Norpipe Terminal Holdco Limited
Company Profile
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Large EnterpriseNorpipe Terminal Holdco Limited
11436690•Private Limited With Share Capital
20Th Floor 1 Angel Court, London, EC2R7HJ
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Incorporated
27/06/2018
Company Age
7 years
Directors
7
Employees
—
SIC Code
19201
Risk
very low risk
Company Overview
Registration, classification & business activity
Norpipe Terminal Holdco Limited (11436690) is a private limited with share capital incorporated on 27/06/2018 (7 years old) and registered in london, EC2R7HJ. The company operates under SIC code 19201 - mineral oil refining.
Private Limited With Share Capital
SIC: 19201
Large Enterprise
Incorporated 27/06/2018
EC2R7HJ
Financial Overview
Total Assets
£366.61M
Liabilities
£338.09M
Net Assets
£28.52M
Turnover
£224.46M
Cash
£6.76M
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
20Th Floor 1 Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
4
Contact
20Th Floor 1 Angel Court, London, EC2R7HJ