NORPIPE TERMINAL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NORPIPE TERMINAL HOLDCO LIMITED
COMPANY NUMBER
11436690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
27/06/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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
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 |
|---|---|---|
| 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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | Laurent Denis Parra (928878720) has left the board |
| 01/10/2024 | New Board Member Simon Nicolas Georges Desindes (932669750) Appointed |
Credit Risk Overview
Want to learn more about NORPIPE TERMINAL HOLDCO 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 TERMINAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORPIPE TERMINAL HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 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 |
|
02/05/2022 - Present (2 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | Laurent Denis Parra (928878720) has left the board |
| 01/10/2024 | New Board Member Simon Nicolas Georges Desindes (932669750) Appointed |
| 16/07/2024 | New Board Member Vincent Lelarge (932504987) Appointed |
| 15/07/2024 | Jan-Arne Johansen (925206413) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 30/06/2023 | 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 (930169812) Appointed |
| 02/11/2022 | Clare Catherine Fisher (926301412) has left the board |
| 23/06/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Eva Turteltaub (929576702) Appointed |
| 17/05/2022 | New Board Member Eva Turteltaub (929576884) 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 |
| 28/10/2021 | Claus Vissing-Jorgensen (927130614) has left the board |
| 28/10/2021 | New Board Member Laurent Denis Parra (928878720) Appointed |
| 28/10/2021 | Claus Vissing-Jorgensen (927130614) has left the board |
| 28/10/2021 | New Board Member Laurent Denis Parra (928878720) Appointed |
| 16/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Shaun Patrick Murray (927485087) Appointed |
| 16/09/2020 | Thomas Bogno (926873458) has left the board |
| 16/09/2020 | New Board Member Arild Kvanvik Jorgensen (927418366) Appointed |
| 04/08/2020 | Nicholas Graeme Lee (924786494) has left the board |
| 23/07/2020 | New Board Member Martina Opizzi (927220695) Appointed |
| 22/07/2020 | Ove Andre Aardal (924786495) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Laurent Denis Parra (926870624) has left the board |
| 01/07/2020 | New Board Member Claus Vissing-Jorgensen (927130614) Appointed |
| 16/05/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Laurent Denis Parra (926870624) Appointed |
| 08/04/2020 | New Board Member Thomas Bogno (926873458) Appointed |
| 07/04/2020 | Mark John Seger (924912957) has left the board |
| 07/04/2020 | Kevin Boyne (925635478) has left the board |
| 07/10/2019 | David Grimshaw (924786499) has left the board |
| 07/10/2019 | New Company Secretary Clare Catherine Fisher (926301412) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 18/03/2019 | Pierre Cuisnier (924912985) has left the board |
| 18/03/2019 | New Board Member Kevin Boyne (925635478) Appointed |
| 12/11/2018 | Jan-Arne Johansen (925206426) has left the board |
| 12/11/2018 | New Board Member Jan-Arne Johansen (925206413) Appointed |
| 05/11/2018 | New Board Member Jan-Arne Johansen (925206426) Appointed |
| 05/11/2018 | William Thomas Arnold Iii (924786492) has left the board |
| 08/08/2018 | New Board Member Pierre Cuisnier (924912985) Appointed |
| 08/08/2018 | New Board Member Mark Seger (924912957) Appointed |
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