Castrol Offshore Limited
- Company number
- 02967804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1994
- Nature of business
- Non-trading company
- Corporate group
- Castrol Group Holdings Limited (10 companies)
Registered office
Previous names
- Alnery No. 1385 Limited (until 17 Mar 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GROVE, Matthew Kennedy | Director | 19 Oct 2026 | |
| MOZIE, Adaora Uzoamaka | Director | 10 Aug 2025 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2010 | 30 Oct 2026 |
| BHANGU, Hardev Singh | Director | 6 Jan 2021 | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lubricants Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Castrol Offshore Limited → Lubricants UK Limited → Castrol Group Holdings Limited
Directors’ other companies
- DE GROVE, Matthew Kennedy - Director at Castrol Holdings Americas Limited
- DE GROVE, Matthew Kennedy - Director at Castrol Lubricants Vietnam Limited
- DE GROVE, Matthew Kennedy - Director at Castrol Holdings International Limited
- DE GROVE, Matthew Kennedy - Director at Viceroy Investments Limited
Companies at the same address
- Castrol Holdings Americas Limited (12826040)
- Castrol Holdings International Limited (12825643)
- Castrol Lubricants Vietnam Limited (00567280)