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Norpipe Petroleum UK Limited

Norpipe Petroleum UK Limited is an active company incorporated on 18 June 1973 with the registered office located in London, City of London. Norpipe Petroleum UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01118667
Private limited company
Age
52 years
Incorporated 18 June 1973
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20th Floor 1 Angel Court
London
EC2R 7HJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in May 1969
Director • Managing Director • Italian • Lives in UK • Born in Apr 1963
Director • Italian • Lives in Italy • Born in Feb 1965
Director • Norwegian • Lives in Norway • Born in Sep 1982
Director • French • Lives in Norway • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Norsea Pipeline Limited
Luciano Maria Vasques, Kurt Fredheim, and 4 more are mutual people.
Active
Norpipe Terminal Holdco Limited
Luciano Maria Vasques, Claudia Porretta Serapiglia, and 2 more are mutual people.
Active
Eni ULT Limited
Luciano Maria Vasques is a mutual person.
Active
Eni UK Limited
Luciano Maria Vasques is a mutual person.
Active
Eni UHL Limited
Luciano Maria Vasques is a mutual person.
Active
Eni ULX Limited
Luciano Maria Vasques is a mutual person.
Active
Eni LNS Limited
Luciano Maria Vasques is a mutual person.
Active
Eni Is Exploration Limited
Luciano Maria Vasques is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£103.46M
Increased by £16.8M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£111.88M
Increased by £5.42M (+5%)
Total Liabilities
-£101.26M
Increased by £2.26M (+2%)
Net Assets
£10.63M
Increased by £3.16M (+42%)
Debt Ratio (%)
91%
Decreased by 2.49% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Manfredi Giusto Resigned
4 Months Ago on 18 Jun 2025
Ms Claudia Porretta Serapiglia Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Roccantonio Catalano Appointed
10 Months Ago on 9 Jan 2025
Mr Manfredi Giusto Appointed
1 Year 1 Month Ago on 11 Oct 2024
Luciano Maria Vasques Resigned
1 Year 1 Month Ago on 10 Oct 2024
Eva Turteltaub Resigned
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mr Kurt Fredheim Details Changed
1 Year 6 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Ms Claudia Porretta Serapiglia as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Manfredi Giusto as a director on 18 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Roccantonio Catalano as a director on 9 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Eva Turteltaub as a director on 10 October 2024
Submitted on 10 Dec 2024
Termination of appointment of Luciano Maria Vasques as a director on 10 October 2024
Submitted on 10 Dec 2024
Appointment of Mr Manfredi Giusto as a director on 11 October 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Director's details changed for Mr Kurt Fredheim on 8 May 2024
Submitted on 15 Jul 2024
Repayment History
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