NORPIPE PETROLEUM UK LIMITED
Active - Accounts Filed
General Information
NAME
NORPIPE PETROLEUM UK LIMITED
COMPANY NUMBER
01118667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
18/06/1973
(51 years and 5 months old)
WEBSITE
SUGARSENSATION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
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
The Quadrant
35 Guildford Road
Woking
Surrey
GU22 7QQ
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 |
|---|---|---|
| NORSEA PIPELINE LIMITED | Active - Accounts Filed | View Report |
| NORPIPE PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Vincent Lelarge (932504924) Appointed |
| 15/07/2024 | Jan-Arne Johansen (925206413) has left the board |
Credit Risk Overview
Want to learn more about NORPIPE PETROLEUM UK 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 NORPIPE PETROLEUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORPIPE PETROLEUM UK 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 (5 years and 11 months) 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 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) 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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Vincent Lelarge (932504924) 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 |
| 15/05/2024 | 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 (930169806) Appointed |
| 02/11/2022 | Clare Catherine Fisher (926301390) has left the board |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Eva Turteltaub (929576776) Appointed |
| 17/05/2022 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 16/05/2022 | Paolo Malgari (924786497) has left the board |
| 16/05/2022 | Martina Opizzi (927220695) has left the board |
| 16/09/2021 | New Accounts filed |
| 19/05/2021 | New Board Member David Hendicott (928295356) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member David Hendicott (928295425) Appointed |
| 23/09/2020 | New Board Member Arild Kvanvik Jorgensen (927418366) Appointed |
| 23/09/2020 | Arild Kranvik Jorgensen (927418391) has left the board |
| 16/09/2020 | New Board Member Arild Kranvik Jorgensen (927418391) Appointed |
| 16/09/2020 | Thomas Bogno (926873458) has left the board |
| 30/07/2020 | Martina Opizzi (927228650) has left the board |
| 30/07/2020 | New Board Member Martina Opizzi (927220695) Appointed |
| 27/07/2020 | New Board Member Martina Opizzi (927228650) Appointed |
| 27/07/2020 | New Board Member Paolo Malgari (924786497) Appointed |
| 24/07/2020 | Tor Bustrak Tangvald (923424302) has left the board |
| 24/07/2020 | Ove Andre Aardal (920151919) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 16/04/2020 | New Board Member Thomas Bogno (926873458) Appointed |
| 16/04/2020 | Thomas Bogno (926873466) has left the board |
| 08/04/2020 | New Board Member Thomas Bogno (926873466) Appointed |
| 07/04/2020 | Mark John Seger (925511320) has left the board |
| 07/10/2019 | David Grimshaw (903132465) has left the board |
| 07/10/2019 | New Company Secretary Clare Catherine Fisher (926301390) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Joachim Kleiberg Strom (925512628) Appointed |
| 11/02/2019 | Roar Albrigtsen (923524179) has left the board |
| 11/02/2019 | Rolf Ingvar Waage (915611660) has left the board |
| 11/02/2019 | New Board Member Mark John Seger (925511320) Appointed |
| 12/11/2018 | New Board Member Jan-Arne Johansen (925206413) Appointed |
| 12/11/2018 | Jan-Arne Johansen (925206442) has left the board |
| 05/11/2018 | William Thomas Arnold (920151217) has left the board |
| 05/11/2018 | New Board Member Jan-Arne Johansen (925206442) Appointed |
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