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Britoil Limited

Britoil Limited is an active company incorporated on 4 March 1982 with the registered office located in Aberdeen, City of Aberdeen. Britoil Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC077750
Private limited company
Scottish Company
Age
43 years
Incorporated 4 March 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Oil Company Executive • Austrian,american • Lives in Scotland • Born in Mar 1970
Director • Oil Company Executive • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1971
Director • Oil Company Executive • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Operating Company Limited
Richard James Eaton, Doris Friederike Reiter, and 4 more are mutual people.
Active
Amoco U.K.Petroleum Limited
Jennie Sheryl Burton, Sunbury Secretaries Limited, and 2 more are mutual people.
Active
BP Oil UK Limited
Sunbury Secretaries Limited and Louise Anne Kingham are mutual people.
Active
BP Exploration (Epsilon) Limited
Sunbury Secretaries Limited and Doris Friederike Reiter are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£801.28M
Decreased by £229.17M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£4.24B
Decreased by £983.27M (-19%)
Total Liabilities
-£1.67B
Decreased by £645.79M (-28%)
Net Assets
£2.57B
Decreased by £337.48M (-12%)
Debt Ratio (%)
39%
Decreased by 4.95% (-11%)
Latest Activity
Bp Secretaries Limited Appointed
22 Hours Ago on 27 Oct 2025
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Richard James Eaton Appointed
6 Months Ago on 15 Apr 2025
Graeme Ronald Gordon Resigned
7 Months Ago on 25 Mar 2025
Jennie Sheryl Burton Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Richard James Eaton as a director on 15 April 2025
Submitted on 8 May 2025
Termination of appointment of Graeme Ronald Gordon as a director on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Jennie Sheryl Burton as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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