NORPIPE TERMINAL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORPIPE TERMINAL HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORPIPE TERMINAL HOLDCO LIMITED was incorporated 5 years ago on 27/06/2018 and has the registered number: 11436690. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORPIPE TERMINAL HOLDCO LIMITED was incorporated 5 years ago on 27/06/2018 and has the registered number: 11436690. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORPIPE TERMINAL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
19201 - Mineral oil refining
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARILD KVANVIK JORGENSEN | May 1969 | Norwegian | Director | 2020-09-11 | CURRENT |
MR JEAN-FRANCOIS PEPIN | Secretary | 2022-10-28 | CURRENT | ||
MR JAN-ARNE JOHANSEN | Apr 1969 | Norwegian | Director | 2018-11-01 | CURRENT |
MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2022-12-16 | CURRENT |
MR SHAUN PATRICK MURRAY | Dec 1977 | British | Director | 2020-10-05 | CURRENT |
MR LAURENT DENIS PARRA | Feb 1968 | French | Director | 2021-10-22 | CURRENT |
MS EVA TURTELTAUB | Feb 1964 | Italian | Director | 2022-05-02 | CURRENT |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2022-05-02 UNTIL 2022-12-16 | RESIGNED |
MR CLAUS VISSING-JORGENSEN | Nov 1968 | Danish | Director | 2020-06-26 UNTIL 2021-10-22 | RESIGNED |
MRS CLARE CATHERINE FISHER | Secretary | 2019-09-30 UNTIL 2022-10-28 | RESIGNED | ||
MR KEVIN BOYNE | Aug 1959 | British | Director | 2018-11-23 UNTIL 2020-04-02 | RESIGNED |
MR DAVID GRIMSHAW | Secretary | 2018-06-27 UNTIL 2019-09-30 | RESIGNED | ||
MR LAURENT DENIS PARRA | Feb 1968 | French | Director | 2020-04-02 UNTIL 2020-06-26 | RESIGNED |
MR MARK SEGER | Jan 1967 | British | Director | 2018-07-20 UNTIL 2020-04-02 | RESIGNED |
MR PAOLO MALGARI | Oct 1962 | Italian | Director | 2018-06-27 UNTIL 2022-05-02 | RESIGNED |
MRS MARTINA OPIZZI | Dec 1979 | Italian | Director | 2020-07-15 UNTIL 2022-05-02 | RESIGNED |
MR NICHOLAS GRAEME LEE | May 1959 | British | Director | 2018-06-27 UNTIL 2020-07-31 | RESIGNED |
MR PIERRE CUISNIER | Oct 1962 | French | Director | 2018-07-20 UNTIL 2018-11-23 | RESIGNED |
WILLIAM THOMAS ARNOLD III | Dec 1962 | American | Director | 2018-06-27 UNTIL 2018-11-01 | RESIGNED |
MR THOMAS BOGNO | Aug 1974 | Norwegian | Director | 2020-04-02 UNTIL 2020-09-11 | RESIGNED |
OVE ANDRE AARDAL | May 1967 | Norwegian | Director | 2018-06-27 UNTIL 2020-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eni S.P.A. | 2018-06-27 - 2018-07-20 | Rome |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Conocophillips (U.K.) Teesside Operator Limited | 2018-06-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |