Norpipe Petroleum UK Limited

Active01118667 Private limited company

What Norpipe Petroleum UK say about themselves

“NORPIPE PETROLEUM UK LIMITED — mineral oil refining and refined petroleum products.”

— from norpipepetroleum.com
Incorporated
18 June 1973 (53 years)
Industry
Mineral oil refining (19201)
Directors
Roccantonio Catalano
Owned by
Accounts type
Full
Region
Greater London
Address
20th Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Norsea Pipeline Limited, Conocophillips (U.K.) Teesside Operator Limited, Norpipe Terminal Holdco Limited
British
Born December 1977 (48)
Director · Appointed 18 June 2025
Also at Norpipe Terminal Holdco Limited, Norsea Pipeline Limited
Italian
Born November 1977
Catalano, Roccantonio
Director · Appointed 9 January 2025
Italian
Born April 1971 (55)
Lelarge, Vincent
Director · Appointed 1 July 2024
French
Born June 1976 (50)
Pepin, Jean-Francois
Secretary · Appointed 28 October 2022
Director · Appointed 11 September 2020
Also at Norpipe Terminal Holdco Limited, Norsea Pipeline Limited
Norwegian
Born May 1969 (57)
Director · Appointed 30 November 2018
Also at Norsea Pipeline Limited
Norwegian
Born September 1982 (44)
Officer history (119 former)
7 September 2026
Resigned Fredheim, Kurt as Director
7 September 2026
Appointed Murray, Shaun Patrick as Director
18 June 2025
Appointed Porretta Serapiglia, Claudia as Director
18 June 2025
Resigned Giusto, Manfredi as Director
9 January 2025
Appointed Catalano, Roccantonio as Director
11 October 2024
Appointed Giusto, Manfredi as Director
10 October 2024
Resigned Turteltaub, Eva as Director
10 October 2024
Resigned Vasques, Luciano Maria as Director
1 July 2024
Appointed Lelarge, Vincent as Director
1 July 2024
Resigned Johansen, Jan-Arne as Director
8 May 2024
Resigned Hendicott, David as Director
8 May 2024
Appointed Fredheim, Kurt as Director
16 December 2022
Appointed Vasques, Luciano Maria as Director
16 December 2022
Resigned Hemmens, Philip Duncan as Director
28 October 2022
Appointed Pepin, Jean-Francois as Secretary
28 October 2022
Resigned Fisher, Clare Catherine as Secretary
2 May 2022
Resigned Malgari, Paolo as Director
2 May 2022
Appointed Turteltaub, Eva as Director
2 May 2022
Resigned Opizzi, Martina as Director
2 May 2022
Appointed Hemmens, Philip Duncan as Director
7 May 2021
Appointed Hendicott, David as Director
7 May 2021
Resigned Sanner, Dag Oeyvind as Director
11 September 2020
Appointed Jorgensen, Arild Kvanvik as Director
11 September 2020
Resigned Bogno, Thomas as Director
15 July 2020
Appointed Malgari, Paolo as Director
15 July 2020
Appointed Opizzi, Martina as Director
15 July 2020
Resigned Aardal, Ove Andre as Director
15 July 2020
Resigned Tangvald, Tor Bustrak as Director
2 April 2020
Appointed Bogno, Thomas as Director
2 April 2020
Resigned Seger, Mark John as Director
30 September 2019
Appointed Fisher, Clare Catherine as Secretary
30 September 2019
Resigned Grimshaw, David as Secretary
30 November 2018
Resigned Waage, Rolf Ingvar as Director
30 November 2018
Resigned Albrigtsen, Roar as Director
30 November 2018
Appointed Seger, Mark John as Director
30 November 2018
Appointed Strom, Joachim Kleiberg as Director
1 November 2018
Appointed Johansen, Jan-Arne as Director
1 November 2018
Resigned Arnold Iii, William Thomas as Director
20 July 2018
Resigned Joshi, Pankaj as Director
23 June 2017
Appointed Albrigtsen, Roar as Director
23 June 2017
Resigned Charbonnel, Pierre as Director
23 May 2017
Appointed Tangvald, Tor Bustrak as Director
23 March 2017
Resigned Glaeserud, Arild as Director
31 October 2015
Appointed Sanner, Dag Oeyvind as Director
31 October 2015
Resigned Eriksen, Gisle as Director
17 August 2015
Appointed Arnold Iii, William Thomas as Director
31 July 2015
Resigned Tompkins, Mark Warren as Director
1 May 2015
Resigned Uthaug, Dagfinn as Director
26 March 2015
Appointed Aardal, Ove Andre as Director
26 March 2015
Resigned Koubemba, Lambert as Director
26 March 2015
Appointed Glaeserud, Arild as Director
26 March 2015
Resigned Krakenes, Vidar as Director
15 September 2014
Appointed Joshi, Pankaj as Director
15 September 2014
Appointed Charbonnel, Pierre as Director
15 September 2014
Resigned Catlow, John Richard as Director
15 September 2014
Resigned Stangeland, Ole Morten as Director
10 September 2014
Resigned Dahl, Nan Fosse as Secretary
1 April 2014
Resigned Magelssen, Hans Christian as Director
4 January 2014
Appointed Stangeland, Ole Morten as Director
1 July 2013
Resigned Vaage, Steinar as Director
1 July 2013
Appointed Tompkins, Mark Warren as Director
5 April 2013
Resigned Sandstad, Brage as Director
5 April 2013
Appointed Eriksen, Gisle as Director
23 January 2012
Resigned Luhr, Aksel as Director
23 January 2012
Resigned Puliti, Alessandro as Director
23 January 2012
Appointed Koubemba, Lambert as Director
23 January 2012
Appointed Krakenes, Vidar as Director
4 April 2011
Appointed Dahl, Nan Fosse as Secretary
4 April 2011
Resigned Baugst, Anita as Secretary
14 February 2011
Appointed Uthaug, Dagfinn as Director
14 February 2011
Resigned Dahl-Stamnes, Ivind Andreas as Director
15 December 2010
Appointed Puliti, Alessandro as Director
15 December 2010
Resigned Stefani, Leonardo as Director
15 November 2010
Resigned Langoen, Jan Terje as Director
15 November 2010
Appointed Waage, Rolf Ingvar as Director
18 March 2009
Resigned Maccagni, Agostino as Director
18 March 2009
Appointed Stefani, Leonardo as Director
3 April 2008
Resigned Tveit, Rune as Secretary
3 April 2008
Appointed Baugst, Anita as Secretary
12 December 2007
Appointed Magelssen, Hans Christian as Director
12 December 2007
Resigned Brevik, Arne Gunnar as Director
12 December 2007
Resigned Bue Dypvik, Bente as Director
12 December 2007
Resigned Haugen, Wenche as Director
15 October 2007
Resigned Clovin, Philippe as Director
15 October 2007
Appointed Catlow, John Richard as Director
14 March 2007
Appointed Vaage, Steinar as Director
1 March 2007
Resigned Johansen, Trond Erik as Director
13 December 2006
Appointed Bue Dypvik, Bente as Director
13 December 2006
Resigned Overland, Hoye as Director
13 December 2006
Resigned Sorensen, Kjell Thorvald as Director
13 December 2006
Appointed Haugen, Wenche as Director
14 December 2005
Appointed Dahl-Stamnes, Ivind Andreas as Director
14 December 2005
Appointed Maccagni, Agostino as Director
14 December 2005
Resigned Asbo, Jens Andreas as Director
1 January 2005
Appointed Sandstad, Brage as Director
1 January 2005
Resigned Takla, Lars Arne as Director
15 December 2004
Resigned Langgard, Finn as Director
15 December 2004
Appointed Clovin, Philippe as Director
15 December 2004
Appointed Sorensen, Kjell Thorvald as Director
15 December 2004
Resigned Dutel, Vincent Paul as Director
14 December 2004
Resigned Bore, Sverre Garman as Director
1 April 2004
Resigned Tjonneland, Kare Asbjorn as Director
1 April 2004
Appointed Langoen, Jan Terje as Director
18 March 2004
Appointed Tveit, Rune as Secretary
18 March 2004
Resigned Wilson, Suzanne Elizabeth as Secretary
10 December 2003
Appointed Johansen, Trond Erik as Director
10 December 2003
Resigned Holhjem, Arne as Director
18 August 2003
Resigned Stokeild, Michael Philip as Secretary
18 August 2003
Appointed Grimshaw, David as Secretary
11 December 2002
Appointed Wilson, Suzanne Elizabeth as Secretary
11 December 2002
Appointed Dutel, Vincent Paul as Director
11 December 2002
Appointed Stokeild, Michael Philip as Secretary
11 December 2002
Resigned Watson, Susan Elizabeth as Secretary
11 December 2002
Resigned Toutain, Patrick Andre Gerard as Director
12 December 2001
Appointed Bore, Sverre Garman as Director
12 December 2001
Resigned Giannone, Gino as Director
12 December 2001
Appointed Overland, Hoye as Director
12 December 2001
Resigned Jenssen, Erik-Sverre as Director
15 December 2000
Appointed Brevik, Arne Gunnar as Director
15 December 2000
Resigned Ollestad, Helge as Director
15 December 2000
Appointed Asbo, Jens Andreas as Director
15 December 2000
Resigned Gundersen, Georg Karl as Director
13 December 2000
Resigned Mirabelli, Giuseppe as Director
13 December 2000
Appointed Giannone, Gino as Director
1 December 2000
Resigned Auklend, Asbjorn as Director
1 December 2000
Resigned Askvik, Nicolai Bernhard as Director
25 September 2000
Appointed Tjonneland, Kare Asbjorn as Director
25 September 2000
Appointed Toutain, Patrick Andre Gerard as Director
22 September 2000
Appointed Holhjem, Arne as Director
22 September 2000
Resigned Wallette Jr, Donald Evert as Director
21 June 2000
Resigned Rognlien, Terje as Director
21 June 2000
Resigned Bruggeman, Jean-Luc as Director
31 December 1999
Resigned Lycke, Anne Strommen as Director
31 December 1999
Resigned Pedersen, Frank Dinhoff as Director
31 December 1999
Appointed Langgard, Finn as Director
31 December 1999
Appointed Jenssen, Erik-Sverre as Director
14 September 1999
Resigned Lunde, Tore as Director
14 September 1999
Resigned Hiorth, Peter Anton as Director
15 June 1999
Appointed Gundersen, Georg Karl as Director
14 June 1999
Resigned Tendenes, Kjell Oyvind as Director
1 April 1999
Appointed Watson, Susan Elizabeth as Secretary
31 March 1999
Resigned Redrup, Leslie Charles Ernest as Secretary
17 December 1998
Appointed Lycke, Anne Strommen as Director
16 December 1998
Resigned Gilsa, Gunnar as Director
10 December 1997
Resigned Sheets, Jeffrey Wayne as Director
10 December 1997
Appointed Wallette Jr, Donald Evert as Director
1 October 1997
Resigned Parker, Billy Zane as Director
1 October 1997
Appointed Takla, Lars Arne as Director
1 September 1997
Appointed Bruggeman, Jean-Luc as Director
1 September 1997
Resigned Notte, Guy as Director
1 July 1997
Resigned Muls, Jean-Michel Henry Fernand as Director
1 July 1997
Appointed Hiorth, Peter Anton as Director
14 March 1997
Appointed Pedersen, Frank Dinhoff as Director
13 March 1997
Resigned Oppeboen, Kjell Arne as Director
3 December 1996
Appointed Rognlien, Terje as Director
3 December 1996
Appointed Sheets, Jeffrey Wayne as Director
2 December 1996
Resigned Wiborg, Rolf as Director
2 December 1996
Resigned Naesgaard, Bjorn Arne as Director
18 April 1996
Resigned Tarup, Johan as Director
18 April 1996
Appointed Ollestad, Helge as Director
18 April 1996
Resigned Carlsen, Henrik as Director
18 April 1996
Resigned Bjornsen, Oddbjorn as Director
18 April 1996
Resigned Bakka, Lars as Director
18 April 1996
Resigned Larsen, Jorn as Director
18 April 1996
Resigned Ollestad, Helge as Director
18 April 1996
Resigned Hausken, Kristian Bendik as Director
18 April 1996
Resigned Aarthun, Orjan Christen as Director
18 April 1996
Resigned Eriksen, Richard Knut as Director
18 April 1996
Resigned Middelthon, Jacob S as Director
18 April 1996
Appointed Tendenes, Kjell Oyvind as Director
18 April 1996
Resigned Kjos-Hanssen, Erik as Director
18 April 1996
Resigned Ringen, Trygve as Director
1 February 1996
Appointed Wiborg, Rolf as Director
1 February 1996
Appointed Parker, Billy Zane as Director
31 January 1996
Resigned Am, Knut as Director
31 January 1996
Resigned Frantz, Lavele Lawrence as Director
1 December 1995
Appointed Luhr, Aksel as Director
30 November 1995
Resigned Tveit, Nils Arve as Director
30 September 1995
Appointed Oppeboen, Kjell Arne as Director
30 September 1995
Appointed Gilsa, Gunnar as Director
29 September 1995
Resigned Sund, Bjorn Arne as Director
29 September 1995
Appointed Aarthun, Orjan Christen as Director
29 September 1995
Appointed Carlsen, Henrik as Director
29 September 1995
Resigned Haugen, Tormod Reinton as Director
28 September 1995
Resigned Ramstad, Leidulf Kare as Director
28 September 1995
Resigned Aarthun, Orjan Christen as Director
1 September 1995
Appointed Notte, Guy as Director
1 September 1995
Appointed Muls, Jean-Michel Henry Fernand as Director
1 August 1995
Resigned Orban, Pierre Paul Joseph as Director
1 August 1995
Resigned Notte, Guy as Director
16 December 1994
Appointed Mirabelli, Giuseppe as Director
15 December 1994
Resigned Deluchi, Lucio as Director
30 September 1994
Appointed Kjos-Hanssen, Erik as Director
30 September 1994
Appointed Tveit, Nils Arve as Director
29 September 1994
Resigned Gundersen, Georg Karl as Director
28 September 1994
Resigned Soras, Helge as Director
23 April 1994
Appointed Aarthun, Orjan Christen as Director
22 April 1994
Resigned Andersson, Dick as Director
25 June 1993
Appointed Lunde, Tore as Director
24 June 1993
Resigned Colo, Jean-Francois as Director
24 April 1993
Appointed Sund, Bjorn Arne as Director
23 April 1993
Resigned Lindholt, Geir Egil as Director
9 October 1992
Appointed Lindholt, Geir Egil as Director
9 October 1992
Appointed Ollestad, Helge as Director
9 October 1992
Resigned Gloppen, Egil Magne as Director
9 October 1992
Resigned Briseid, Eivind as Director
9 October 1992
Appointed Notte, Guy as Director
17 September 1992
Resigned Pedersen, Tor-Ivar Wennerlund as Director
25 June 1992
Appointed Tarup, Johan as Director
25 June 1992
Appointed Briseid, Eivind as Director
25 June 1992
Resigned Storesund, Per Tycho Evers as Director
25 June 1992
Resigned Sletvold, Gunnar as Director
25 June 1992
Resigned Rekdal, Ottar Inge as Director
25 June 1992
Resigned Ilsaas, Geir as Director
25 June 1992
Resigned Henriksen, Inger Johanne as Director
25 June 1992
Resigned Flaatin, Odd Erik as Director
25 June 1992
Appointed Gundersen, Georg Karl as Director
25 June 1992
Appointed Ringen, Trygve as Director
25 June 1992
Appointed Eriksen, Richard Knut as Director
25 June 1992
Appointed Bakka, Lars as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1083848

Filings 406

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
12 July 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates10 May 2026
14 July 2025Full accounts31 December 2024
Show all 406 filings

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