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NORPIPE PETROLEUM UK LIMITED

Learn more about NORPIPE PETROLEUM UK 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

NORPIPE PETROLEUM UK LIMITED on the map

Company type: Private Limited Company
Company number: 01118667
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2016.05.10
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: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

ALLIANCE ASSURANCE COMPANY LTD
THIRD SUPPLEMENTAL THROUGHPUT AGREEMENT - Outstanding on 1988.07.20
ALLIANCE ASSURANCE COMPANY LIMITED
FOURTH SUPPLEMENTAL THROUGHPUT AGREEMENT - Outstanding on 1989.05.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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10/05/16 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 3500000
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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 ARILD GLAESERUD
Form type: AP01
Date: 2015.10.05
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DIRECTOR APPOINTED MR OVE ANDRE AARDAL
Form type: AP01
Date: 2015.10.05
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DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR LAMBERT KOUBEMBA
Form type: TM01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR VIDAR KRAKENES
Form type: TM01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARK TOMPKINS
Form type: TM01
Date: 2015.10.02
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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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, DIRECTOR JOHN CATLOW
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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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.06.18
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL 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: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR HANS MAGELSSEN
Form type: TM01
Date: 2014.04.01
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FULL 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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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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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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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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DIRECTOR APPOINTED VIDAR KRAKENES
Form type: AP01
Date: 2012.01.31
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DIRECTOR APPOINTED LAMBERT KOUBEMBA
Form type: AP01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR AKSEL LUHR
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PULITI
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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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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APPOINTMENT TERMINATED, SECRETARY ANITA BAUGST
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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DIRECTOR APPOINTED DAGFINN UTHAUG
Form type: AP01
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of the AP01 registered on 10/03/2011
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DIRECTOR APPOINTED DAGFINN UTHAUG
Form type: AP01
Date: 2011.03.10
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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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APPOINTMENT TERMINATED, DIRECTOR JAN LANGOEN
Form type: TM01
Date: 2010.12.02
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DIRECTOR APPOINTED ROLF INGVAR WAAGE
Form type: AP01
Date: 2010.12.02
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / ANITA BAUGST / 28/04/2010
Form type: CH03
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / ANITA BAUGSTO / 28/04/2010
Form type: CH03
Date: 2010.04.29
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.06
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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 / 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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DIRECTOR'S CHANGE OF PARTICULARS / AKSEL LUHR / 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 / JAN TERJE LANGOEN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22

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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 AARDAL (current)
Director, COMMERCIAL MANAGER, ENI NORGE, 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 PERFOMANCE OBO ASSETS, ENI NORGE, 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
DAGFINN UTHAUG (current)
Director, BUSINESS EXECUTIVE, 2011.02.14
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 BAUGST (resigned)
Secretary, 2008.04.03 - 2011.04.04
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
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, 1992.05.10 - 1999.03.31
ASHLYN HOUSE ESTATE FARM SOUTH DRIVE OSSEMSLEY , NEW MILTON
BH25 5TL, HAMPSHIRE
MICHAEL PHILIP STOKEILD (resigned)
Secretary, 2002.12.11 - 2003.08.18
35 THE MEADOWS , MILLTIMBER
AB13 0JT, ABERDEENSHIRE
RUNE TVEIT (resigned)
Secretary, 2004.03.18 - 2008.04.03
BARKVEIEN 20 , N 4056 TANANGER
NORWAY
SUSAN ELIZABETH WATSON (resigned)
Secretary, LAWYER, 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
ORJAN CHRISTEN AARTHUN (resigned)
Director, FINANCE MANAGER STATOIL, 1995.09.29 - 1996.04.18
GROVAMYR 18 , AKSDAL
5570
NORWAY
ORJAN CHRISTEN AARTHUN (resigned)
Director, OIL COMPANY EXEC.FINANCE MANAG, 1994.04.23 - 1995.09.28
GROVAMYR 18 , AKSDAL
5570
NORWAY
KNUT AM (resigned)
Director, OIL COMPANY PRESIDENT AND MANA, 1992.05.10 - 1996.01.31
HOYEHAGEN 46 , 4027 STAVANGER
NORWAY
DICK ANDERSSON (resigned)
Director, OIL COMPANY EXECUTIVE FINANCE MANAGER STATOIL, 1992.05.10 - 1994.04.22
EIKASV 11 , N-4016 STAVANGER
FOREIGN
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 ECONOMIST, 1992.05.10 - 2000.12.01
MATHIAS SKEIBROKSVEI 11 , 4023 STAVANGER
NORWAY
ASBJORN AUKLEND (resigned)
Director, OIL COMPANY EXECUTIVE ECONOMIS, 1992.05.10 - 2000.12.01
EINEVOLLVEIEN 33 , 4017 STAVANGER
NORWAY
LARS BAKKA (resigned)
Director, OIL COMPANY EXECUTIVE LAWYER STATOIL, 1992.06.25 - 1996.04.18
BERNHARD HINNASGT 16 , 4030 HINNA
NORWAY
ODDBJORN BJORNSEN (resigned)
Director, OIL COMP EXEC BUDGET MAN STATO, 1992.05.10 - 1996.04.18
DUESVEI 42 , 4022 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, 1992.06.25 - 1992.10.09
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
HENRIK CARLSEN (resigned)
Director, SNR V/PRES GAS PROD/TRAN STATO, 1995.09.29 - 1996.04.18
DADYRVEGEN 5B , SKJOLDTUN
5045
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, OIL COMPANY EXECUTIVE & DEPUTY MANAGINGDIRECTOR, 1992.05.10 - 1993.06.24
HUK AVENY 9B 0287 OSLO ,
FOREIGN
NORWAY
IVIND ANDREAS DAHL-STAMNES (resigned)
Director, VP, EXPLORATION & PRODUCTION, 2005.12.14 - 2011.02.14
MYKLABERGVEIEN 8 , 4314 SANDNES
NORWAY

Companies near to NORPIPE PETROLEUM UK ltd.

Information about the Private Limited Company NORPIPE PETROLEUM UK 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: 2016.07.24. Reload the data