Background WavePink WaveYellow Wave

NORPIPE TERMINAL HOLDCO LIMITED (11436690)

NORPIPE TERMINAL HOLDCO LIMITED (11436690) is an active UK company. incorporated on 27 June 2018. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (19201). NORPIPE TERMINAL HOLDCO LIMITED has been registered for 7 years. Current directors include CATALANO, Roccantonio, DESINDES, Simon Nicolas Georges, JORGENSEN, Arild Kvanvik and 3 others.

Company Number
11436690
Status
active
Type
ltd
Incorporated
27 June 2018
Age
7 years
Address
20th Floor 1 Angel Court, London, EC2R 7HJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19201)
Directors
CATALANO, Roccantonio, DESINDES, Simon Nicolas Georges, JORGENSEN, Arild Kvanvik, LELARGE, Vincent, MURRAY, Shaun Patrick, PORRETTA SERAPIGLIA, Claudia
SIC Codes
19201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NORPIPE TERMINAL HOLDCO LIMITED

NORPIPE TERMINAL HOLDCO LIMITED is an active company incorporated on 27 June 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19201). NORPIPE TERMINAL HOLDCO LIMITED was registered 7 years ago.(SIC: 19201)

Status

active

Active since 7 years ago

Company No

11436690

LTD Company

Age

7 Years

Incorporated 27 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 26 June 2025 (1 year ago)
Submitted on 30 June 2025 (1 year ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

20th Floor 1 Angel Court London, EC2R 7HJ,

Timeline

39 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Owner Exit
Aug 18
Funding Round
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Joined
Oct 21
Director Left
Oct 21
Director Left
May 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Jun 25
Director Joined
Jun 25
1
Funding
36
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

7 Active
19 Resigned

PEPIN, Jean-Francois

Active
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 28 Oct 2022

CATALANO, Roccantonio

Active
1 Angel Court, LondonEC2R 7HJ
Born April 1971
Director
Appointed 09 Jan 2025

DESINDES, Simon Nicolas Georges

Active
1 Angel Court, LondonEC2R 7HJ
Born August 1986
Director
Appointed 01 Sept 2024

JORGENSEN, Arild Kvanvik

Active
1 Angel Court, LondonEC2R 7HJ
Born May 1969
Director
Appointed 11 Sept 2020

LELARGE, Vincent

Active
1 Angel Court, LondonEC2R 7HJ
Born June 1976
Director
Appointed 01 Jul 2024

MURRAY, Shaun Patrick

Active
1 Angel Court, LondonEC2R 7HJ
Born December 1977
Director
Appointed 05 Oct 2020

PORRETTA SERAPIGLIA, Claudia

Active
1 Angel Court, LondonEC2R 7HJ
Born November 1977
Director
Appointed 18 Jun 2025

FISHER, Clare Catherine

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 30 Sept 2019
Resigned 28 Oct 2022

GRIMSHAW, David

Resigned
1 Angel Court, LondonEC2R 7HJ
Secretary
Appointed 27 Jun 2018
Resigned 30 Sept 2019

AARDAL, Ove Andre

Resigned
1 Angel Court, LondonEC2R 7HJ
Born May 1967
Director
Appointed 27 Jun 2018
Resigned 15 Jul 2020

ARNOLD III, William Thomas

Resigned
1 Angel Court, LondonEC2R 7HJ
Born December 1962
Director
Appointed 27 Jun 2018
Resigned 01 Nov 2018

BOGNO, Thomas

Resigned
1 Angel Court, LondonEC2R 7HJ
Born August 1974
Director
Appointed 02 Apr 2020
Resigned 11 Sept 2020

BOYNE, Kevin

Resigned
1 Angel Court, LondonEC2R 7HJ
Born August 1959
Director
Appointed 23 Nov 2018
Resigned 02 Apr 2020

CUISNIER, Pierre

Resigned
1 Angel Court, LondonEC2R 7HJ
Born October 1962
Director
Appointed 20 Jul 2018
Resigned 23 Nov 2018

GIUSTO, Manfredi

Resigned
1 Angel Court, LondonEC2R 7HJ
Born February 1965
Director
Appointed 11 Oct 2024
Resigned 18 Jun 2025

HEMMENS, Philip Duncan

Resigned
1 Angel Court, LondonEC2R 7HJ
Born October 1953
Director
Appointed 02 May 2022
Resigned 16 Dec 2022

JOHANSEN, Jan-Arne

Resigned
1 Angel Court, LondonEC2R 7HJ
Born April 1969
Director
Appointed 01 Nov 2018
Resigned 01 Jul 2024

LEE, Nicholas Graeme

Resigned
1 Angel Court, LondonEC2R 7HJ
Born May 1959
Director
Appointed 27 Jun 2018
Resigned 31 Jul 2020

MALGARI, Paolo

Resigned
1 Angel Court, LondonEC2R 7HJ
Born October 1962
Director
Appointed 27 Jun 2018
Resigned 02 May 2022

OPIZZI, Martina

Resigned
1 Angel Court, LondonEC2R 7HJ
Born December 1979
Director
Appointed 15 Jul 2020
Resigned 02 May 2022

PARRA, Laurent Denis

Resigned
1 Angel Court, LondonEC2R 7HJ
Born February 1968
Director
Appointed 22 Oct 2021
Resigned 01 Sept 2024

PARRA, Laurent Denis

Resigned
1 Angel Court, LondonEC2R 7HJ
Born February 1968
Director
Appointed 02 Apr 2020
Resigned 26 Jun 2020

SEGER, Mark John

Resigned
1 Angel Court, LondonEC2R 7HJ
Born January 1967
Director
Appointed 20 Jul 2018
Resigned 02 Apr 2020

TURTELTAUB, Eva

Resigned
1 Angel Court, LondonEC2R 7HJ
Born February 1964
Director
Appointed 02 May 2022
Resigned 10 Oct 2024

VASQUES, Luciano Maria

Resigned
1 Angel Court, LondonEC2R 7HJ
Born April 1963
Director
Appointed 16 Dec 2022
Resigned 10 Oct 2024

VISSING-JORGENSEN, Claus

Resigned
1 Angel Court, LondonEC2R 7HJ
Born November 1968
Director
Appointed 26 Jun 2020
Resigned 22 Oct 2021

Persons with significant control

2

1 Active
1 Ceased

Eni S.P.A.

Ceased
Rome00144

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018
Ceased 20 Jul 2018

Conocophillips (U.K.) Teesside Operator Limited

Active
1 Angel Court, LondonEC2R 7HJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Group
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 October 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Change To A Person With Significant Control
30 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
12 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Change To A Person With Significant Control
10 January 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Capital Allotment Shares
13 September 2018
SH01Allotment of Shares
Cessation Of A Person With Significant Control
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 August 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Change To A Person With Significant Control
3 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
27 June 2018
AA01Change of Accounting Reference Date
Incorporation Company
27 June 2018
NEWINCIncorporation