Norpipe Petroleum Uk Limited in 1 Angel Court LONDON

Norpipe Petroleum Uk Limited LONDON

Norpipe Petroleum Uk started in year 1973 as Private Limited Company with registration number 01118667. The Norpipe Petroleum Uk company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at 20th Floor. Postal code: EC2R 7HJ.

Currently there are 6 directors in the the firm, namely Luciano V., Eva T. and David H. and others. In addition one secretary - Jean-Francois P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norpipe Petroleum Uk Limited Address / Contact

Office Address	20th Floor
Office Address2	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01118667
Date of Incorporation	Mon, 18th Jun 1973
Industry	Mineral oil refining
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Luciano V.

Position: Director

Appointed: 16 December 2022

Jean-Francois P.

Position: Secretary

Appointed: 28 October 2022

Eva T.

Position: Director

Appointed: 02 May 2022

David H.

Position: Director

Appointed: 07 May 2021

Arild J.

Position: Director

Appointed: 11 September 2020

Joachim S.

Position: Director

Appointed: 30 November 2018

Jan-Arne J.

Position: Director

Appointed: 01 November 2018

Philip H.

Position: Director

Appointed: 02 May 2022

Resigned: 16 December 2022

Martina O.

Position: Director

Appointed: 15 July 2020

Resigned: 02 May 2022

Paolo M.

Position: Director

Appointed: 15 July 2020

Resigned: 02 May 2022

Thomas B.

Position: Director

Appointed: 02 April 2020

Resigned: 11 September 2020

Clare F.

Position: Secretary

Appointed: 30 September 2019

Resigned: 28 October 2022

Mark S.

Position: Director

Appointed: 30 November 2018

Resigned: 02 April 2020

Roar A.

Position: Director

Appointed: 23 June 2017

Resigned: 30 November 2018

Tor T.

Position: Director

Appointed: 23 May 2017

Resigned: 15 July 2020

Dag S.

Position: Director

Appointed: 31 October 2015

Resigned: 07 May 2021

William A.

Position: Director

Appointed: 17 August 2015

Resigned: 01 November 2018

Ove A.

Position: Director

Appointed: 26 March 2015

Resigned: 15 July 2020

Arild G.

Position: Director

Appointed: 26 March 2015

Resigned: 23 March 2017

Pankaj J.

Position: Director

Appointed: 15 September 2014

Resigned: 20 July 2018

Pierre C.

Position: Director

Appointed: 15 September 2014

Resigned: 23 June 2017

Ole S.

Position: Director

Appointed: 04 January 2014

Resigned: 15 September 2014

Mark T.

Position: Director

Appointed: 01 July 2013

Resigned: 31 July 2015

Gisle E.

Position: Director

Appointed: 05 April 2013

Resigned: 31 October 2015

Lambert K.

Position: Director

Appointed: 23 January 2012

Resigned: 26 March 2015

Vidar K.

Position: Director

Appointed: 23 January 2012

Resigned: 26 March 2015

Nan D.

Position: Secretary

Appointed: 04 April 2011

Resigned: 10 September 2014

Dagfinn U.

Position: Director

Appointed: 14 February 2011

Resigned: 01 May 2015

Alessandro P.

Position: Director

Appointed: 15 December 2010

Resigned: 23 January 2012

Rolf W.

Position: Director

Appointed: 15 November 2010

Resigned: 30 November 2018

Leonardo S.

Position: Director

Appointed: 18 March 2009

Resigned: 15 December 2010

Anita B.

Position: Secretary

Appointed: 03 April 2008

Resigned: 04 April 2011

Hans M.

Position: Director

Appointed: 12 December 2007

Resigned: 01 April 2014

John C.

Position: Director

Appointed: 15 October 2007

Resigned: 15 September 2014

Steinar V.

Position: Director

Appointed: 14 March 2007

Resigned: 01 July 2013

Wenche H.

Position: Director

Appointed: 13 December 2006

Resigned: 12 December 2007

Bente B.

Position: Director

Appointed: 13 December 2006

Resigned: 12 December 2007

Ivind D.

Position: Director

Appointed: 14 December 2005

Resigned: 14 February 2011

Agostino M.

Position: Director

Appointed: 14 December 2005

Resigned: 18 March 2009

Brage S.

Position: Director

Appointed: 01 January 2005

Resigned: 05 April 2013

Kjell S.

Position: Director

Appointed: 15 December 2004

Resigned: 13 December 2006

Philippe C.

Position: Director

Appointed: 15 December 2004

Resigned: 15 October 2007

Jan L.

Position: Director

Appointed: 01 April 2004

Resigned: 15 November 2010

Rune T.

Position: Secretary

Appointed: 18 March 2004

Resigned: 03 April 2008

Trond J.

Position: Director

Appointed: 10 December 2003

Resigned: 01 March 2007

David G.

Position: Secretary

Appointed: 18 August 2003

Resigned: 30 September 2019

Suzanne W.

Position: Secretary

Appointed: 11 December 2002

Resigned: 18 March 2004

Vincent D.

Position: Director

Appointed: 11 December 2002

Resigned: 15 December 2004

Michael S.

Position: Secretary

Appointed: 11 December 2002

Resigned: 18 August 2003

Sverre B.

Position: Director

Appointed: 12 December 2001

Resigned: 14 December 2004

Hoye O.

Position: Director

Appointed: 12 December 2001

Resigned: 13 December 2006

Jens A.

Position: Director

Appointed: 15 December 2000

Resigned: 14 December 2005

Arne B.

Position: Director

Appointed: 15 December 2000

Resigned: 12 December 2007

Gino G.

Position: Director

Appointed: 13 December 2000

Resigned: 12 December 2001

Kare T.

Position: Director

Appointed: 25 September 2000

Resigned: 01 April 2004

Patrick T.

Position: Director

Appointed: 25 September 2000

Resigned: 11 December 2002

Arne H.

Position: Director

Appointed: 22 September 2000

Resigned: 10 December 2003

Finn L.

Position: Director

Appointed: 31 December 1999

Resigned: 15 December 2004

Erik-Sverre J.

Position: Director

Appointed: 31 December 1999

Resigned: 12 December 2001

Georg G.

Position: Director

Appointed: 15 June 1999

Resigned: 15 December 2000

Susan W.

Position: Secretary

Appointed: 01 April 1999

Resigned: 11 December 2002

Anne L.

Position: Director

Appointed: 17 December 1998

Resigned: 31 December 1999

Donald W.

Position: Director

Appointed: 10 December 1997

Resigned: 22 September 2000

Lars T.

Position: Director

Appointed: 01 October 1997

Resigned: 01 January 2005

Jean-Luc B.

Position: Director

Appointed: 01 September 1997

Resigned: 21 June 2000

Peter H.

Position: Director

Appointed: 01 July 1997

Resigned: 14 September 1999

Frank P.

Position: Director

Appointed: 14 March 1997

Resigned: 31 December 1999

Jeffrey S.

Position: Director

Appointed: 03 December 1996

Resigned: 10 December 1997

Terje R.

Position: Director

Appointed: 03 December 1996

Resigned: 21 June 2000

Helge O.

Position: Director

Appointed: 18 April 1996

Resigned: 15 December 2000

Kjell T.

Position: Director

Appointed: 18 April 1996

Resigned: 14 June 1999

Billy P.

Position: Director

Appointed: 01 February 1996

Resigned: 01 October 1997

Rolf W.

Position: Director

Appointed: 01 February 1996

Resigned: 02 December 1996

Aksel L.

Position: Director

Appointed: 01 December 1995

Resigned: 23 January 2012

Gunnar G.

Position: Director

Appointed: 30 September 1995

Resigned: 16 December 1998

Kjell O.

Position: Director

Appointed: 30 September 1995

Resigned: 13 March 1997

Henrik C.

Position: Director

Appointed: 29 September 1995

Resigned: 18 April 1996

Orjan A.

Position: Director

Appointed: 29 September 1995

Resigned: 18 April 1996

Jean-Michel M.

Position: Director

Appointed: 01 September 1995

Resigned: 01 July 1997

Guy N.

Position: Director

Appointed: 01 September 1995

Resigned: 01 September 1997

Giuseppe M.

Position: Director

Appointed: 16 December 1994

Resigned: 13 December 2000

Nils T.

Position: Director

Appointed: 30 September 1994

Resigned: 30 November 1995

Erik K.

Position: Director

Appointed: 30 September 1994

Resigned: 18 April 1996

Orjan A.

Position: Director

Appointed: 23 April 1994

Resigned: 28 September 1995

Tore L.

Position: Director

Appointed: 25 June 1993

Resigned: 14 September 1999

Bjorn S.

Position: Director

Appointed: 24 April 1993

Resigned: 29 September 1995

Tormod H.

Position: Director

Appointed: 24 April 1993

Resigned: 29 September 1995

Geir L.

Position: Director

Appointed: 09 October 1992

Resigned: 23 April 1993

Helge O.

Position: Director

Appointed: 09 October 1992

Resigned: 18 April 1996

Guy N.

Position: Director

Appointed: 09 October 1992

Resigned: 01 August 1995

Lars B.

Position: Director

Appointed: 25 June 1992

Resigned: 18 April 1996

Eivind B.

Position: Director

Appointed: 25 June 1992

Resigned: 09 October 1992

Richard E.

Position: Director

Appointed: 25 June 1992

Resigned: 18 April 1996

Georg G.

Position: Director

Appointed: 25 June 1992

Resigned: 29 September 1994

Trygve R.

Position: Director

Appointed: 25 June 1992

Resigned: 18 April 1996

Johan T.

Position: Director

Appointed: 25 June 1992

Resigned: 18 April 1996

Pierre O.

Position: Director

Appointed: 10 May 1992

Resigned: 01 August 1995

Bjorn N.

Position: Director

Appointed: 10 May 1992

Resigned: 02 December 1996

Kristian H.

Position: Director

Appointed: 10 May 1992

Resigned: 18 April 1996

Egil G.

Position: Director

Appointed: 10 May 1992

Resigned: 09 October 1992

Lavele F.

Position: Director

Appointed: 10 May 1992

Resigned: 31 January 1996

Lucio D.

Position: Director

Appointed: 10 May 1992

Resigned: 15 December 1994

Jean-Francois C.

Position: Director

Appointed: 10 May 1992

Resigned: 24 June 1993

Asbjorn A.

Position: Director

Appointed: 10 May 1992

Resigned: 01 December 2000

Nicolai A.

Position: Director

Appointed: 10 May 1992

Resigned: 01 December 2000

Knut A.

Position: Director

Appointed: 10 May 1992

Resigned: 31 January 1996

Gunnar S.

Position: Director

Appointed: 10 May 1992

Resigned: 25 June 1992

Leslie R.

Position: Secretary

Appointed: 10 May 1992

Resigned: 31 March 1999

Dick A.

Position: Director

Appointed: 10 May 1992

Resigned: 22 April 1994

Oddbjorn B.

Position: Director

Appointed: 10 May 1992

Resigned: 18 April 1996

Helge S.

Position: Director

Appointed: 10 May 1992

Resigned: 28 September 1994

Tor-Ivar P.

Position: Director

Appointed: 10 May 1992

Resigned: 17 September 1992

Odd F.

Position: Director

Appointed: 10 May 1992

Resigned: 25 June 1992

Inger H.

Position: Director

Appointed: 10 May 1992

Resigned: 25 June 1992

Geir I.

Position: Director

Appointed: 10 May 1992

Resigned: 25 June 1992

Jorn L.

Position: Director

Appointed: 10 May 1992

Resigned: 18 April 1996

Jacob M.

Position: Director

Appointed: 10 May 1992

Resigned: 18 April 1996

Leidulf R.

Position: Director

Appointed: 10 May 1992

Resigned: 28 September 1995

Ottar R.

Position: Director

Appointed: 10 May 1992

Resigned: 25 June 1992

Per S.

Position: Director

Appointed: 10 May 1992

Resigned: 25 June 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Norsea Pipeline Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norsea Pipeline Limited

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	1083848
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

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