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 - 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
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

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