Norsea Pipeline Limited LONDON


Norsea Pipeline started in year 1972 as Private Limited Company with registration number 01083848. The Norsea Pipeline company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 20th Floor. Postal code: EC2R 7HJ.

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

Norsea Pipeline 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 01083848
Date of Incorporation Mon, 27th Nov 1972
Industry Mineral oil refining
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th 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

Jon S.

Position: Director

Appointed: 01 May 2015

Resigned: 20 July 2018

Pankaj J.

Position: Director

Appointed: 01 May 2015

Resigned: 20 July 2018

Jon S.

Position: Director

Appointed: 01 May 2015

Resigned: 20 July 2018

Ove A.

Position: Director

Appointed: 26 March 2015

Resigned: 15 July 2020

Arild G.

Position: Director

Appointed: 26 March 2015

Resigned: 23 May 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: 01 April 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

Vidar K.

Position: Director

Appointed: 23 January 2012

Resigned: 26 March 2015

Lambert 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

Bente B.

Position: Director

Appointed: 13 December 2006

Resigned: 12 December 2007

Wenche H.

Position: Director

Appointed: 13 December 2006

Resigned: 12 December 2007

Agostino M.

Position: Director

Appointed: 14 December 2005

Resigned: 18 March 2009

*Ivind D.

Position: Director

Appointed: 14 December 2005

Resigned: 14 February 2011

Brage S.

Position: Director

Appointed: 01 January 2005

Resigned: 05 April 2013

Philippe C.

Position: Director

Appointed: 15 December 2004

Resigned: 15 October 2007

Kjell S.

Position: Director

Appointed: 15 December 2004

Resigned: 13 December 2006

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

Michael S.

Position: Secretary

Appointed: 11 December 2002

Resigned: 18 August 2003

Suzanne W.

Position: Secretary

Appointed: 11 December 2002

Resigned: 18 March 2004

Vincent D.

Position: Director

Appointed: 11 December 2002

Resigned: 15 December 2004

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

Patrick T.

Position: Director

Appointed: 25 September 2000

Resigned: 11 December 2002

Kare T.

Position: Director

Appointed: 25 September 2000

Resigned: 01 April 2004

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

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

Bjorn N.

Position: Director

Appointed: 01 January 1996

Resigned: 02 December 1996

Aksel L.

Position: Director

Appointed: 01 December 1995

Resigned: 23 January 2012

Kjell O.

Position: Director

Appointed: 29 September 1995

Resigned: 13 March 1997

Gunnar G.

Position: Director

Appointed: 29 September 1995

Resigned: 16 December 1998

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: 15 December 1994

Resigned: 13 December 2000

Nils T.

Position: Director

Appointed: 29 September 1994

Resigned: 30 November 1995

Tore L.

Position: Director

Appointed: 24 June 1993

Resigned: 31 December 1995

Bjorn S.

Position: Director

Appointed: 23 April 1993

Resigned: 28 September 1995

Geir L.

Position: Director

Appointed: 09 October 1992

Resigned: 22 April 1993

Helge O.

Position: Director

Appointed: 08 October 1992

Resigned: 15 December 2000

Guy N.

Position: Director

Appointed: 08 October 1992

Resigned: 01 August 1995

Eivind B.

Position: Director

Appointed: 24 June 1992

Resigned: 07 October 1992

Johan T.

Position: Director

Appointed: 24 June 1992

Resigned: 18 April 1996

Helge S.

Position: Director

Appointed: 18 May 1992

Resigned: 28 September 1994

Tor-Ivar P.

Position: Director

Appointed: 18 May 1992

Resigned: 17 September 1992

Asbjorn A.

Position: Director

Appointed: 18 May 1992

Resigned: 01 December 2000

Erik K.

Position: Director

Appointed: 18 May 1992

Resigned: 24 June 1992

Tormod H.

Position: Director

Appointed: 18 May 1992

Resigned: 28 September 1995

Lavele F.

Position: Director

Appointed: 02 April 1992

Resigned: 31 January 1996

Knut A.

Position: Director

Appointed: 14 December 1991

Resigned: 31 January 1996

John L.

Position: Director

Appointed: 14 December 1991

Resigned: 01 April 1992

Bjorn N.

Position: Director

Appointed: 12 December 1991

Resigned: 31 December 1995

Jean-Francois C.

Position: Director

Appointed: 12 December 1991

Resigned: 23 June 1993

Lucio D.

Position: Director

Appointed: 12 December 1991

Resigned: 14 December 1994

Giuseppe E.

Position: Director

Appointed: 09 May 1991

Resigned: 12 December 1991

Egil G.

Position: Director

Appointed: 09 May 1991

Resigned: 09 October 1992

Kristian H.

Position: Director

Appointed: 09 May 1991

Resigned: 24 June 1992

Leslie R.

Position: Secretary

Appointed: 09 May 1991

Resigned: 31 March 1999

Pierre O.

Position: Director

Appointed: 09 May 1991

Resigned: 01 August 1995

Merwin M.

Position: Director

Appointed: 09 May 1991

Resigned: 13 December 1991

Christian M.

Position: Director

Appointed: 09 May 1991

Resigned: 09 May 1993

Nicolai A.

Position: Director

Appointed: 09 May 1991

Resigned: 01 December 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Norpipe Terminal Holdco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Conocophillips Petroluem Company U.k. Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Norpipe Terminal Holdco Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Conocophillips Petroluem Company U.K. 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 792712
Notified on 30 June 2016
Ceased on 12 September 2018
Nature of control: 25-50% shares

Company filings

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

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