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Company Information for

NORPIPE TERMINAL HOLDCO LIMITED

20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
11436690
Private Limited Company
Active

Company Overview

About Norpipe Terminal Holdco Ltd
NORPIPE TERMINAL HOLDCO LIMITED was founded on 2018-06-27 and has its registered office in London. The organisation's status is listed as "Active". Norpipe Terminal Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORPIPE TERMINAL HOLDCO LIMITED
 
Legal Registered Office
20TH FLOOR
1 ANGEL COURT
LONDON
EC2R 7HJ
 
Filing Information
Company Number 11436690
Company ID Number 11436690
Date formed 2018-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/07/2019
Type of accounts GROUP
Last Datalog update: 2023-09-05 13:18:14
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN HEMMENS
2022-12-19DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-13AP01DIRECTOR APPOINTED MR PHILIP DUNCAN HEMMENS
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA OPIZZI
2021-10-26AP01DIRECTOR APPOINTED MR LAURENT DENIS PARRA
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS VISSING-JORGENSEN
2021-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MR SHAUN PATRICK MURRAY
2020-09-14AP01DIRECTOR APPOINTED MR ARILD KVANVIK JORGENSEN
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOGNO
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAEME LEE
2020-07-21AP01DIRECTOR APPOINTED MRS MARTINA OPIZZI
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR OVE ANDRE AARDAL
2020-06-30PSC05Change of details for Conocophillips (U.K.) Holdings Limited as a person with significant control on 2019-06-27
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-29AP01DIRECTOR APPOINTED MR CLAUS VISSING-JORGENSEN
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT DENIS PARRA
2020-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-06AP01DIRECTOR APPOINTED MR LAURENT DENIS PARRA
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SEGER
2020-01-10PSC05Change of details for Conocophillips Petroleum Company U.K. Limited as a person with significant control on 2019-06-27
2019-10-03AP03Appointment of Mrs Clare Catherine Fisher as company secretary on 2019-09-30
2019-10-03TM02Termination of appointment of David Grimshaw on 2019-09-30
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-14AP01DIRECTOR APPOINTED MR KEVIN BOYNE
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE CUISNIER
2018-11-01AP01DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS ARNOLD III
2018-09-13SH0120/07/18 STATEMENT OF CAPITAL GBP 55.68757
2018-08-07PSC07CESSATION OF ENI S.P.A. AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07PSC05Change of details for Conocophillips Petroleum Company U.K. Limited as a person with significant control on 2018-07-20
2018-08-06AP01DIRECTOR APPOINTED MR MARK SEGER
2018-07-03PSC05PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED / 27/06/2018
2018-07-03PSC05PSC'S CHANGE OF PARTICULARS / ENI S.P.A. / 27/06/2018
2018-06-27AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 30.3222
2018-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining




Licences & Regulatory approval
We could not find any licences issued to NORPIPE TERMINAL HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORPIPE TERMINAL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORPIPE TERMINAL HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19201 - Mineral oil refining

Intangible Assets
Patents
We have not found any records of NORPIPE TERMINAL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORPIPE TERMINAL HOLDCO LIMITED
Trademarks
We have not found any records of NORPIPE TERMINAL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORPIPE TERMINAL HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as NORPIPE TERMINAL HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORPIPE TERMINAL HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORPIPE TERMINAL HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORPIPE TERMINAL HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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