General information

Name:

Norsea Pipeline Ltd

Office Address:

20th Floor 1 Angel Court EC2R 7HJ London

Number: 01083848

Incorporation date: 1972-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1972 is the date that marks the beginning of Norsea Pipeline Limited, a firm which is situated at 20th Floor, 1 Angel Court in London. This means it's been fifty two years Norsea Pipeline has existed on the market, as the company was started on 1972-11-27. The Companies House Registration Number is 01083848 and the post code is EC2R 7HJ. This firm's SIC code is 19201 : Mineral oil refining. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-09.

The information that details this specific company's MDs shows us a leadership of six directors: Luciano V., Eva T., David H. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 2022-12-16, 2022-05-02 and 2021-05-07. In addition, the director's tasks are constantly backed by a secretary - Jean-Francois P., who was appointed by the firm in October 2022.

Company staff

Luciano V.

Role: Director

Appointed: 16 December 2022

Latest update: 13 January 2024

Jean-Francois P.

Role: Secretary

Appointed: 28 October 2022

Latest update: 13 January 2024

Eva T.

Role: Director

Appointed: 02 May 2022

Latest update: 13 January 2024

David H.

Role: Director

Appointed: 07 May 2021

Latest update: 13 January 2024

Arild J.

Role: Director

Appointed: 11 September 2020

Latest update: 13 January 2024

Joachim S.

Role: Director

Appointed: 30 November 2018

Latest update: 13 January 2024

Jan-Arne J.

Role: Director

Appointed: 01 November 2018

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Norpipe Terminal Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Angel Court, EC2R 7HR and was registered as a PSC under the registration number 11436690.

Norpipe Terminal Holdco Limited
Address: 20th Floor 1 Angel Court, London, EC2R 7HR, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 11436690
Notified on 12 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conocophillips Petroluem Company U.K. Limited
Address: Portman House Portman Street, London, W1H 6DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 792712
Notified on 30 June 2016
Ceased on 12 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 19201 : Mineral oil refining
51
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