Menna Overview
Here’s a quick overview of NORPIPE TERMINAL HOLDCO LIMITED 👀 — a London based business that started in 2018.
NORPIPE TERMINAL HOLDCO LIMITED
- Company statusactive
- Company No11436690
- Age8 years 1 month Incorporated 27 June 2018
- Officers7
Address
20th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom
NORPIPE TERMINAL HOLDCO LIMITED is an active company incorporated on 27 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEPIN, Jean-Francois | secretary | 28 Oct 2022 | |
| CATALANO, Roccantonio | director | Apr 1971 | 09 Jan 2025 |
| DESINDES, Simon Nicolas Georges | director | Aug 1986 | 01 Sept 2024 |
| JORGENSEN, Arild Kvanvik | director | May 1969 | 11 Sept 2020 |
| LELARGE, Vincent | director | Jun 1976 | 01 Jul 2024 |
| MURRAY, Shaun Patrick | director | Dec 1977 | 05 Oct 2020 |
| PORRETTA SERAPIGLIA, Claudia | director | Nov 1977 | 18 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eni S.P.A. | 27 Jun 2018 | |
| Conocophillips (U.K.) Teesside Operator Limited | 27 Jun 2018 |
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HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
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HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
HEMMENS, Philip Duncan, VASQUES, Luciano Maria are mutual persons.
HEMMENS, Philip Duncan are mutual persons.
HEMMENS, Philip Duncan are mutual persons.
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VASQUES, Luciano Maria are mutual persons.
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Here’s a quick overview of NORPIPE TERMINAL HOLDCO LIMITED 👀 — a London based business that started in 2018.