018-02-01 CURRENT 2016-12-05 Active
FIONA VICTORIA RYDER CASTROL (U.K.) LIMITED Director 2018-02-01 CURRENT 1988-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-08CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM WATT
2023-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-23RP04AP01Second filing of director appointment of Mr Peter Graham Watt
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07AP01DIRECTOR APPOINTED MR HARDEV SINGH BHANGU
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY UNDERWOOD
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20AP01DIRECTOR APPOINTED MR PETER GRAHAM WATT
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MUTCHELL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHUKUMAH ODOGWU
2019-01-10AP01DIRECTOR APPOINTED KAMURAN YAZGANOGLU
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-09-19AP01DIRECTOR APPOINTED MR ROBERT DAVID MUTCHELL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA VICTORIA RYDER
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS FINN
2018-05-01AP01DIRECTOR APPOINTED BARRY UNDERWOOD
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN WINTON TURNER
2017-11-14AP01DIRECTOR APPOINTED MR. DANIEL CHUKUMAH ODOGWU
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY ROSE
2015-12-15AP01DIRECTOR APPOINTED FIONA VICTORIA RYDER
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCIA ANNE BRAND
2015-04-02AP01DIRECTOR APPOINTED PAUL IAN WINTON TURNER
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MARCIA ANNE BRAND
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY
2014-02-18AP01DIRECTOR APPOINTED MR JAMES FRANCIS FINN
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-05AR0131/08/13 FULL LIST
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-05AR0131/08/12 FULL LIST
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-29AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-12-29AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-09-13AR0131/08/11 FULL LIST
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAREY / 28/10/2010
2010-10-02TM02TERMINATE SEC APPOINTMENT
2010-09-08AR0131/08/10 FULL LIST
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
2010-06-14AP01DIRECTOR APPOINTED MR JOHN JOSEPH CAREY
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY ROSE / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN PAUL WATERMAN / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
2009-09-11363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-21288aDIRECTOR APPOINTED LYNN PAUL WATERMAN
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR FREDERIC BAUDRY
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16RES13SECTION 175 30/09/2008
2008-09-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-09-25363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-21363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-17288cSECRETARY'S PARTICULARS CHANGED
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-06363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-17363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-16288cDIRECTOR'S PARTICULARS CHANGED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2004-02-16353LOCATION OF REGISTER OF MEMBERS
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASTROL OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTROL OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTROL OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CASTROL OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTROL OFFSHORE LIMITED
Trademarks
We have not found any records of CASTROL OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTROL OFFSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASTROL OFFSHORE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CASTROL OFFSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTROL OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTROL OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW16 7BP