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Norpipe Terminal Holdco Limited

Norpipe Terminal Holdco Limited is an active company incorporated on 27 June 2018 with the registered office located in London, City of London. Norpipe Terminal Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11436690
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20th Floor 1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in UK • Born in Apr 1963
Director • Italian • Lives in Italy • Born in Feb 1965
Director • Finance Manager • British • Lives in England • Born in Dec 1977
Director • Strategy & Business Director • French • Lives in Scotland • Born in Aug 1986
Director • Italian • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Luciano Maria Vasques is a mutual person.
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Luciano Maria Vasques is a mutual person.
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Eni LNS Limited
Luciano Maria Vasques is a mutual person.
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Eni Is Exploration Limited
Luciano Maria Vasques is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.76M
Decreased by £31K (-0%)
Turnover
£224.46M
Increased by £23.98M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£366.61M
Increased by £37.67M (+11%)
Total Liabilities
-£338.09M
Increased by £6.47M (+2%)
Net Assets
£28.52M
Increased by £31.21M (-1161%)
Debt Ratio (%)
92%
Decreased by 8.6% (-9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Manfredi Giusto Resigned
4 Months Ago on 18 Jun 2025
Ms Claudia Porretta Serapiglia Appointed
4 Months Ago on 18 Jun 2025
Mr Roccantonio Catalano Appointed
9 Months Ago on 9 Jan 2025
Mr Manfredi Giusto Appointed
1 Year Ago on 11 Oct 2024
Luciano Maria Vasques Resigned
1 Year Ago on 10 Oct 2024
Eva Turteltaub Resigned
1 Year Ago on 10 Oct 2024
Mr Simon Nicolas Georges Desindes Appointed
1 Year 1 Month Ago on 1 Sep 2024
Laurent Denis Parra Resigned
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 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
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
Appointment of Mr Manfredi Giusto as a director on 11 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
Termination of appointment of Laurent Denis Parra as a director on 1 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Simon Nicolas Georges Desindes as a director on 1 September 2024
Submitted on 27 Sep 2024
Repayment History
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