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 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
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 KURT FREDHEIM | Mar 1964 | Norwegian | Director | 2024-05-08 | CURRENT |
MR LUCIANO MARIA VASQUES | Apr 1963 | Italian | Director | 2022-12-16 | CURRENT |
MS EVA TURTELTAUB | Feb 1964 | Italian | Director | 2022-05-02 | CURRENT |
MR JOACHIM KLEIBERG STROM | Sep 1982 | Norwegian | Director | 2018-11-30 | CURRENT |
MR ARILD KVANVIK JORGENSEN | May 1969 | Norwegian | Director | 2020-09-11 | CURRENT |
MR JAN-ARNE JOHANSEN | Apr 1969 | Norwegian | Director | 2018-11-01 | CURRENT |
MR JEAN-FRANCOIS PEPIN | Secretary | 2022-10-28 | CURRENT | ||
DAVID GRIMSHAW | Other | Secretary | 2003-08-18 UNTIL 2019-09-30 | RESIGNED | |
SUZANNE ELIZABETH WILSON | Feb 1969 | Secretary | 2002-12-11 UNTIL 2004-03-18 | RESIGNED | |
MISS SUSAN ELIZABETH WATSON | British | Secretary | 1999-04-01 UNTIL 2002-12-11 | RESIGNED | |
NAN FOSSE DAHL | Secretary | 2011-04-04 UNTIL 2014-09-10 | RESIGNED | ||
ANITA BAUGSTO | Secretary | 2008-04-03 UNTIL 2011-04-04 | RESIGNED | ||
MR JEAN-FRANCOIS COLO | Oct 1949 | French | Director | 1991-12-12 UNTIL 1993-06-23 | RESIGNED |
*IVIND ANDREAS DAHL-STAMNES | Apr 1956 | Norwegian | Director | 2005-12-14 UNTIL 2011-02-14 | RESIGNED |
LUCIO DELUCHI | Dec 1937 | Italian | Director | 1991-12-12 UNTIL 1994-12-14 | RESIGNED |
VINCENT PAUL DUTAL | Jan 1961 | French | Director | 2002-12-11 UNTIL 2004-12-15 | RESIGNED |
MR GISLE ERIKSEN | May 1963 | Norwegian | Director | 2013-04-05 UNTIL 2015-10-31 | RESIGNED |
MR GIUSEPPE ERRICO | May 1939 | Italian | Director | RESIGNED | |
MR LESLIE CHARLES ERNEST REDRUP | Nov 1943 | Secretary | RESIGNED | ||
SOL MICHAEL PHILIP STOKELD | British | Secretary | 2002-12-11 UNTIL 2003-08-18 | RESIGNED | |
RUNE TVEIT | Secretary | 2004-03-18 UNTIL 2008-04-03 | RESIGNED | ||
MR ARILD GLAESERUD | Aug 1956 | Norwegian | Director | 2015-03-26 UNTIL 2017-05-23 | RESIGNED |
MRS CLARE CATHERINE FISHER | Secretary | 2019-09-30 UNTIL 2022-10-28 | RESIGNED | ||
MR THOMAS BOGNO | Aug 1974 | Norwegian | Director | 2020-04-02 UNTIL 2020-09-11 | RESIGNED |
SVERRE GARMAN BORE | Aug 1942 | Norwegian | Director | 2001-12-12 UNTIL 2004-12-14 | RESIGNED |
MR EIVIND BRISEID | Jun 1944 | Norwegian | Director | 1992-06-24 UNTIL 1992-10-07 | RESIGNED |
JEAN-LUC BRUGGEMAN | Apr 1956 | Belgium | Director | 1997-09-01 UNTIL 2000-06-21 | RESIGNED |
PETER ANTON HIORTH | Feb 1953 | Norwegian | Director | 1997-07-01 UNTIL 1999-09-14 | RESIGNED |
TORMOD REINTON HAUGEN | Jan 1956 | 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 |
MR ROAR ALBRIGTSEN | Dec 1960 | Norwegian | Director | 2017-06-23 UNTIL 2018-11-30 | 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 |
LAVELE LAWRENCE FRANTZ | Jul 1941 | Usa Citizen | Director | 1992-04-02 UNTIL 1996-01-31 | RESIGNED |
WENCHE HAUGEN | Oct 1957 | Norwegian | Director | 2006-12-13 UNTIL 2007-12-12 | RESIGNED |
MR KRISTIAN BENDIK HAUSKEN | Feb 1952 | Norwegian | Director | RESIGNED | |
PHILIP DUNCAN HEMMENS | Oct 1953 | British | Director | 2022-05-02 UNTIL 2022-12-16 | RESIGNED |
MR PIERRE CHARBONNEL | Dec 1970 | French | Director | 2014-09-15 UNTIL 2017-06-23 | RESIGNED |
MR DAVID HENDICOTT | Apr 1965 | British | Director | 2021-05-07 UNTIL 2024-05-08 | RESIGNED |
GEORG KARL GUNDERSEN | Nov 1947 | Norwegian | Director | 1999-06-15 UNTIL 2000-12-15 | RESIGNED |
MR EGIL MAGNE GLOPPEN | Jan 1953 | Norwegian | Director | RESIGNED | |
GUNNAR GILSA | Nov 1942 | Norwegian | Director | 1995-09-29 UNTIL 1998-12-16 | RESIGNED |
ASBJORN AUKLEND | Oct 1946 | Norwegian | Director | RESIGNED | |
GINO GIANNONE | Jan 1952 | Italian | Director | 2000-12-13 UNTIL 2001-12-12 | 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 |