CASTROL GROUP HOLDINGS LIMITED
Activities of head offices
CASTROL GROUP HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
1 Wellheads Avenue Dyce Aberdeen AB21 7PB
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£394.82k
Net Assets
£2939.14M
Total Liabilities
£5.36M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bin-bin Jou | Director | Active |
| Nicholas John Charles Evans | Director | Active |
| Nisha Bhavesh Trivedi | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp P.l.c.
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(33 pages) |
| 8 Oct 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | View(3 pages) |
| 14 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-01 with no updates | View(4 pages) |
| 3 Apr 2025 | Officers | Appointment of Nisha Bhavesh Trivedi as director on 2025-04-01 | View(2 pages) |
| 3 Apr 2025 | Officers | Termination of Udayan Sen as director on 2025-04-01 | View(1 page) |
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 2025-05-01 with no updates
Appointment of Nisha Bhavesh Trivedi as director on 2025-04-01
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 3 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-05-01 with no updates
9 months ago on 14 May 2025
Appointment of Nisha Bhavesh Trivedi as director on 2025-04-01
10 months ago on 3 Apr 2025
Termination of Udayan Sen as director on 2025-04-01
10 months ago on 3 Apr 2025