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Activities of head offices · Aberdeen

Castrol Group Holdings

Castrol Group Holdings Limited

ActiveCompany only124 years on the register

Private limited company registered in Aberdeen, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Directors
    Termination of appointment of Nicholas John Charles Evans as a director on 23 October 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Filing
    Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. (and 3 more like it since 5 August 2026)
  4. Shares
    Statement of capital on 13 August 2026 · USD 1,000,000,000.00 (and 1 more like it since 5 August 2026)
  5. Filing
    Resolutions (and 5 more like it since 10 January 2011)
  6. Notice
    Solvency Statement dated 11/08/26
  7. Filing
    Memorandum and Articles of Association (and 1 more like it since 31 July 2026)
  8. Notice
    Solvency Statement dated 05/08/26
  9. Shares
    Redenomination of shares. Statement of capital 21 July 2026 · USD 3,427,725,425.63451
  10. Directors
    Appointment of Bp Secretaries Limited as a secretary on 6 May 2026
  11. Accounts
    Full accounts made up to 31 December 2024
  12. Directors
    Appointment of Nisha Bhavesh Trivedi as a director on 1 April 2025
  13. 25 earlier
    1. Directors
      Termination of appointment of Udayan Sen as a director on 1 April 2025
    2. Name
      Certificate of change of name and re-registration from Public Limited Company to Private
    3. Name
      Re-registration from a public company to a private limited company
    4. Filing
      Re-registration of Memorandum and Articles
    5. Name
      Certificate of change of name
    6. Name
      Change of name notice
    7. Accounts
      Full accounts made up to 31 December 2023
    8. Directors
      Appointment of Bin-Bin Jou as a director on 9 May 2024
    9. Shares
      Statement of capital following an allotment of shares on 14 December 2023 · GBP 2,559,723,266.1 (and 1 more like it since 9 December 2022)
    10. Directors
      Termination of appointment of Helen Mccabe as a director on 30 June 2023
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Directors
      Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
    13. Accounts
      Full accounts made up to 31 December 2021
    14. Directors
      Appointment of Mr Udayan Sen as a director on 1 December 2021
    15. Accounts
      Full accounts made up to 31 December 2020
    16. Directors
      Appointment of Helen Mccabe as a director on 16 June 2021
    17. Directors
      Termination of appointment of Michael John O'sullivan as a director on 7 May 2021
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Filing
      Statement of company's objects
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Directors
      Termination of appointment of Brian Michael Puffer as a director on 31 December 2018
    22. Directors
      Appointment of Mr Michael John O'sullivan as a director on 31 December 2018
    23. Directors
      Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Directors
      Appointment of Nicholas John Charles Evans as a director on 21 February 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Castrol Group Holdings do?

Private limited company registered in Aberdeen, classed under “Activities of head offices”.

›How much turnover does Castrol Group Holdings make?

Answered in the full report

›Is Castrol Group Holdings profitable?

Castrol Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Castrol Group Holdings?

Its directors are Bp Secretaries Limited, Sunbury Secretaries Limited, Bin-Bin Jou, Nisha Bhavesh Trivedi. Its owners are shown to subscribers.

›Where is Castrol Group Holdings based?

Its registered office is 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, in Aberdeen.

›When was Castrol Group Holdings founded?

Castrol Group Holdings Limited was incorporated on 15 May 1902.

›Is Castrol Group Holdings still trading?

The register lists Castrol Group Holdings Limited as active.

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