Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Norpipe Terminal Holdco Limited
- Incorporated
- 27 June 2018 (8 years)
- Industry
- Mineral oil refining (19201)
- Directors
- Roccantonio Catalano
- Accounts type
- Group
- Region
- Greater London
- Address
- 20th Floor1 Angel CourtLondonEC2R 7HJ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2025
Italian
Born November 1977
Catalano, Roccantonio
Director · Appointed 9 January 2025
Italian
Born April 1971 (55)
Director · Appointed 1 September 2024
French
Born August 1986 (40)
Lelarge, Vincent
Director · Appointed 1 July 2024
French
Born June 1976 (50)
Pepin, Jean-Francois
Secretary · Appointed 28 October 2022
Director · Appointed 5 October 2020
British
Born December 1977 (48)
Director · Appointed 11 September 2020
Norwegian
Born May 1969 (57)
Officer history (19 former)
18 June 2025
Resigned Giusto, Manfredi as Director
18 June 2025
9 January 2025
Appointed Catalano, Roccantonio as Director
11 October 2024
Appointed Giusto, Manfredi as Director
10 October 2024
10 October 2024
1 September 2024
1 September 2024
Resigned Parra, Laurent Denis as Director
1 July 2024
Appointed Lelarge, Vincent as Director
1 July 2024
16 December 2022
16 December 2022
28 October 2022
Resigned Fisher, Clare Catherine as Secretary
28 October 2022
Appointed Pepin, Jean-Francois as Secretary
2 May 2022
2 May 2022
2 May 2022
2 May 2022
22 October 2021
Appointed Parra, Laurent Denis as Director
22 October 2021
Resigned Vissing-Jorgensen, Claus as Director
5 October 2020
11 September 2020
11 September 2020
31 July 2020
15 July 2020
15 July 2020
26 June 2020
Resigned Parra, Laurent Denis as Director
26 June 2020
Appointed Vissing-Jorgensen, Claus as Director
2 April 2020
2 April 2020
Resigned Boyne, Kevin as Director
2 April 2020
Appointed Parra, Laurent Denis as Director
2 April 2020
30 September 2019
Appointed Fisher, Clare Catherine as Secretary
30 September 2019
Resigned Grimshaw, David as Secretary
23 November 2018
Resigned Cuisnier, Pierre as Director
23 November 2018
Appointed Boyne, Kevin as Director
1 November 2018
1 November 2018
20 July 2018
20 July 2018
Appointed Cuisnier, Pierre as Director
27 June 2018
27 June 2018
27 June 2018
27 June 2018
27 June 2018
Appointed Grimshaw, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11760664
Former controllers (1)
20 July 2018
Ceased Eni S.P.A. — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Conocophillips (U.K.) Teesside Operator Limited Owns 75–100% of shares
Norpipe Terminal Holdco Limited This company Owns 25–50% of shares
Norsea Pipeline Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 14 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 23 June 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Stirlingshire
London
Ellesmere Port
Hartlepool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →