Company
Castrol Offshore Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Peter Graham Watt 2020-2023 View profile
- Gary Edward Reading 2020-2025 View profile
- Kamuran Yazganoglu 2019-2020 View profile
- Robert David Mutchell 2018-2020 View profile
- Barry Underwood 2018-2020 View profile
- Daniel Chukumah Odogwu 2017-2018 View profile
- Fiona Victoria Ryder 2015-2018 View profile
- Paul Ian Winton Turner 2015-2017 View profile
- Marcia Anne Brand 2014-2015 View profile
- James Francis Finn 2014-2018 View profile
- John Joseph Carey 2010-2014 View profile
- Lynn Paul Waterman 2009-2010 View profile
- Frederic Jean Baudry 2007-2009 View profile
- Graham Stanley Rose 2007-2015 View profile
- Laurence Mulliez 2007-2007 View profile
- Mehmet Tufan Erginbilgic 2006-2007 View profile
- John Raymond Anderson 2004-2007 View profile
- Kevin Lee James 2002-2006 View profile
- Anthony Talbot Heffernan James Considine 2001-2002 View profile
- David Andrew James Baldry 2001-2006 View profile
- Alan Malcolm Chater 2000-2001 View profile
- John Stuart Briggs 2000-2004 View profile
- Peter David Whatnall 1998-2000 View profile
- John Howard Betts 1998-2000 View profile
- John Michael Langford 1995-1998 View profile
- Robert Peter Hall 1995-2001 View profile
- Henry Ronald Charles 1995-1997 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Rebecca Jayne Wright 2001-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Alan Paul Busson 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/1994
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lubricants UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Castrol Offshore Limited
is controlled by Lubricants UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lubricants UK Limited
is controlled by Castrol Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Castrol Group Holdings Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
465 other companies in this group
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adaora Uzoamaka Mozie Director · appointed 2025
- Hardev Singh Bhangu Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Adaora Uzoamaka Mozie Director · appointed 2025
- Hardev Singh Bhangu Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02967804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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