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Norsea Pipeline Limited

01083848

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20TH FLOOR, LONDON, EC2R 7HJ
Incorporated 27/11/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

19201
Mineral oil refining

Officers

Mr Joachim Kleiberg Strom

director · Since 30/11/2018

ASSET MANAGER

NORWEGIAN · NORWAY · Age 43

Also on 1 other board

Mr Arild Kvanvik Jorgensen

director · Since 11/09/2020

ASSET MANAGER

NORWEGIAN · NORWAY · Age 57

Also on 2 other boards

Mr Jean-Francois Pepin

secretary · Since 28/10/2022

Mr Kurt Fredheim

director · Since 08/05/2024

GENERAL MANAGER

NORWEGIAN · NORWAY · Age 62

Mr Vincent Lelarge

director · Since 01/07/2024

GENERAL MANAGER EUROPE OPERATED ASSETS

FRENCH · NORWAY · Age 50

Mr Roccantonio Catalano

director · Since 09/01/2025

HEAD COMMERCIAL NEGOTIATIONS

ITALIAN · ITALY · Age 55

Ms Claudia Porretta Serapiglia

director · Since 18/06/2025

DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Norpipe Terminal Holdco Limited

75–100% shares
75–100% votes
Appoint directors

20th Floor, 1 Angel Court, London, EC2R 7HR

Reg: 11436690 · Register Of Companies For England And Wales · Private Limited Company

Notified 12/09/2018

Former PSCs

Conocophillips Petroluem Company U.K. Limited

Ceased 12/09/2018

Charges0 outstanding

charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 21/12/1992Registered 31/12/1992Satisfied 05/10/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED(THE "COMMON TRUSTEE" AND SUCH EXPRESSION SHALLINCLUDE ITS SU

Created 23/10/1991Registered 24/10/1991Satisfied 05/10/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED(THE COMMON TRUSTEE AND SUCH EXPRESSION SHALL INCLUDE ITS SUC

Created 23/10/1991Registered 24/10/1991Satisfied 05/10/1996
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 05/07/1988Registered 20/07/1988Satisfied 17/07/2018