This company is commonly known as Norsea Pipeline Limited. The company was founded 51 years ago and was given the registration number 01083848. The firm's registered office is in LONDON. You can find them at 20th Floor, 1 Angel Court, London, . This company's SIC code is 19201 - Mineral oil refining.
Name | : | NORSEA PIPELINE LIMITED |
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Company Number | : | 01083848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 1972 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20th Floor, 1 Angel Court, London, England, EC2R 7HJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 28 October 2022 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 07 May 2021 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 01 November 2018 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 11 September 2020 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 30 November 2018 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 02 May 2022 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 16 December 2022 | Active |
Hubroveien 11, 4042 Hafrsfjord, Norway, | Secretary | 03 April 2008 | Active |
Portman House, 2 Portman Street, London, W1H 6DU | Secretary | 04 April 2011 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 30 September 2019 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Secretary | 18 August 2003 | Active |
Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, BH25 5TL | Secretary | - | Active |
35 The Meadows, Milltimber, Aberdeen, AB13 0JT | Secretary | 11 December 2002 | Active |
Barkveien 20, N 4056 Tananger, Norway, | Secretary | 18 March 2004 | Active |
Lambeck Horsell Park, Woking, GU21 4LY | Secretary | 01 April 1999 | Active |
352 Great Western Road, Aberdeen, AB10 6LX | Secretary | 11 December 2002 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 23 June 2017 | Active |
Hoyehagen 46, 4027 Stavanger, Norway, | Director | 14 December 1991 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 26 March 2015 | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 17 August 2015 | Active |
Grytingsgt 27, 4041 Hafrsfjord, Norway, | Director | 15 December 2000 | Active |
Mathias Skeibroksvei 11, 4023 Stavanger, Norway, | Director | - | Active |
Einevollveien 33, 4017 Stavanger, Norway, | Director | - | Active |
20th Floor, 1 Angel Court, London, England, EC2R 7HJ | Director | 02 April 2020 | Active |
Midtvollen 10, No 4319 Sandnes, Norway, | Director | 12 December 2001 | Active |
Luragaten 15, N-4307 Sandnes, Norway, | Director | 15 December 2000 | Active |
Kongleveien 12, 4330 Algard, Norway, FOREIGN | Director | 24 June 1992 | Active |
Slemdalsveien 103, N-0373 Oslo, Norway, FOREIGN | Director | 01 September 1997 | Active |
Asliveien 25, 1368 Stabekk, Norway, | Director | 13 December 2006 | Active |
Portman House, 2 Portman Street, London, W1H 6DU | Director | 15 October 2007 | Active |
Portman House, 2 Portman Street, London, W1H 6DU | Director | 15 September 2014 | Active |
Efdysvingen 6, 4026 Stavanger, Norway, FOREIGN | Director | 15 December 2004 | Active |
Huk Aveny 9b, 0287 Oslo, Norway, FOREIGN | Director | 12 December 1991 | Active |
Portman House, 2 Portman Street, London, W1H 6DU | Director | 14 December 2005 | Active |
Gauselvagen 72, N-4032 Gausel, Norway, | Director | 12 December 1991 | Active |
Norpipe Terminal Holdco Limited | ||
Notified on | : | 12 September 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HR |
Nature of control | : |
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Conocophillips Petroluem Company U.K. Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Portman House, Portman Street, London, England, W1H 6DU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-15 | Accounts | Accounts with accounts type full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Officers | Appoint person director company with name date. | Download |
2022-12-19 | Officers | Termination director company with name termination date. | Download |
2022-10-31 | Officers | Appoint person secretary company with name date. | Download |
2022-10-31 | Officers | Termination secretary company with name termination date. | Download |
2022-06-20 | Accounts | Accounts with accounts type full. | Download |
2022-05-13 | Officers | Appoint person director company with name date. | Download |
2022-05-13 | Officers | Appoint person director company with name date. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Officers | Termination director company with name termination date. | Download |
2022-05-12 | Officers | Termination director company with name termination date. | Download |
2022-01-07 | Officers | Change person director company with change date. | Download |
2021-09-11 | Accounts | Accounts with accounts type full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Officers | Appoint person director company with name date. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2020-09-14 | Officers | Appoint person director company with name date. | Download |
2020-09-14 | Officers | Termination director company with name termination date. | Download |
2020-07-23 | Officers | Appoint person director company with name date. | Download |
2020-07-23 | Officers | Appoint person director company with name date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Accounts | Accounts with accounts type full. | Download |
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