NORSEA PIPELINE LIMITED
Active - Accounts Filed
General Information
NAME
NORSEA PIPELINE LIMITED
COMPANY NUMBER
01083848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
27/11/1972
(52years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
20th Floor 1 Angel Court
London
EC2R 7HJ
EC2R 7HJ
66-68 Stanwell Road
Ashford
Middlesex
TW15 3DU
Telephone: 794578
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORPIPE TERMINAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NORSEA PIPELINE LIMITED | Active - Accounts Filed | View Report |
| NORPIPE PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Vincent Lelarge (932504999) Appointed |
| 15/07/2024 | Jan-Arne Johansen (925206413) has left the board |
Credit Risk Overview
Want to learn more about NORSEA PIPELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORSEA PIPELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORSEA PIPELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORPIPE TERMINAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NORSEA PIPELINE LIMITED | Active - Accounts Filed | View Report |
| NORPIPE PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Vincent Lelarge (932504999) Appointed |
| 15/07/2024 | Jan-Arne Johansen (925206413) has left the board |
| 15/05/2024 | David Hendicott (928295356) has left the board |
| 15/05/2024 | New Board Member Kurt Fredheim (927702935) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 21/12/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 02/11/2022 | New Company Secretary Jean-Francois Pepin (930169823) Appointed |
| 02/11/2022 | Clare Catherine Fisher (926301367) has left the board |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 17/05/2022 | New Board Member Eva Turteltaub (929576702) Appointed |
| 16/05/2022 | Paolo Malgari (924786497) has left the board |
| 16/05/2022 | Martina Opizzi (927220695) has left the board |
| 17/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member David Hendicott (928295356) Appointed |
| 23/09/2020 | Arild Kvanvik Jorgensen (927418382) has left the board |
| 23/09/2020 | New Board Member Arild Kvanvik Jorgensen (927418366) Appointed |
| 16/09/2020 | Thomas Bogno (926873458) has left the board |
| 16/09/2020 | New Board Member Arild Kvanvik Jorgensen (927418382) Appointed |
| 30/07/2020 | New Board Member Martina Opizzi (927220695) Appointed |
| 30/07/2020 | Martina Opizzi (927228447) has left the board |
| 27/07/2020 | New Board Member Martina Opizzi (927228447) Appointed |
| 27/07/2020 | New Board Member Paolo Malgari (924786497) Appointed |
| 22/07/2020 | Ove Andre Ardal (919725520) has left the board |
| 22/07/2020 | Tor Bustrak Tangvald (923424302) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 16/04/2020 | Thomas Bogno (926873459) has left the board |
| 16/04/2020 | New Board Member Thomas Bogno (926873458) Appointed |
| 08/04/2020 | New Board Member Thomas Bogno (926873459) Appointed |
| 07/04/2020 | Mark John Seger (924912957) has left the board |
| 07/10/2019 | David Grimshaw (903132465) has left the board |
| 07/10/2019 | New Company Secretary Clare Catherine Fisher (926301367) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 19/02/2019 | Joachim Kleiberg Strom (925512715) has left the board |
| 19/02/2019 | New Board Member Joachim Kleiberg Strom (925512628) Appointed |
| 18/02/2019 | Mark John Seger (925511408) has left the board |
| 18/02/2019 | New Board Member Mark John Seger (924912957) Appointed |
| 12/02/2019 | New Board Member Joachim Kleiberg Strom (925512715) Appointed |
| 11/02/2019 | Rolf Ingvar Waage (915611660) has left the board |
| 11/02/2019 | New Board Member Mark John Seger (925511408) Appointed |
| 11/02/2019 | Roar Albrigtsen (923524179) has left the board |
| 13/11/2018 | Jon Magnes Stapes (925199944) has left the board |
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