Norpipe Terminal Holdco Limited is a private limited company situated at 20Th Floor, 1 Angel Court, London EC2R 7HJ. Incorporated on 2018-06-27, this 5-year-old company is run by 6 directors and 1 secretary.
Director Luciano V., appointed on 16 December 2022. Director Eva T., appointed on 02 May 2022. Director Laurent P., appointed on 22 October 2021.
Switching the focus to secretaries, we can name: Jean-Francois P., appointed on 28 October 2022.
The company is officially classified as "mineral oil refining" (SIC: 19201).
The latest confirmation statement was sent on 2023-06-26 and the date for the subsequent filing is 2024-07-10. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20th Floor |
| Office Address2 | 1 Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 11436690 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Mineral oil refining |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 16 December 2022
Position: Secretary
Appointed: 28 October 2022
Position: Director
Appointed: 02 May 2022
Position: Director
Appointed: 22 October 2021
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 01 November 2018
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Conocophillips (U.k.) Teesside Operator Limited from London. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eni S.p.a. that put Rome, Italy as the official address. This PSC has a legal form of "a joint stock company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Conocophillips (U.K.) Teesside Operator Limited
20th Floor 1 Angel Court, London, EC2R 7HJ
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11760664 |
| Notified on | 27 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eni S.P.A.
| Legal authority | Italy |
| Legal form | Joint Stock Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 00484960588 |
| Notified on | 27 June 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, August 2023 |
accounts | Free Download (31 pages) |
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