Active
Company Information for NORSEA PIPELINE LIMITED
20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
01083848
Private Limited Company
Active |
Company Name | |
---|---|
NORSEA PIPELINE LIMITED | |
Legal Registered Office | |
20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ Other companies in W1H | |
Company Number | 01083848 | |
---|---|---|
Company ID Number | 01083848 | |
Date formed | 1972-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB240709676 |
Last Datalog update: | 2024-10-05 10:34:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRIMSHAW |
||
ROAR ALBRIGTSEN |
||
OVE ANDRE ARDAL |
||
WILLIAM THOMAS ARNOLD |
||
DAG OEYVIND SANNER |
||
TOR BUSTRAK TANGVALD |
||
ROLF INGVAR WAAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE CHARBONNEL |
Director | ||
GISLE ERIKSEN |
Director | ||
JOHN RICHARD CATLOW |
Director | ||
NAN FOSSE DAHL |
Company Secretary | ||
ANITA BAUGSTO |
Company Secretary | ||
*IVIND ANDREAS DAHL-STAMNES |
Director | ||
RUNE TVEIT |
Company Secretary | ||
ARNE GUNNAR BREVIK |
Director | ||
BENTE BUE DYPVIK |
Director | ||
PHILIPPE CLOVIN |
Director | ||
JENS ANDREAS ASBO |
Director | ||
VINCENT PAUL DUTAL |
Director | ||
SVERRE GARMAN BORE |
Director | ||
SUZANNE ELIZABETH WILSON |
Company Secretary | ||
MICHAEL PHILIP STOKELD |
Company Secretary | ||
SUSAN ELIZABETH WATSON |
Company Secretary | ||
GINO GIANNONE |
Director | ||
NICOLAI BERNHARD ASKVIK |
Director | ||
ASBJORN AUKLEND |
Director | ||
JEAN-LUC BRUGGEMAN |
Director | ||
LESLIE CHARLES ERNEST REDRUP |
Company Secretary | ||
GUNNAR GILSA |
Director | ||
KNUT AM |
Director | ||
LAVELE LAWRENCE FRANTZ |
Director | ||
LUCIO DELUCHI |
Director | ||
JEAN-FRANCOIS COLO |
Director | ||
EIVIND BRISEID |
Director | ||
GIUSEPPE ERRICO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONOCO SPECIALTY PRODUCTS LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
CHRYSAOR (U.K.) KAPPA LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
CSPL HOLDINGS LIMITED | Company Secretary | 2009-04-05 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
CONOCOPHILLIPS (UK) FUNDING LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1997-10-21 | Liquidation | |
CHRYSAOR RESOURCES (IRISH SEA) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1997-09-22 | Active | |
CHRYSAOR SUPPLY & TRADING LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2000-12-22 | Liquidation | |
CHRYSAOR (U.K.) LAMBDA LIMITED | Company Secretary | 2003-09-27 | CURRENT | 2000-11-03 | Active | |
CONOCOPHILLIPS OIL TRADING LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION OIL (GB) LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1980-07-02 | Liquidation | |
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1974-12-17 | Liquidation | |
NORPIPE PETROLEUM UK LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1973-06-18 | Active | |
CHRYSAOR (U.K.) ZETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1983-12-06 | Liquidation | |
CHRYSAOR DEVELOPMENTS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1987-10-19 | Active | |
CHRYSAOR (U.K.) BETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1988-11-14 | Active | |
CHRYSAOR (U.K.) ALPHA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1989-04-20 | Active | |
CHRYSAOR (U.K.) ETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1989-04-07 | Liquidation | |
CHRYSAOR (U.K.) FINANCE LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
CHRYSAOR PRODUCTION LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2002-10-01 | Liquidation | |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1953-10-20 | Active | |
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1964-02-20 | Active | |
CHRYSAOR (U.K.) THETA LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1980-04-15 | Active | |
CHRYSAOR PETROLEUM LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1976-03-05 | Active | |
HARBOUR ENERGY DEVELOPMENTS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1996-07-29 | Active | |
CHRYSAOR PRODUCTION HOLDINGS LIMITED | Company Secretary | 2003-08-13 | CURRENT | 1998-09-04 | Active | |
CHRYSAOR INVESTMENTS LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1991-12-23 | Liquidation | |
CONOCOPHILLIPS TREASURY LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1998-05-26 | Active | |
CHRYSAOR OIL COMPANY LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1980-02-19 | Active - Proposal to Strike off | |
GLEN PETROLEUM LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1980-07-25 | Active - Proposal to Strike off | |
NORPIPE PETROLEUM UK LIMITED | Director | 2017-06-23 | CURRENT | 1973-06-18 | Active | |
NORPIPE PETROLEUM UK LIMITED | Director | 2015-08-17 | CURRENT | 1973-06-18 | Active | |
NORPIPE PETROLEUM UK LIMITED | Director | 2015-10-31 | CURRENT | 1973-06-18 | Active | |
NORPIPE PETROLEUM UK LIMITED | Director | 2017-05-23 | CURRENT | 1973-06-18 | Active | |
NORPIPE PETROLEUM UK LIMITED | Director | 2010-11-15 | CURRENT | 1973-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROCCANTONIO CATALANO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS | ||
DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUNCAN HEMMENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MALGARI | |
Director's details changed for Mr Joachim Kleiberg Strom on 2022-01-07 | ||
CH01 | Director's details changed for Mr Joachim Kleiberg Strom on 2022-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HENDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAG OEYVIND SANNER | |
AP01 | DIRECTOR APPOINTED MR ARILD KVANVIK JORGENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOGNO | |
AP01 | DIRECTOR APPOINTED MR PAOLO MALGARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOR BUSTRAK TANGVALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BOGNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SEGER | |
AP03 | Appointment of Mrs Clare Catherine Fisher as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of David Grimshaw on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOACHIM KLEIBERG STROM | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF INGVAR WAAGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JOSHI | |
AP01 | DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS ARNOLD | |
AP01 | DIRECTOR APPOINTED MR JON MAGNES STAPES | |
PSC02 | Notification of Norpipe Terminal Holdco Limited as a person with significant control on 2018-09-12 | |
PSC07 | CESSATION OF CONOCOPHILLIPS PETROLUEM COMPANY U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON STAPNES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM Portman House 2 Portman Street London W1H 6DU | |
REGISTERED OFFICE CHANGED ON 01/06/18 FROM , Portman House, 2 Portman Street, London, W1H 6DU | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROAR ALBRIGTSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CHARBONNEL | |
AP01 | DIRECTOR APPOINTED MR TOR BUSTRAK TANGVALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARILD GLAESERUD | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 7614062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 7614062 | |
AR01 | 09/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAG OEYVIND SANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISLE ERIKSEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMPKINS | |
AP01 | DIRECTOR APPOINTED MR JON MAGNE STAPNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAGFINN UTHAUG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 7614062 | |
AR01 | 09/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARILD GLAESERUD | |
AP01 | DIRECTOR APPOINTED MR OVE ANDRE ARDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBERT KOUBEMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDAR KRAKENES | |
AP01 | DIRECTOR APPOINTED MR PIERRE CHARBONNEL | |
AP01 | DIRECTOR APPOINTED MR PANKAJ JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAN DAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLOW | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 7614062 | |
AR01 | 09/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR OLE MORTEN STANGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS MAGELSSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK WARREN TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE | |
AR01 | 09/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GISLE ERIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAGE SANDSTAD | |
AP01 | DIRECTOR APPOINTED MR DAGFINN UTHAUG | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MAGELSSEN / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CATLOW / 08/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED LAMBERT KOUBEMBA | |
AP01 | DIRECTOR APPOINTED VIDAR KRAKENES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PULITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKSEL LUHR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 01/07/2011 | |
AR01 | 09/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA BAUGSTO | |
AP03 | SECRETARY APPOINTED NAN FOSSE DAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR *IVIND DAHL-STAMNES | |
AP01 | DIRECTOR APPOINTED ALESSANDRO PULITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO STEFANI | |
AP01 | DIRECTOR APPOINTED ROLF INGVAR WAAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LANGOEN | |
AR01 | 09/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / *IVIND ANDREAS DAHL-STAMNES / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CATLOW / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO STEFANI / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MAGELSSEN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AKSEL LUHR / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE LANGOEN / 05/02/2010 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LEONARDO STEFANI | |
288b | APPOINTMENT TERMINATED DIRECTOR AGOSTINO MACCAGNI | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AGOSTINO MACCAGNI / 01/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLOW / 02/04/2008 | |
288a | SECRETARY APPOINTED ANITA BAUGSTO | |
288b | APPOINTMENT TERMINATED SECRETARY RUNE TVEIT | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 30/12/02 from:\phillips quadrant, 35,guildford road, woking, surrey GU22 7QT | ||
Registered office changed on 27/11/87 from:\the adelphi, john adam street, london, WC2N 6BW |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
5TH SUPPLEMENTAL THROUGHPUT AGREEMENT | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
ASSIGNMENT | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED(THE COMMON TRUSTEE AND SUCH EXPRESSION SHALL INCLUDE ITS SUCCESSORS AND ASSIGNS) | |
FOURTH SUPPLEMENTAL THROUGHPUT AGREEMENT | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED(THE "COMMON TRUSTEE" AND SUCH EXPRESSION SHALLINCLUDE ITS SUCCESSORS AND ASSIGNS) | |
THIRD SUPPLEMENTAL THROUGHPUT AGREEMENT DATED 5.7.88 | Outstanding | ALLIANCE ASSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSEA PIPELINE LIMITED
The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as NORSEA PIPELINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |