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Companies House/Aberdeen/Company profile

CASTROL GROUP HOLDINGS LIMITED

Active
SC005098·incorporated 1902-05-15

CASTROL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 1902 at Companies House (number SC005098; OpenRegistry canonical ID GB-SC005098-castrol-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1902-05-15
Registered Address
1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

CASTROL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Bp P.L.C. (England And Wales reg. 00102498). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CASTROL GROUP HOLDINGS LIMITED has previously traded as:

  • CASTROL GROUP HOLDINGS PLC (until 2024-12-06)
  • BURMAH CASTROL PLC (until 2024-12-06)

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