Norsea Pipeline Limited, London

Norsea Pipeline Limited is a private limited company. Situated at 20Th Floor, 1 Angel Court, London EC2R 7HJ, the aforementioned 51 years old firm was incorporated on 1972-11-27 and is classified as "mineral oil refining" (Standard Industrial Classification: 19201).
6 directors can be found in this company: Luciano V. (appointed on 16 December 2022), Eva T. (appointed on 02 May 2022), David H. (appointed on 07 May 2021). Among the secretaries (1 in total), we can name: Jean-Francois P. (appointed on 28 October 2022).
About
Name: Norsea Pipeline Limited
Number: 01083848
Incorporation date: 1972-11-27
End of financial year: 31 December
 
Address: 20th Floor
1 Angel Court
London
EC2R 7HJ
SIC code: 19201 - Mineral oil refining
Company staff
People with significant control
Norpipe Terminal Holdco Limited
12 September 2018
Address 20th Floor 1 Angel Court, London, EC2R 7HR, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 11436690
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conocophillips Petroluem Company U.K. Limited
30 June 2016 - 12 September 2018
Address Portman House Portman Street, London, W1H 6DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 792712
Nature of control: 25-50% shares

The deadline for Norsea Pipeline Limited confirmation statement filing is 2024-05-23. The most recent one was submitted on 2023-05-09. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Norpipe Terminal Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Angel Court, EC2R 7HR London. Conocophillips Petroluem Company U.K. Limited owns 1/2 or less of shares. This corporate PSC can be found at Portman Street, W1H 6DU London.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 15th, August 2023 | accounts
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