Active
Company Information for NORPIPE PETROLEUM UK LIMITED
20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
01118667
Private Limited Company
Active |
Company Name | |
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NORPIPE PETROLEUM UK LIMITED | |
Legal Registered Office | |
20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ Other companies in W1H | |
Company Number | 01118667 | |
---|---|---|
Company ID Number | 01118667 | |
Date formed | 1973-06-18 | |
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 | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB240787748 |
Last Datalog update: | 2024-11-05 14:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRIMSHAW |
||
OVE ANDRE AARDAL |
||
ROAR ALBRIGTSEN |
||
WILLIAM THOMAS ARNOLD |
||
DAG OEYVIND SANNER |
||
TOR BUSTRAK TANGVALD |
||
DAGFINN UTHAUG |
||
ROLF INGVAR WAAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE CHARBONNEL |
Director | ||
JOHN RICHARD CATLOW |
Director | ||
NAN FOSSE DAHL |
Company Secretary | ||
ANITA BAUGST |
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 | ||
SVERRE GARMAN BORE |
Director | ||
SUZANNE ELIZABETH WILSON |
Company Secretary | ||
MICHAEL PHILIP STOKEILD |
Company Secretary | ||
SUSAN ELIZABETH WATSON |
Company Secretary | ||
NICOLAI BERNHARD ASKVIK |
Director | ||
ASBJORN AUKLEND |
Director | ||
JEAN-LUC BRUGGEMAN |
Director | ||
LESLIE CHARLES ERNEST REDRUP |
Company Secretary | ||
ORJAN CHRISTEN AARTHUN |
Director | ||
LARS BAKKA |
Director | ||
ODDBJORN BJORNSEN |
Director | ||
HENRIK CARLSEN |
Director | ||
KNUT AM |
Director | ||
ORJAN CHRISTEN AARTHUN |
Director | ||
DICK ANDERSSON |
Director | ||
JEAN-FRANCOIS COLO |
Director | ||
EIVIND BRISEID |
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 | |
NORSEA PIPELINE LIMITED | Company Secretary | 2003-08-18 | CURRENT | 1972-11-27 | 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 | |
NORSEA PIPELINE LIMITED | Director | 2017-06-23 | CURRENT | 1972-11-27 | Active | |
NORSEA PIPELINE LIMITED | Director | 2015-08-17 | CURRENT | 1972-11-27 | Active | |
NORSEA PIPELINE LIMITED | Director | 2015-10-31 | CURRENT | 1972-11-27 | Active | |
NORSEA PIPELINE LIMITED | Director | 2017-05-23 | CURRENT | 1972-11-27 | Active | |
NORSEA PIPELINE LIMITED | Director | 2010-11-15 | CURRENT | 1972-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROCCANTONIO CATALANO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS | ||
DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES | ||
RP04AP01 | Second filing of director appointment of Ms Eva Turteltaub | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Eva Turteltaub on 2022-05-02 | |
AP01 | DIRECTOR APPOINTED MS EVA TURTELTAUB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, 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 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HENDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAG OEYVIND SANNER | |
AP01 | DIRECTOR APPOINTED MR ARILD KRANVIK 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 10/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BOGNO | |
AP01 | DIRECTOR APPOINTED MR THOMAS BOGNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SEGER | |
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 10/05/19, 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 | |
AP01 | DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAGFINN UTHAUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JOSHI | |
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 10/05/18, WITH NO UPDATES | |
AA | FULL 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 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAG OEYVIND SANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISLE ERIKSEN | |
AP01 | DIRECTOR APPOINTED MR ARILD GLAESERUD | |
AP01 | DIRECTOR APPOINTED MR OVE ANDRE AARDAL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ARILD GLAESERUD | |
AP01 | DIRECTOR APPOINTED MR OVE ANDRE AARDAL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBERT KOUBEMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDAR KRAKENES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMPKINS | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 10/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PIERRE CHARBONNEL | |
AP01 | DIRECTOR APPOINTED MR PANKAJ JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAN DAHL | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 10/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR OLE MORTEN STANGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS MAGELSSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK WARREN TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE | |
AR01 | 10/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GISLE ERIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAGE SANDSTAD | |
AR01 | 10/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED VIDAR KRAKENES | |
AP01 | DIRECTOR APPOINTED LAMBERT KOUBEMBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKSEL LUHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PULITI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 01/07/2011 | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA BAUGST | |
AP03 | SECRETARY APPOINTED NAN FOSSE DAHL | |
AP01 | DIRECTOR APPOINTED DAGFINN UTHAUG | |
AP01 | DIRECTOR APPOINTED DAGFINN UTHAUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVIND DAHL-STAMNES | |
AP01 | DIRECTOR APPOINTED DAGFINN UTHAUG | |
AP01 | DIRECTOR APPOINTED ALESSANDRO PULITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO STEFANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LANGOEN | |
AP01 | DIRECTOR APPOINTED ROLF INGVAR WAAGE | |
AR01 | 10/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA BAUGST / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA BAUGSTO / 28/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 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 / JOHN RICHARD CATLOW / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE LANGOEN / 05/02/2010 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LEONARDO STEFANI | |
288b | APPOINTMENT TERMINATED DIRECTOR AGOSTINO MACCAGNI | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AGOSTINO MACCAGNI / 01/05/2008 | |
AA | FULL 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 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 30/12/02 from:\phillips quadrant, 35 guildford road, woking, surrey GU22 7QT | ||
Registered office changed on 26/11/87 from:\the adelphi, john adam street, london, WC2N 6BW |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SIXTH SUPPLEMENTAL THROUGHPUT AGREEMENT | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
FIFTH SUPPLEMENTAL THROUGHPUT AGREEMENT | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITER(THE "COMMON TRUSTEE" AND SUCH EXPRESSION SHALLINCLUDE | |
ASSIGNMENT | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED(THE "COMMON TRUSTEE" AND SUCH EXPRESSION SHALLINCLUDE | |
FOURTH SUPPLEMENTAL THROUGHPUT AGREEMENT | Outstanding | ALLIANCE ASSURANCE COMPANY LIMITED | |
THIRD SUPPLEMENTAL THROUGHPUT AGREEMENT | Outstanding | ALLIANCE ASSURANCE COMPANY LTD |
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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 NORPIPE PETROLEUM UK LIMITED
The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as NORPIPE PETROLEUM UK 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. |