NORSEA PIPELINE LIMITED - LONDON


Company Profile Company Filings

Overview

NORSEA PIPELINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORSEA PIPELINE LIMITED was incorporated 51 years ago on 27/11/1972 and has the registered number: 01083848. The accounts status is FULL and accounts are next due on 30/09/2024.

NORSEA PIPELINE LIMITED - LONDON

This company is listed in the following categories:
19201 - Mineral oil refining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20TH FLOOR
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-FRANCOIS PEPIN Secretary 2022-10-28 CURRENT
MR JAN-ARNE JOHANSEN Apr 1969 Norwegian Director 2018-11-01 CURRENT
MR ARILD KVANVIK JORGENSEN May 1969 Norwegian Director 2020-09-11 CURRENT
MR JOACHIM KLEIBERG STROM Sep 1982 Norwegian Director 2018-11-30 CURRENT
MS EVA TURTELTAUB Feb 1964 Italian Director 2022-05-02 CURRENT
MR LUCIANO MARIA VASQUES Apr 1963 Italian Director 2022-12-16 CURRENT
MR DAVID HENDICOTT Apr 1965 British Director 2021-05-07 CURRENT
PHILIP DUNCAN HEMMENS Oct 1953 British Director 2022-05-02 UNTIL 2022-12-16 RESIGNED
GUNNAR GILSA Nov 1942 Norwegian Director 1995-09-29 UNTIL 1998-12-16 RESIGNED
MR EGIL MAGNE GLOPPEN Jan 1953 Norwegian Director RESIGNED
MR ARILD GLAESERUD Aug 1956 Norwegian Director 2015-03-26 UNTIL 2017-05-23 RESIGNED
GINO GIANNONE Jan 1952 Italian Director 2000-12-13 UNTIL 2001-12-12 RESIGNED
LAVELE LAWRENCE FRANTZ Jul 1941 Usa Citizen Director 1992-04-02 UNTIL 1996-01-31 RESIGNED
MR GIUSEPPE ERRICO May 1939 Italian Director RESIGNED
MR GISLE ERIKSEN May 1963 Norwegian Director 2013-04-05 UNTIL 2015-10-31 RESIGNED
VINCENT PAUL DUTAL Jan 1961 French Director 2002-12-11 UNTIL 2004-12-15 RESIGNED
LUCIO DELUCHI Dec 1937 Italian Director 1991-12-12 UNTIL 1994-12-14 RESIGNED
*IVIND ANDREAS DAHL-STAMNES Apr 1956 Norwegian Director 2005-12-14 UNTIL 2011-02-14 RESIGNED
SOL MICHAEL PHILIP STOKELD May 1956 Secretary 2002-12-11 UNTIL 2003-08-18 RESIGNED
MRS CLARE CATHERINE FISHER Secretary 2019-09-30 UNTIL 2022-10-28 RESIGNED
RUNE TVEIT Secretary 2004-03-18 UNTIL 2008-04-03 RESIGNED
SUZANNE ELIZABETH WILSON Feb 1969 Secretary 2002-12-11 UNTIL 2004-03-18 RESIGNED
MR JEAN-FRANCOIS COLO Oct 1949 French Director 1991-12-12 UNTIL 1993-06-23 RESIGNED
ANITA BAUGSTO Secretary 2008-04-03 UNTIL 2011-04-04 RESIGNED
NAN FOSSE DAHL Secretary 2011-04-04 UNTIL 2014-09-10 RESIGNED
DAVID GRIMSHAW Oct 1951 Other Secretary 2003-08-18 UNTIL 2019-09-30 RESIGNED
MISS SUSAN ELIZABETH WATSON Jun 1958 British Secretary 1999-04-01 UNTIL 2002-12-11 RESIGNED
MR LESLIE CHARLES ERNEST REDRUP Nov 1943 Secretary RESIGNED
MR ROAR ALBRIGTSEN Dec 1960 Norwegian Director 2017-06-23 UNTIL 2018-11-30 RESIGNED
JEAN-LUC BRUGGEMAN Apr 1956 Belgium Director 1997-09-01 UNTIL 2000-06-21 RESIGNED
MR EIVIND BRISEID Jun 1944 Norwegian Director 1992-06-24 UNTIL 1992-10-07 RESIGNED
SVERRE GARMAN BORE Aug 1942 Norwegian Director 2001-12-12 UNTIL 2004-12-14 RESIGNED
MR THOMAS BOGNO Aug 1974 Norwegian Director 2020-04-02 UNTIL 2020-09-11 RESIGNED
ASBJORN AUKLEND Oct 1946 Norwegian Director RESIGNED
NICOLAI BERNHARD ASKVIK Sep 1947 Norwegian Director RESIGNED
JENS ANDREAS ASBO Jan 1951 Norwegian Director 2000-12-15 UNTIL 2005-12-14 RESIGNED
BENTE BUE DYPVIK Oct 1949 Norwegian Director 2006-12-13 UNTIL 2007-12-12 RESIGNED
WILLIAM THOMAS ARNOLD III Dec 1962 American Director 2015-08-17 UNTIL 2018-11-01 RESIGNED
KNUT AM Jan 1944 Norwegian Director 1991-12-14 UNTIL 1996-01-31 RESIGNED
PETER ANTON HIORTH Feb 1953 Norwegian Director 1997-07-01 UNTIL 1999-09-14 RESIGNED
MR OVE ANDRE ARDAL May 1967 Norwegian Director 2015-03-26 UNTIL 2020-07-15 RESIGNED
JOHN RICHARD CATLOW Jun 1953 British Director 2007-10-15 UNTIL 2014-09-15 RESIGNED
ARNE GUNNAR BREVIK Mar 1956 Norwegian Director 2000-12-15 UNTIL 2007-12-12 RESIGNED
PHILIPPE CLOVIN Mar 1951 French Director 2004-12-15 UNTIL 2007-10-15 RESIGNED
TORMOD REINTON HAUGEN Jan 1956 Norwegian Director RESIGNED
WENCHE HAUGEN Oct 1957 Norwegian Director 2006-12-13 UNTIL 2007-12-12 RESIGNED
MR KRISTIAN BENDIK HAUSKEN Feb 1952 Norwegian Director RESIGNED
ARNE HOLHJEM Jun 1954 Norwegian Director 2000-09-22 UNTIL 2003-12-10 RESIGNED
MR PIERRE CHARBONNEL Dec 1970 French Director 2014-09-15 UNTIL 2017-06-23 RESIGNED
GEORG KARL GUNDERSEN Nov 1947 Norwegian Director 1999-06-15 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norpipe Terminal Holdco Limited 2018-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conocophillips Petroluem Company U.K. Limited 2016-06-30 - 2018-09-12 London   Ownership of shares 25 to 50 percent

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