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NORSEA PIPELINE LIMITED

Learn more about NORSEA PIPELINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU

NORSEA PIPELINE LIMITED on the map

Company type: Private Limited Company
Company number: 01083848
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

ALLIANCE ASSURANCE COMPANY LIMITED
THIRD SUPPLEMENTAL THROUGHPUT AGREEMENT DATED 5.7.88 - Outstanding on 1988.07.20

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 7614062
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DIRECTOR APPOINTED MR DAG OEYVIND SANNER
Form type: AP01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR GISLE ERIKSEN
Form type: TM01
Date: 2015.11.13
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DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR MARK TOMPKINS
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR JON MAGNE STAPNES
Form type: AP01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR DAGFINN UTHAUG
Form type: TM01
Date: 2015.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MR ARILD GLAESERUD
Form type: AP01
Date: 2015.04.30
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DIRECTOR APPOINTED MR OVE ANDRE ARDAL
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR LAMBERT KOUBEMBA
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR VIDAR KRAKENES
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR PIERRE CHARBONNEL
Form type: AP01
Date: 2014.09.19
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DIRECTOR APPOINTED MR PANKAJ JOSHI
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, SECRETARY NAN DAHL
Form type: TM02
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN CATLOW
Form type: TM01
Date: 2014.09.19
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.06.18
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED MR OLE MORTEN STANGELAND
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR HANS MAGELSSEN
Form type: TM01
Date: 2014.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR MARK WARREN TOMPKINS
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE
Form type: TM01
Date: 2013.07.12
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MR GISLE ERIKSEN
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR BRAGE SANDSTAD
Form type: TM01
Date: 2013.04.17
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DIRECTOR APPOINTED MR DAGFINN UTHAUG
Form type: AP01
Date: 2013.03.12
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 08/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MAGELSSEN / 08/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CATLOW / 08/06/2012
Form type: CH01
Date: 2012.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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DIRECTOR APPOINTED LAMBERT KOUBEMBA
Form type: AP01
Date: 2012.01.31
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DIRECTOR APPOINTED VIDAR KRAKENES
Form type: AP01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PULITI
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR AKSEL LUHR
Form type: TM01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 01/07/2011
Form type: CH01
Date: 2011.08.02
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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APPOINTMENT TERMINATED, SECRETARY ANITA BAUGSTO
Form type: TM02
Date: 2011.04.17
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SECRETARY APPOINTED NAN FOSSE DAHL
Form type: AP03
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR *IVIND DAHL-STAMNES
Form type: TM01
Date: 2011.03.10
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DIRECTOR APPOINTED ALESSANDRO PULITI
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR LEONARDO STEFANI
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED ROLF INGVAR WAAGE
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAN LANGOEN
Form type: TM01
Date: 2010.12.02
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010
Form type: CH03
Date: 2010.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / *IVIND ANDREAS DAHL-STAMNES / 05/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CATLOW / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO STEFANI / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MAGELSSEN / 05/02/2010
Form type: CH01
Date: 2010.02.05

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Company directors and board members:

DAVID GRIMSHAW (current)
Secretary, 2003.08.18
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
OVE ANDRE ARDAL (current)
Director, COMMERCIAL MANAGER, 2015.03.26
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
WILLIAM THOMAS ARNOLD (current)
Director, GM NORWAY OPERATIONS, 2015.08.17
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
PIERRE CHARBONNEL (current)
Director, BU GEA MANAGER, 2014.09.15
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ARILD GLAESERUD (current)
Director, VP BUSINESS PERFORMANCE OBO ASSETS, 2015.03.26
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
PANKAJ JOSHI (current)
Director, JV BUSINESS MANAGER, 2014.09.15
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
DAG OEYVIND SANNER (current)
Director, GENERAL MANAGER PARTNER OPERATED ASSETS, COMMERCIA, 2015.10.31
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
JON MAGNE STAPNES (current)
Director, ADVISOR, 2015.05.01
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ROLF INGVAR WAAGE (current)
Director, BUSINESS EXECUTIVE, 2010.11.15
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ANITA BAUGSTO (resigned)
Secretary, 2008.04.03 - 2011.04.04
HUBROVEIEN 11 , 4042 HAFRSFJORD
NORWAY
NAN FOSSE DAHL (resigned)
Secretary, 2011.04.04 - 2014.09.10
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
LESLIE CHARLES ERNEST REDRUP (resigned)
Secretary, 1991.05.09 - 1999.03.31
ASHLYN HOUSE ESTATE FARM SOUTH DRIVE OSSEMSLEY , NEW MILTON
BH25 5TL, HAMPSHIRE
MICHAEL PHILIP STOKELD (resigned)
Secretary, 2002.12.11 - 2003.08.18
35 THE MEADOWS MILLTIMBER , ABERDEEN
AB13 0JT
RUNE TVEIT (resigned)
Secretary, 2004.03.18 - 2008.04.03
BARKVEIEN 20 , N 4056 TANANGER
NORWAY
SUSAN ELIZABETH WATSON (resigned)
Secretary, 1999.04.01 - 2002.12.11
LAMBECK HORSELL PARK , WOKING
GU21 4LY, SURREY
SUZANNE ELIZABETH WILSON (resigned)
Secretary, 2002.12.11 - 2004.03.18
352 GREAT WESTERN ROAD , ABERDEEN
AB10 6LX
KNUT AM (resigned)
Director, PRESIDENT AND MD, 1991.12.14 - 1996.01.31
HOYEHAGEN 46 , 4027 STAVANGER
NORWAY
JENS ANDREAS ASBO (resigned)
Director, LICENCE MANAGER, 2000.12.15 - 2005.12.14
GRYTINGSGT 27 , 4041 HAFRSFJORD
NORWAY
NICOLAI BERNHARD ASKVIK (resigned)
Director, OIL COMPANY EXECUTIVE ECONOMIS, 1991.05.09 - 2000.12.01
MATHIAS SKEIBROKSVEI 11 , 4023 STAVANGER
NORWAY
ASBJORN AUKLEND (resigned)
Director, ECONOMIST PROJECT CO ORDINATOR, 1992.05.18 - 2000.12.01
EINEVOLLVEIEN 33 , 4017 STAVANGER
NORWAY
SVERRE GARMAN BORE (resigned)
Director, MANAGING DIRECTOR, 2001.12.12 - 2004.12.14
MIDTVOLLEN 10 , NO 4319 SANDNES
NORWAY
ARNE GUNNAR BREVIK (resigned)
Director, TECHNICAL MANAGER, 2000.12.15 - 2007.12.12
LURAGATEN 15 , N-4307 SANDNES
NORWAY
EIVIND BRISEID (resigned)
Director, OIL COMPANY EXECUTIVE MANAGER STATOIL, 1992.06.24 - 1992.10.07
KONGLEVEIEN 12 , 4330 ALGARD
FOREIGN
NORWAY
JEAN-LUC BRUGGEMAN (resigned)
Director, PETROLEUM ENGINEER, 1997.09.01 - 2000.06.21
SLEMDALSVEIEN 103 N-0373 OSLO , NORWAY
FOREIGN
BENTE BUE DYPVIK (resigned)
Director, PORTFOLIO MANAGER, 2006.12.13 - 2007.12.12
ASLIVEIEN 25 , 1368 STABEKK
NORWAY
JOHN RICHARD CATLOW (resigned)
Director, BUSINESS UNIT MANAGER, 2007.10.15 - 2014.09.15
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
PHILIPPE CLOVIN (resigned)
Director, BUSINESS UNIT MANAGER, 2004.12.15 - 2007.10.15
EFDYSVINGEN 6 , 4026 STAVANGER
FOREIGN
NORWAY
JEAN-FRANCOIS COLO (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.12 - 1993.06.23
HUK AVENY 9B 0287 OSLO ,
FOREIGN
NORWAY
*IVIND ANDREAS DAHL-STAMNES (resigned)
Director, VP, EXPLORATION & PRODUCTION, 2005.12.14 - 2011.02.14
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
LUCIO DELUCHI (resigned)
Director, NORSK AGIP AS, 1991.12.12 - 1994.12.14
GAUSELVAGEN 72 N-4032 GAUSEL ,
NORWAY
VINCENT PAUL DUTAL (resigned)
Director, ASSET MANAGER, 2002.12.11 - 2004.12.15
EFOYSVINGEN 6 , 4022 STAVANGER
FOREIGN
NORWAY
GISLE ERIKSEN (resigned)
Director, MANAGER PARTNER OPERATIONS, DEVELOPMENT & EXTERNAL, 2013.04.05 - 2015.10.31
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
GIUSEPPE ERRICO (resigned)
Director, OIL COMPANY EXECUTIVE GEOLOGIST, 1991.05.09 - 1991.12.12
GAUSELVAGEN 64 N-4032 GAUSEL ,
FOREIGN
NORWAY
LAVELE LAWRENCE FRANTZ (resigned)
Director, OIL CO EXECUTIVE, 1992.04.02 - 1996.01.31
LURASTO 26 , 4300 SANDNES
NORWAY
GINO GIANNONE (resigned)
Director, CHEMICAL ENGINEER, 2000.12.13 - 2001.12.12
GAUSELVAGEN 72 , N-4032 STAVANGER
NORWAY

Companies near to NORSEA PIPELINE ltd.

Information about the Private Limited Company NORSEA PIPELINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data