opendata.bot
Company number
11436690

NORPIPE TERMINAL HOLDCO LIMITED

Officer · PEPIN, Jean-Francois and 25 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORPIPE TERMINAL HOLDCO LIMITED
Company number
11436690
Registered office
20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM · 875 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
19201 — Mineral oil refining
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

Officers

7 active · 19 resigned

PEPIN, Jean-Francois
secretary
Appointed 28/10/2022
Active
CATALANO, Roccantonio
director
Appointed 09/01/2025
Active
DESINDES, Simon Nicolas Georges
director
Appointed 01/09/2024
Active
JORGENSEN, Arild Kvanvik
director
Appointed 11/09/2020
Active
LELARGE, Vincent
director
Appointed 01/07/2024
Active
MURRAY, Shaun Patrick
director
Appointed 05/10/2020
Active
PORRETTA SERAPIGLIA, Claudia
director
Appointed 18/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Conocophillips (U.K.) Teesside Operator Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2018
Eni S.P.A.
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Conocophillips (U.K.) Teesside Operator Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/06/2018
Eni S.P.A. name only
owns 25–50% of shares · holds 25–50% of votes Control ended 20/07/2018 Controls 5 companies

Serving officers

PEPIN, Jean-Francois
secretary Appointed 28/10/2022
CATALANO, Roccantonio
director Appointed 09/01/2025
DESINDES, Simon Nicolas Georges
director Appointed 01/09/2024
JORGENSEN, Arild Kvanvik
director Appointed 11/09/2020
LELARGE, Vincent
director Appointed 01/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Director resigned GIUSTO, Manfredi —
18/06/2025 Director appointed — PORRETTA SERAPIGLIA, Claudia
09/01/2025 Director appointed — CATALANO, Roccantonio
11/10/2024 Director appointed — GIUSTO, Manfredi
10/10/2024 Director resigned VASQUES, Luciano Maria —
10/10/2024 Director resigned TURTELTAUB, Eva —
01/09/2024 Director resigned PARRA, Laurent Denis —
01/09/2024 Director appointed — DESINDES, Simon Nicolas Georges
01/07/2024 Director resigned JOHANSEN, Jan-Arne —
01/07/2024 Director appointed — LELARGE, Vincent
16/12/2022 Director resigned HEMMENS, Philip Duncan —
16/12/2022 Director appointed — VASQUES, Luciano Maria
28/10/2022 Secretary resigned FISHER, Clare Catherine —
28/10/2022 Secretary appointed — PEPIN, Jean-Francois
02/05/2022 Director resigned OPIZZI, Martina —
02/05/2022 Director resigned MALGARI, Paolo —
02/05/2022 Director appointed — TURTELTAUB, Eva
02/05/2022 Director appointed — HEMMENS, Philip Duncan
22/10/2021 Director resigned VISSING-JORGENSEN, Claus —
22/10/2021 Director appointed — PARRA, Laurent Denis

Financial highlights

No figures could be read from the accounts filed on 12 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORPIPE TERMINAL HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NORPIPE TERMINAL HOLDCO LIMITED?▾
According to the official registry, the company number of NORPIPE TERMINAL HOLDCO LIMITED is 11436690.
Where is NORPIPE TERMINAL HOLDCO LIMITED registered?▾
The registered office is 20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM.
Who runs NORPIPE TERMINAL HOLDCO LIMITED?▾
PEPIN, Jean-Francois is listed among the officers of NORPIPE TERMINAL HOLDCO LIMITED.
What is the SIC code of NORPIPE TERMINAL HOLDCO LIMITED?▾
The nature of business is recorded under SIC code 19201 — Mineral oil refining.
Who controls NORPIPE TERMINAL HOLDCO LIMITED?▾
Conocophillips (U.K.) Teesside Operator Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NORPIPE TERMINAL HOLDCO LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NORPIPE TERMINAL HOLDCO LIMITED (11436690)

NORPIPE TERMINAL HOLDCO LIMITED is a private limited company incorporated on 27 June 2018 and registered in the United Kingdom under company number 11436690. Its registered office is at 20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM. The recorded nature of business is mineral oil refining (SIC 19201). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Conocophillips (U.K.) Teesside Operator Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

17222616 — CONOCOPHILLIPS GLOBAL MARKETING LIMITED17330458 — CONOCOPHILLIPS IRAQ HOLDINGS LIMITED11712725 — CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED11738816 — CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED11760664 — CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED

Mineral oil refining across UK registers

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