Company Information & Financial DataCastrol Offshore Limited

Registered address:

The Innovation Centre
Exploration Drive
Aberdeen Science And Energy Park
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GX

T: 01224 258 980

Status	Active
Date Registered	14 Sep 1994
Company Number	02967804
Company Type	N/A
Nature of Business	The Company Was Dormant During Y/E 31.12.23.
Classification	N/A
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Birmingham, West Midlands, B3	01 Jul 2010
Reveal name Sunbury-on-thames, Middlesex, TW16	06 Jan 2021
Reveal name Sunbury-on-thames, Middlesex, TW16	06 May 2020

Previous	Date Appointed	Date Resigned
Reveal name Swindon, Wiltshire, SN4	07 Mar 1995	01 May 2001
Reveal name Swindon, Wiltshire, SN6	07 Mar 1995	28 Feb 1997
Reveal name Marlborough, Wiltshire, SN8	07 Mar 1995	01 Dec 2001
Reveal name Swindon, Wiltshire, SN6	07 Mar 1995	01 Oct 1998
Reveal name Chippenham, Wiltshire, SN15	01 Oct 1998	30 Apr 2000
Reveal name Calne, Wiltshire, SN11	01 Oct 1998	31 Jan 2000
Reveal name Slough, Berkshire, SL2	01 Dec 2001	01 Dec 2002
Reveal name Sunbury-on-thames, Middlesex, TW16	12 Apr 2001	30 Jun 2010
Reveal name Oxford, Oxfordshire, OX1	30 Apr 2000	30 Apr 2001
Reveal name Cobham, Surrey, KT11	01 Dec 2002	15 Sep 2006
Reveal name Richmond, Surrey, TW9	01 Mar 2004	16 Jun 2007
Reveal name West Byfleet, Surrey, KT14	06 Dec 2007	18 Mar 2009
Reveal name London, London, NW3	15 Sep 2006	05 Nov 2007
Reveal name Woking, Surrey, GU21	15 Jul 2007	06 Dec 2007
Reveal name Sunbury-on-thames, Middlesex, TW16	06 Dec 2007	10 Dec 2015
Reveal name Wantage, Oxfordshire, OX12	01 Dec 2001	15 Sep 2006
Reveal name Sunbury-on-thames, Middlesex, TW16	01 Aug 2009	01 Jun 2010
Reveal name Sunbury-on-thames, Middlesex, TW16	11 Feb 2014	16 Mar 2018
Reveal name Sunbury-on-thames, Middlesex, TW16	13 Sep 2018	06 May 2020
Reveal name Guildford, Surrey, GU1	23 Mar 2009	30 Jun 2010
Reveal name St. Albans, Hertfordshire, AL4	12 Apr 2001	30 Jun 2010
Reveal name Sunbury-on-thames, Middlesex, TW16	01 Apr 2014	01 Apr 2015
Reveal name Sunbury-on-thames, Middlesex, TW16	01 Apr 2015	01 Nov 2017
Reveal name Scunthorpe, South Humberside, DN17	31 Jan 2000	01 Mar 2004
Reveal name Sunbury-on-thames, Middlesex, TW16	01 Jun 2010	01 Apr 2014
Reveal name Sunbury-on-thames, Middlesex, TW16	01 Nov 2017	31 Dec 2018
Reveal name Sunbury-on-thames, Middlesex, TW16	16 Mar 2018	31 Dec 2020
Reveal name Sunbury-on-thames, Middlesex, TW16	01 Jan 2019	06 May 2020
Reveal name Sunbury-on-thames, Middlesex, TW16	06 May 2020	03 Mar 2023
Reveal name Sunbury-on-thames, Middlesex, TW16	10 Dec 2015	01 Aug 2018
Reveal name London, London, EC2V	14 Sep 1994	07 Mar 1995
Reveal name London, London, EC2V	14 Sep 1994	07 Mar 1995

Source: Companies House

Company Accounts

Last accounts made up to

31 December 2023

Next accounts expected due by

30 September 2025

Last annual return made up to

29 August 2023

Next annual return due

26 September 2024

Source: Companies House

Summary Profit & Loss

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2021 £
Turnover	31 Dec 2021	N/A
Profit Before Tax	31 Dec 2021	£1,253
No. of Employees	31 Dec 2021	N/A

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2019 £	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £	31 Dec 2023 £
Total Asset	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£1	£1	£1	£1	£1
Current Asset	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£1	£1	£1	£1	£1
Current Liabilities	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	N/A	N/A	N/A	N/A	N/A
Net Current Assets	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£1	£1	£1	£1	£1
Net Current Liabilities	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	N/A	N/A	N/A	N/A	N/A
Net Worth	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	£1	£1	£1	£1	£1
Cash	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	N/A	N/A	N/A	N/A	N/A
Profit & Loss Reserve	31 Dec 2019 31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023	N/A	N/A	N/A	N/A	N/A

Source: Companies House

Other Businesses At This Address

Company Name	Classification	Company Number
Namaka Subsea Ltd	Marine Engines and Engineering	SC443081

Key: N/A = Not Available