NORPIPE PETROLEUM UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 01118667
Status Active
Incorporation Date 18 June 1973
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,500,000 ; Appointment of Mr Dag Oeyvind Sanner as a director on 31 October 2015. The most likely internet sites of NORPIPE PETROLEUM UK LIMITED are www.norpipepetroleumuk.co.uk, and www.norpipe-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Norpipe Petroleum Uk Limited is a Private Limited Company. The company registration number is 01118667. Norpipe Petroleum Uk Limited has been working since 18 June 1973. The present status of the company is Active. The registered address of Norpipe Petroleum Uk Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. AARDAL, Ove Andre is a Director of the company. ARNOLD, William Thomas is a Director of the company. CHARBONNEL, Pierre is a Director of the company. GLAESERUD, Arild is a Director of the company. JOSHI, Pankaj is a Director of the company. SANNER, Dag Oeyvind is a Director of the company. UTHAUG, Dagfinn is a Director of the company. WAAGE, Rolf Ingvar is a Director of the company. Secretary BAUGST, Anita has been resigned. Secretary DAHL, Nan Fosse has been resigned. Secretary REDRUP, Leslie Charles Ernest has been resigned. Secretary STOKEILD, Michael Philip has been resigned. Secretary TVEIT, Rune has been resigned. Secretary WATSON, Susan Elizabeth has been resigned. Secretary WILSON, Suzanne Elizabeth has been resigned. Director AARTHUN, Orjan Christen has been resigned. Director AARTHUN, Orjan Christen has been resigned. Director AM, Knut has been resigned. Director ANDERSSON, Dick has been resigned. Director ASBO, Jens Andreas has been resigned. Director ASKVIK, Nicolai Bernhard has been resigned. Director AUKLEND, Asbjorn has been resigned. Director BAKKA, Lars has been resigned. Director BJORNSEN, Oddbjorn has been resigned. Director BORE, Sverre Garman has been resigned. Director BREVIK, Arne Gunnar has been resigned. Director BRISEID, Eivind has been resigned. Director BRUGGEMAN, Jean-Luc has been resigned. Director BUE DYPVIK, Bente has been resigned. Director CARLSEN, Henrik has been resigned. Director CATLOW, John Richard has been resigned. Director CLOVIN, Philippe has been resigned. Director COLO, Jean-Francois has been resigned. Director DAHL-STAMNES, Ivind Andreas has been resigned. Director DELUCHI, Lucio has been resigned. Director DUTEL, Vincent Paul has been resigned. Director ERIKSEN, Gisle has been resigned. Director ERIKSEN, Richard Knut has been resigned. Director FLAATIN, Odd Erik has been resigned. Director FRANTZ, Lavele Lawrence has been resigned. Director GIANNONE, Gino has been resigned. Director GILSA, Gunnar has been resigned. Director GLOPPEN, Egil Magne has been resigned. Director GUNDERSEN, Georg Karl has been resigned. Director GUNDERSEN, Georg Karl has been resigned. Director HAUGEN, Tormod Reinton has been resigned. Director HAUGEN, Wenche has been resigned. Director HAUSKEN, Kristian Bendik has been resigned. Director HENRIKSEN, Inger Johanne has been resigned. Director HIORTH, Peter Anton has been resigned. Director HOLHJEM, Arne has been resigned. Director ILSAAS, Geir has been resigned. Director JENSSEN, Erik-Sverre has been resigned. Director JOHANSEN, Trond Erik has been resigned. Director KJOS-HANSSEN, Erik has been resigned. Director KOUBEMBA, Lambert has been resigned. Director KRAKENES, Vidar has been resigned. Director LANGGARD, Finn has been resigned. Director LANGOEN, Jan Terje has been resigned. Director LARSEN, Jorn has been resigned. Director LINDHOLT, Geir Egil has been resigned. Director LUHR, Aksel has been resigned. Director LUNDE, Tore has been resigned. Director LYCKE, Anne Strommen has been resigned. Director MACCAGNI, Agostino has been resigned. Director MAGELSSEN, Hans Christian has been resigned. Director MIDDELTHON, Jacob S has been resigned. Director MIRABELLI, Giuseppe has been resigned. Director MULS, Jean-Michel Henry Fernand has been resigned. Director NAESGAARD, Bjorn Arne has been resigned. Director NOTTE, Guy has been resigned. Director NOTTE, Guy has been resigned. Director OLLESTAD, Helge has been resigned. Director OLLESTAD, Helge has been resigned. Director OPPEBOEN, Kjell Arne has been resigned. Director ORBAN, Pierre Paul Joseph has been resigned. Director OVERLAND, Hoye has been resigned. Director PARKER, Billy Zane has been resigned. Director PEDERSEN, Frank Dinhoff has been resigned. Director PEDERSEN, Tor-Ivar Wennerlund has been resigned. Director PULITI, Alessandro has been resigned. Director RAMSTAD, Leidulf Kare has been resigned. Director REKDAL, Ottar Inge has been resigned. Director RINGEN, Trygve has been resigned. Director ROGNLIEN, Terje has been resigned. Director SANDSTAD, Brage has been resigned. Director SHEETS, Jeffrey Wayne has been resigned. Director SLETVOLD, Gunnar has been resigned. Director SORAS, Helge has been resigned. Director SORENSEN, Kjell Thorvald has been resigned. Director STANGELAND, Ole Morten has been resigned. Director STEFANI, Leonardo has been resigned. Director STORESUND, Per Tycho Evers has been resigned. Director SUND, Bjorn Arne has been resigned. Director TAKLA, Lars Arne has been resigned. Director TARUP, Johan has been resigned. Director TENDENES, Kjell Oyvind has been resigned. Director TJONNELAND, Kare Asbjorn has been resigned. Director TOMPKINS, Mark Warren has been resigned. Director TOUTAIN, Patrick Andre Gerard has been resigned. Director TVEIT, Nils Arve has been resigned. Director VAAGE, Steinar has been resigned. Director WALLETTE JR, Donald Evert has been resigned. Director WIBORG, Rolf has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 18 August 2003
Director
AARDAL, Ove Andre
Appointed Date: 26 March 2015
58 years old
Director
ARNOLD, William Thomas
Appointed Date: 17 August 2015
62 years old
Director
CHARBONNEL, Pierre
Appointed Date: 15 September 2014
54 years old
Director
GLAESERUD, Arild
Appointed Date: 26 March 2015
67 years old
Director
JOSHI, Pankaj
Appointed Date: 15 September 2014
66 years old
Director
SANNER, Dag Oeyvind
Appointed Date: 31 October 2015
62 years old
Director
UTHAUG, Dagfinn
Appointed Date: 14 February 2011
72 years old
Director
WAAGE, Rolf Ingvar
Appointed Date: 15 November 2010
67 years old

Resigned Directors

Secretary
BAUGST, Anita
Resigned: 04 April 2011
Appointed Date: 03 April 2008
Secretary
DAHL, Nan Fosse
Resigned: 10 September 2014
Appointed Date: 04 April 2011
Secretary
REDRUP, Leslie Charles Ernest
Resigned: 31 March 1999
Secretary
STOKEILD, Michael Philip
Resigned: 18 August 2003
Appointed Date: 11 December 2002
Secretary
TVEIT, Rune
Resigned: 03 April 2008
Appointed Date: 18 March 2004
Secretary
WATSON, Susan Elizabeth
Resigned: 11 December 2002
Appointed Date: 01 April 1999
Secretary
WILSON, Suzanne Elizabeth
Resigned: 18 March 2004
Appointed Date: 11 December 2002
Director
AARTHUN, Orjan Christen
Resigned: 18 April 1996
Appointed Date: 29 September 1995
75 years old
Director
AARTHUN, Orjan Christen
Resigned: 28 September 1995
Appointed Date: 23 April 1994
75 years old
Director
AM, Knut
Resigned: 31 January 1996
81 years old
Director
ANDERSSON, Dick
Resigned: 22 April 1994
79 years old
Director
ASBO, Jens Andreas
Resigned: 14 December 2005
Appointed Date: 15 December 2000
74 years old
Director
ASKVIK, Nicolai Bernhard
Resigned: 01 December 2000
78 years old
Director
AUKLEND, Asbjorn
Resigned: 01 December 2000
78 years old
Director
BAKKA, Lars
Resigned: 18 April 1996
Appointed Date: 25 June 1992
77 years old
Director
BJORNSEN, Oddbjorn
Resigned: 18 April 1996
83 years old
Director
BORE, Sverre Garman
Resigned: 14 December 2004
Appointed Date: 12 December 2001
83 years old
Director
BREVIK, Arne Gunnar
Resigned: 12 December 2007
Appointed Date: 15 December 2000
69 years old
Director
BRISEID, Eivind
Resigned: 09 October 1992
Appointed Date: 25 June 1992
81 years old
Director
BRUGGEMAN, Jean-Luc
Resigned: 21 June 2000
Appointed Date: 01 September 1997
69 years old
Director
BUE DYPVIK, Bente
Resigned: 12 December 2007
Appointed Date: 13 December 2006
75 years old
Director
CARLSEN, Henrik
Resigned: 18 April 1996
Appointed Date: 29 September 1995
78 years old
Director
CATLOW, John Richard
Resigned: 15 September 2014
Appointed Date: 15 October 2007
72 years old
Director
CLOVIN, Philippe
Resigned: 15 October 2007
Appointed Date: 15 December 2004
74 years old
Director
COLO, Jean-Francois
Resigned: 24 June 1993
75 years old
Director
DAHL-STAMNES, Ivind Andreas
Resigned: 14 February 2011
Appointed Date: 14 December 2005
69 years old
Director
DELUCHI, Lucio
Resigned: 15 December 1994
87 years old
Director
DUTEL, Vincent Paul
Resigned: 15 December 2004
Appointed Date: 11 December 2002
64 years old
Director
ERIKSEN, Gisle
Resigned: 31 October 2015
Appointed Date: 05 April 2013
62 years old
Director
ERIKSEN, Richard Knut
Resigned: 18 April 1996
Appointed Date: 25 June 1992
68 years old
Director
FLAATIN, Odd Erik
Resigned: 25 June 1992
74 years old
Director
FRANTZ, Lavele Lawrence
Resigned: 31 January 1996
84 years old
Director
GIANNONE, Gino
Resigned: 12 December 2001
Appointed Date: 13 December 2000
73 years old
Director
GILSA, Gunnar
Resigned: 16 December 1998
Appointed Date: 30 September 1995
82 years old
Director
GLOPPEN, Egil Magne
Resigned: 09 October 1992
72 years old
Director
GUNDERSEN, Georg Karl
Resigned: 15 December 2000
Appointed Date: 15 June 1999
77 years old
Director
GUNDERSEN, Georg Karl
Resigned: 29 September 1994
Appointed Date: 25 June 1992
77 years old
Director
HAUGEN, Tormod Reinton
Resigned: 29 September 1995
69 years old
Director
HAUGEN, Wenche
Resigned: 12 December 2007
Appointed Date: 13 December 2006
67 years old
Director
HAUSKEN, Kristian Bendik
Resigned: 18 April 1996
73 years old
Director
HENRIKSEN, Inger Johanne
Resigned: 25 June 1992
68 years old
Director
HIORTH, Peter Anton
Resigned: 14 September 1999
Appointed Date: 01 July 1997
72 years old
Director
HOLHJEM, Arne
Resigned: 10 December 2003
Appointed Date: 22 September 2000
71 years old
Director
ILSAAS, Geir
Resigned: 25 June 1992
82 years old
Director
JENSSEN, Erik-Sverre
Resigned: 12 December 2001
Appointed Date: 31 December 1999
68 years old
Director
JOHANSEN, Trond Erik
Resigned: 01 March 2007
Appointed Date: 10 December 2003
63 years old
Director
KJOS-HANSSEN, Erik
Resigned: 18 April 1996
Appointed Date: 30 September 1994
71 years old
Director
KOUBEMBA, Lambert
Resigned: 26 March 2015
Appointed Date: 23 January 2012
73 years old
Director
KRAKENES, Vidar
Resigned: 26 March 2015
Appointed Date: 23 January 2012
64 years old
Director
LANGGARD, Finn
Resigned: 15 December 2004
Appointed Date: 31 December 1999
70 years old
Director
LANGOEN, Jan Terje
Resigned: 15 November 2010
Appointed Date: 01 April 2004
76 years old
Director
LARSEN, Jorn
Resigned: 18 April 1996
77 years old
Director
LINDHOLT, Geir Egil
Resigned: 23 April 1993
Appointed Date: 09 October 1992
79 years old
Director
LUHR, Aksel
Resigned: 23 January 2012
Appointed Date: 01 December 1995
71 years old
Director
LUNDE, Tore
Resigned: 14 September 1999
Appointed Date: 25 June 1993
70 years old
Director
LYCKE, Anne Strommen
Resigned: 31 December 1999
Appointed Date: 17 December 1998
67 years old
Director
MACCAGNI, Agostino
Resigned: 18 March 2009
Appointed Date: 14 December 2005
72 years old
Director
MAGELSSEN, Hans Christian
Resigned: 01 April 2014
Appointed Date: 12 December 2007
72 years old
Director
MIDDELTHON, Jacob S
Resigned: 18 April 1996
81 years old
Director
MIRABELLI, Giuseppe
Resigned: 13 December 2000
Appointed Date: 16 December 1994
76 years old
Director
MULS, Jean-Michel Henry Fernand
Resigned: 01 July 1997
Appointed Date: 01 September 1995
76 years old
Director
NAESGAARD, Bjorn Arne
Resigned: 02 December 1996
73 years old
Director
NOTTE, Guy
Resigned: 01 September 1997
Appointed Date: 01 September 1995
83 years old
Director
NOTTE, Guy
Resigned: 01 August 1995
Appointed Date: 09 October 1992
83 years old
Director
OLLESTAD, Helge
Resigned: 15 December 2000
Appointed Date: 18 April 1996
87 years old
Director
OLLESTAD, Helge
Resigned: 18 April 1996
Appointed Date: 09 October 1992
87 years old
Director
OPPEBOEN, Kjell Arne
Resigned: 13 March 1997
Appointed Date: 30 September 1995
80 years old
Director
ORBAN, Pierre Paul Joseph
Resigned: 01 August 1995
79 years old
Director
OVERLAND, Hoye
Resigned: 13 December 2006
Appointed Date: 12 December 2001
81 years old
Director
PARKER, Billy Zane
Resigned: 01 October 1997
Appointed Date: 01 February 1996
78 years old
Director
PEDERSEN, Frank Dinhoff
Resigned: 31 December 1999
Appointed Date: 14 March 1997
76 years old
Director
PEDERSEN, Tor-Ivar Wennerlund
Resigned: 17 September 1992
83 years old
Director
PULITI, Alessandro
Resigned: 23 January 2012
Appointed Date: 15 December 2010
62 years old
Director
RAMSTAD, Leidulf Kare
Resigned: 28 September 1995
78 years old
Director
REKDAL, Ottar Inge
Resigned: 25 June 1992
76 years old
Director
RINGEN, Trygve
Resigned: 18 April 1996
Appointed Date: 25 June 1992
79 years old
Director
ROGNLIEN, Terje
Resigned: 21 June 2000
Appointed Date: 03 December 1996
68 years old
Director
SANDSTAD, Brage
Resigned: 05 April 2013
Appointed Date: 01 January 2005
71 years old
Director
SHEETS, Jeffrey Wayne
Resigned: 10 December 1997
Appointed Date: 03 December 1996
67 years old
Director
SLETVOLD, Gunnar
Resigned: 25 June 1992
76 years old
Director
SORAS, Helge
Resigned: 28 September 1994
80 years old
Director
SORENSEN, Kjell Thorvald
Resigned: 13 December 2006
Appointed Date: 15 December 2004
80 years old
Director
STANGELAND, Ole Morten
Resigned: 15 September 2014
Appointed Date: 04 January 2014
66 years old
Director
STEFANI, Leonardo
Resigned: 15 December 2010
Appointed Date: 18 March 2009
67 years old
Director
STORESUND, Per Tycho Evers
Resigned: 25 June 1992
77 years old
Director
SUND, Bjorn Arne
Resigned: 29 September 1995
Appointed Date: 24 April 1993
75 years old
Director
TAKLA, Lars Arne
Resigned: 01 January 2005
Appointed Date: 01 October 1997
81 years old
Director
TARUP, Johan
Resigned: 18 April 1996
Appointed Date: 25 June 1992
84 years old
Director
TENDENES, Kjell Oyvind
Resigned: 14 June 1999
Appointed Date: 18 April 1996
78 years old
Director
TJONNELAND, Kare Asbjorn
Resigned: 01 April 2004
Appointed Date: 25 September 2000
77 years old
Director
TOMPKINS, Mark Warren
Resigned: 31 July 2015
Appointed Date: 01 July 2013
68 years old
Director
TOUTAIN, Patrick Andre Gerard
Resigned: 11 December 2002
Appointed Date: 25 September 2000
73 years old
Director
TVEIT, Nils Arve
Resigned: 30 November 1995
Appointed Date: 30 September 1994
67 years old
Director
VAAGE, Steinar
Resigned: 01 July 2013
Appointed Date: 14 March 2007
60 years old
Director
WALLETTE JR, Donald Evert
Resigned: 22 September 2000
Appointed Date: 10 December 1997
66 years old
Director
WIBORG, Rolf
Resigned: 02 December 1996
Appointed Date: 01 February 1996
76 years old

NORPIPE PETROLEUM UK LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,500,000
16 Nov 2015
Appointment of Mr Dag Oeyvind Sanner as a director on 31 October 2015
13 Nov 2015
Termination of appointment of Gisle Eriksen as a director on 31 October 2015
05 Oct 2015
Appointment of Mr Arild Glaeserud as a director on 26 March 2015
...
... and 240 more events
21 Jul 1992
Director resigned;new director appointed
21 Jul 1992
Director resigned;new director appointed
21 Jul 1992
Director resigned;new director appointed
17 Jul 1992
Director's particulars changed
29 May 1992
Full accounts made up to 31 December 1991

NORPIPE PETROLEUM UK LIMITED Charges

21 December 1992
A sixth supplemental throughput agreement
Delivered: 31 December 1992
Status: Satisfied on 5 October 1996
Persons entitled: Alliance Assurance Company Limited
Description: The whole of the rights which had accrued at 21ST december…
23 October 1991
Assignment
Delivered: 4 November 1991
Status: Satisfied on 5 October 1996
Persons entitled: Alliance Assurance Company Limited(The "Common Trustee" and Such Expression Shallinclude
Description: The rights under the throughput agreements (see doc M464C…
23 October 1991
Fifth supplemental throughput agreement
Delivered: 4 November 1991
Status: Satisfied on 5 October 1996
Persons entitled: Alliance Assurance Company Limiter(The "Common Trustee" and Such Expression Shallinclude
Description: The rights under the terms of the agreement and the…
25 April 1989
Fourth supplemental throughput agreement
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: Alliance Assurance Company Limited
Description: The whole of the rights under the terms of the fourth…
5 July 1988
Third supplemental throughput agreement
Delivered: 20 July 1988
Status: Outstanding
Persons entitled: Alliance Assurance Company LTD
Description: The whole of the rights now accrued or wich may at any time…

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