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NORPIPE PETROLEUM UK LIMITED

Private limited company (Ltd.) Active

Registration No.
01118667
Incorporation Date
1973-06-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

Norpipe Petroleum UK Limited is a private limited company registered in England and Wales, incorporated on 18 June 1973 under company number 01118667. It is registered with Companies House at 20th Floor, 1 Angel Court, London, EC2R 7HJ, and its current registry status is Active.

Companies House classifies Norpipe Petroleum UK Limited under SIC code 19201 (mineral oil refining). Its name, registered address and position within a corporate group whose disclosed ownership chain includes ConocoPhillips (U.K.) Teesside Operator Limited associate it with North Sea oil pipeline and terminal infrastructure serving Teesside, England, though Companies House does not publish a narrative description of the company’s trading activity, and no separately filed financial statements describing its operations were identified in the sources reviewed.

No stock-exchange listing, employee count or standalone revenue figure was located for Norpipe Petroleum UK Limited specifically.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of Norpipe Petroleum UK Limited

Companies House’s persons with significant control (PSC) register lists one active PSC: NorSea Pipeline Limited (company number 01083848), recorded as holding ownership of shares and voting rights in the band of 75% or more, notified on 30 June 2016. This is consistent with supplementary shareholder data showing NorSea Pipeline Limited holding all 3,500,000 ordinary GBP 1.00 shares (100%), most recently verified 22 September 2026. Disclosure for this UK private company is Full: the direct shareholder and its PSC relationship are both officially recorded, with only one shareholder disclosed.

Ultimate beneficial ownership

No natural-person UBO is disclosed for Norpipe Petroleum UK Limited. Control is exercised through a corporate PSC, NorSea Pipeline Limited, which is itself majority-controlled (75% or more of shares and voting rights, with the right to appoint or remove directors) by Norpipe Terminal Holdco Limited (company number 11436690, notified 12 September 2018). Norpipe Terminal Holdco Limited’s own PSC register names ConocoPhillips (U.K.) Teesside Operator Limited (company number 11760664) as holding a 25-50% stake, notified 27 June 2018; this is a joint-control band rather than sole ownership, and the register does not disclose the remaining ownership in Norpipe Terminal Holdco Limited, so no single ultimate beneficial owner can be confirmed from official filings.

Data availability

Full for the immediate corporate shareholder and PSC of Norpipe Petroleum UK Limited itself; partial higher up the chain, since Norpipe Terminal Holdco Limited’s PSC register discloses only one entity above the 25% threshold and does not identify a natural person as ultimate beneficial owner.

Shareholder Type Holding Source Document
NORSEA PIPELINE LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

126

Directors and officers of Norpipe Petroleum UK Limited

Companies House records 7 active officers and 119 resigned officers (126 total) for Norpipe Petroleum UK Limited as of 23 September 2026. The current board comprises six directors and one company secretary: Roccantonio Catalano (Director, appointed 9 January 2025, Italian, resident in Italy), Arild Kvanvik Jorgensen (Director, appointed 11 September 2020, Norwegian, resident in Norway), Vincent Lelarge (Director, appointed 1 July 2024, French, resident in Norway), Shaun Patrick Murray (Director, appointed 7 September 2026, British, resident in England), Claudia Porretta Serapiglia (Director, appointed 18 June 2025, Italian, resident in England), Joachim Kleiberg Strom (Director, appointed 30 November 2018, Norwegian, resident in Norway), and Jean-Francois Pepin (Secretary, appointed 28 October 2022). Nationality and country of residence are officially disclosed by Companies House for each director; occupation was not separately reviewed.

Recent officer changes

  • New appointment: Shaun Patrick Murray appointed Director, 7 September 2026.
  • New appointment: Claudia Porretta Serapiglia appointed Director, 18 June 2025.
  • New appointment: Roccantonio Catalano appointed Director, 9 January 2025.

Data availability

Full: Companies House publishes current and historical officer appointments for this UK company, including nationality and country of residence for directors, though correspondence addresses are service addresses only and not residential addresses.

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

JK
Joachim Kleiberg Strøm ACTIVE

Appointed
2018-11-30
Residence
🇳🇴 Norway
Occupation
Director

AK
Arild Kvanvik Jørgensen ACTIVE

Appointed
2020-09-11
Residence
🇳🇴 Norway
Occupation
Director

VL
Vincent Lelarge ACTIVE

Appointed
2024-07-01
Residence
🇳🇴 Norway
Occupation
Director

RC
Roccantonio Catalano ACTIVE

Appointed
2025-01-09
Residence
🇮🇹 Italy
Occupation
Director

CS
Claudia Serapiglia ACTIVE

Appointed
2025-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Shaun Murray ACTIVE

Appointed
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jean-Francois Pepin ACTIVE

Appointed
2022-10-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KH
Kristian Hausken RESIGNED

Appointed
1991-05-09
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nicolai Askvik RESIGNED

Appointed
1991-05-09
Resigned
2000-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Egil Gloppen RESIGNED

Appointed
1991-05-09
Resigned
1992-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Pierre Orban RESIGNED

Appointed
1991-05-09
Resigned
1995-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gunnar Sletvold RESIGNED

Appointed
1992-05-10
Resigned
1992-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

OR
Ottar Rekdal RESIGNED

Appointed
1992-05-10
Resigned
1992-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Inger Henriksen RESIGNED

Appointed
1992-05-10
Resigned
1992-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Dick Andersson RESIGNED

Appointed
1992-05-10
Resigned
1994-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lucio Deluchi RESIGNED

Appointed
1992-05-10
Resigned
1994-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Leidulf Ramstad RESIGNED

Appointed
1992-05-10
Resigned
1995-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jacob Middelthon RESIGNED

Appointed
1992-05-10
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Bjorn Naesgaard RESIGNED

Appointed
1992-05-10
Resigned
1996-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GI
Geir Ilsaas RESIGNED

Appointed
1992-05-10
Resigned
1992-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jean-Francois Colo RESIGNED

Appointed
1992-05-10
Resigned
1993-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lavele Frantz RESIGNED

Appointed
1992-05-10
Resigned
1996-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Knut Am RESIGNED

Appointed
1992-05-10
Resigned
1996-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jorn Larsen RESIGNED

Appointed
1992-05-10
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OB
Oddbjorn Bjornsen RESIGNED

Appointed
1992-05-10
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OF
Odd Flaatin RESIGNED

Appointed
1992-05-10
Resigned
1992-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Per Storesund RESIGNED

Appointed
1992-05-10
Resigned
1992-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Helge Soras RESIGNED

Appointed
1992-05-18
Resigned
1994-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Tormod Haugen RESIGNED

Appointed
1992-05-18
Resigned
1995-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tor-Ivar Pedersen RESIGNED

Appointed
1992-05-18
Resigned
1992-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Asbjorn Auklend RESIGNED

Appointed
1992-05-18
Resigned
2000-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Richard Eriksen RESIGNED

Appointed
1992-06-25
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Johan Tarup RESIGNED

Appointed
1992-06-25
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Trygve Ringen RESIGNED

Appointed
1992-06-25
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Eivind Briseid RESIGNED

Appointed
1992-06-25
Resigned
1992-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Georg Gundersen RESIGNED

Appointed
1992-06-25
Resigned
1994-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lars Bakka RESIGNED

Appointed
1992-06-25
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Geir Lindholt RESIGNED

Appointed
1992-10-09
Resigned
1993-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Guy Notte RESIGNED

Appointed
1992-10-09
Resigned
1995-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Helge Ollestad RESIGNED

Appointed
1992-10-09
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bjorn Sund RESIGNED

Appointed
1993-04-24
Resigned
1995-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Tore Lunde RESIGNED

Appointed
1993-06-25
Resigned
1999-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
Orjan Aarthun RESIGNED

Appointed
1994-04-23
Resigned
1995-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nils Tveit RESIGNED

Appointed
1994-09-30
Resigned
1995-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Erik Kjos-Hanssen RESIGNED

Appointed
1994-09-30
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Giuseppe Mirabelli RESIGNED

Appointed
1994-12-16
Resigned
2000-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jean-Michel Muls RESIGNED

Appointed
1995-09-01
Resigned
1997-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Guy Notte RESIGNED

Appointed
1995-09-01
Resigned
1997-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Henrik Carlsen RESIGNED

Appointed
1995-09-29
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
Orjan Aarthun RESIGNED

Appointed
1995-09-29
Resigned
1996-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gunnar Gilsa RESIGNED

Appointed
1995-09-30
Resigned
1998-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kjell Oppeboen RESIGNED

Appointed
1995-09-30
Resigned
1997-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Aksel Luhr RESIGNED

Appointed
1995-12-01
Resigned
2012-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rolf Wiborg RESIGNED

Appointed
1996-02-01
Resigned
1996-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Billy Parker RESIGNED

Appointed
1996-02-01
Resigned
1997-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Helge Ollestad RESIGNED

Appointed
1996-04-18
Resigned
2000-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kjell Tendenes RESIGNED

Appointed
1996-04-18
Resigned
1999-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeffrey Sheets RESIGNED

Appointed
1996-12-03
Resigned
1997-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Terje Rognlien RESIGNED

Appointed
1996-12-03
Resigned
2000-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Frank Dinhoff Pedersen RESIGNED

Appointed
1997-03-14
Resigned
1999-12-31
Residence
🇳🇴 Norway
Occupation
Director

PH
Peter Hiorth RESIGNED

Appointed
1997-07-01
Resigned
1999-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jean-Luc Bruggeman RESIGNED

Appointed
1997-09-01
Resigned
2000-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Lars Takla RESIGNED

Appointed
1997-10-01
Resigned
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Donald Wallette Jr RESIGNED

Appointed
1997-12-10
Resigned
2000-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anne Lycke RESIGNED

Appointed
1998-12-17
Resigned
1999-12-31
Residence
🇳🇴 Norway
Occupation
Director

GG
Georg Gundersen RESIGNED

Appointed
1999-06-15
Resigned
2000-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

EJ
Erik-Sverre Jenssen RESIGNED

Appointed
1999-12-31
Resigned
2001-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Finn Langgard RESIGNED

Appointed
1999-12-31
Resigned
2004-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arne Holhjem RESIGNED

Appointed
2000-09-22
Resigned
2003-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kare Tjonneland RESIGNED

Appointed
2000-09-25
Resigned
2004-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Patrick Toutain RESIGNED

Appointed
2000-09-25
Resigned
2002-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gino Giannone RESIGNED

Appointed
2000-12-13
Resigned
2001-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Arne Brevik RESIGNED

Appointed
2000-12-15
Resigned
2007-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jens Asbo RESIGNED

Appointed
2000-12-15
Resigned
2005-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Hoye Overland RESIGNED

Appointed
2001-12-12
Resigned
2006-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sverre Bore RESIGNED

Appointed
2001-12-12
Resigned
2004-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

VD
Vincent Dutel RESIGNED

Appointed
2002-12-11
Resigned
2004-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Trond Johansen RESIGNED

Appointed
2003-12-10
Resigned
2007-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jan Langoen RESIGNED

Appointed
2004-04-01
Resigned
2010-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philippe Clovin RESIGNED

Appointed
2004-12-15
Resigned
2007-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kjell Sorensen RESIGNED

Appointed
2004-12-15
Resigned
2006-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brage Sandstad RESIGNED

Appointed
2005-01-01
Resigned
2013-04-05
Residence
🇳🇴 Norway
Occupation
Director

AM
Agostino MacCagni RESIGNED

Appointed
2005-12-14
Resigned
2009-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ivind Dahl-Stamnes RESIGNED

Appointed
2005-12-14
Resigned
2011-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bente Bue Dypvik RESIGNED

Appointed
2006-12-13
Resigned
2007-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
Wenche Haugen RESIGNED

Appointed
2006-12-13
Resigned
2007-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Steinar Vaage RESIGNED

Appointed
2007-03-14
Resigned
2013-07-01
Residence
🇳🇴 Norway
Occupation
Director

JC
John Catlow RESIGNED

Appointed
2007-10-15
Resigned
2014-09-15
Residence
🇳🇴 Norway
Occupation
Director

HC
Hans Christian Magelssen RESIGNED

Appointed
2007-12-12
Resigned
2014-04-01
Residence
🇳🇴 Norway
Occupation
Director

LS
Leonardo Stefani RESIGNED

Appointed
2009-03-18
Resigned
2010-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Rolf Ingvar Waage RESIGNED

Appointed
2010-11-15
Resigned
2018-11-30
Residence
🇳🇴 Norway
Occupation
Director

AP
Alessandro Puliti RESIGNED

Appointed
2010-12-15
Resigned
2012-01-23
Residence
🇳🇴 Norway
Occupation
Director

DU
Dagfinn Uthaug RESIGNED

Appointed
2011-02-14
Resigned
2015-05-01
Residence
🇳🇴 Norway
Occupation
Director

LK
Lambert Koubemba RESIGNED

Appointed
2012-01-23
Resigned
2015-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

VK
Vidar Krakenes RESIGNED

Appointed
2012-01-23
Resigned
2015-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Gisle Eriksen RESIGNED

Appointed
2013-04-05
Resigned
2015-10-31
Residence
🇳🇴 Norway
Occupation
Director

MT
Mark Tompkins RESIGNED

Appointed
2013-07-01
Resigned
2015-07-31
Residence
🇳🇴 Norway
Occupation
Director

OS
Ole Stangeland RESIGNED

Appointed
2014-01-04
Resigned
2014-09-15
Residence
🇳🇴 Norway
Occupation
Director

PC
Pierre Charbonnel RESIGNED

Appointed
2014-09-15
Resigned
2017-06-23
Residence
🇳🇴 Norway
Occupation
Director

PJ
Pankaj Joshi RESIGNED

Appointed
2014-09-15
Resigned
2018-07-20
Residence
🇳🇴 Norway
Occupation
Director

AG
Arild Glaeserud RESIGNED

Appointed
2015-03-26
Resigned
2017-03-23
Residence
🇳🇴 Norway
Occupation
Director

OA
Ove Aardal RESIGNED

Appointed
2015-03-26
Resigned
2020-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
William Arnold Iii RESIGNED

Appointed
2015-08-17
Resigned
2018-11-01
Residence
🇳🇴 Norway
Occupation
Director

DS
Dag Sanner RESIGNED

Appointed
2015-10-31
Resigned
2021-05-07
Residence
🇳🇴 Norway
Occupation
Director

TT
Tor Tangvald RESIGNED

Appointed
2017-05-23
Resigned
2020-07-15
Residence
🇳🇴 Norway
Occupation
Director

RA
Roar Albrigtsen RESIGNED

Appointed
2017-06-23
Resigned
2018-11-30
Residence
🇳🇴 Norway
Occupation
Director

JJ
Jan-arne Johansen RESIGNED

Appointed
2018-11-01
Resigned
2024-07-01
Residence
🇳🇴 Norway
Occupation
Director

MJ
Mark John Seger RESIGNED

Appointed
2018-11-30
Resigned
2020-04-02
Residence
🇳🇴 Norway
Occupation
Director

TB
Thomas Bogno RESIGNED

Appointed
2020-04-02
Resigned
2020-09-11
Residence
🇳🇴 Norway
Occupation
Director

MO
Martina Opizzi RESIGNED

Appointed
2020-07-15
Resigned
2022-05-02
Residence
🇮🇹 Italy
Occupation
Director

PM
Paolo Malgari RESIGNED

Appointed
2020-07-15
Resigned
2022-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hendicott RESIGNED

Appointed
2021-05-07
Resigned
2024-05-08
Residence
🇳🇴 Norway
Occupation
Director

PH
Philip Hemmens RESIGNED

Appointed
2022-05-02
Resigned
2022-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Eva Turteltaub RESIGNED

Appointed
2022-05-02
Resigned
2024-10-10
Residence
🇮🇹 Italy
Occupation
Director

LV
Luciano Vasques RESIGNED

Appointed
2022-12-16
Resigned
2024-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Kurt Fredheim RESIGNED

Appointed
2024-05-08
Resigned
2026-09-07
Residence
🇳🇴 Norway
Occupation
Director

MG
Manfredi Giusto RESIGNED

Appointed
2024-10-11
Resigned
2025-06-18
Residence
🇮🇹 Italy
Occupation
Director

LR
Leslie Redrup RESIGNED

Appointed
1991-08-13
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Susan Watson RESIGNED

Appointed
1999-04-01
Resigned
2002-12-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Stokeild RESIGNED

Appointed
2002-12-11
Resigned
2003-08-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Suzanne Wilson RESIGNED

Appointed
2002-12-11
Resigned
2004-03-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DG
David Grimshaw RESIGNED

Appointed
2003-08-18
Resigned
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RT
Rune Tveit RESIGNED

Appointed
2004-03-18
Resigned
2008-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Anita Baugst RESIGNED

Appointed
2008-04-03
Resigned
2011-04-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Nan Dahl RESIGNED

Appointed
2011-04-04
Resigned
2014-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CF
Clare Fisher RESIGNED

Appointed
2019-09-30
Resigned
2022-10-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of Norpipe Petroleum UK Limited

Norpipe Petroleum UK Limited is part of a verified UK corporate group. Its immediate parent is NorSea Pipeline Limited (company number 01083848), which holds all of Norpipe Petroleum UK Limited’s issued ordinary shares. NorSea Pipeline Limited is itself majority-controlled by Norpipe Terminal Holdco Limited (company number 11436690), confirmed via Companies House PSC filings dated 12 September 2018. Norpipe Terminal Holdco Limited’s own PSC register names ConocoPhillips (U.K.) Teesside Operator Limited (company number 11760664) as a significant shareholder (25-50% of shares and voting rights, notified 27 June 2018), replacing an earlier PSC, Eni S.p.A., which ceased on 20 July 2018. No entity beyond Norpipe Terminal Holdco Limited was verified as the sole ultimate parent, since the PSC band indicates joint rather than sole control at that level, and no direct or indirect subsidiaries of Norpipe Petroleum UK Limited itself were identified.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
NorSea Pipeline Limited GB 01083848 Immediate parent 100% (PSC band: 75% or more) Active 30 Jun 2016 (PSC notified) / 22 Sep 2026 (shareholding verified)
Norpipe Terminal Holdco Limited GB 11436690 Upstream parent (parent of immediate parent) 75% or more (shares, voting, board appointment rights) Active 12 Sep 2018
ConocoPhillips (U.K.) Teesside Operator Limited GB 11760664 Significant shareholder of Norpipe Terminal Holdco Limited More than 25% but not more than 50% Active (PSC of holdco) 27 Jun 2018

Recent structural changes

  • Norpipe Terminal Holdco Limited replaced ConocoPhillips Petroleum Company U.K. Limited as NorSea Pipeline Limited’s registered PSC, effective 12 September 2018 (internal group reorganisation).
  • Eni S.p.A.’s PSC interest in Norpipe Terminal Holdco Limited ceased 20 July 2018, shortly after being notified, leaving ConocoPhillips (U.K.) Teesside Operator Limited as the sole disclosed PSC at that tier.

Data availability

Partial: the ownership chain from Norpipe Petroleum UK Limited up to Norpipe Terminal Holdco Limited is fully verified via Companies House PSC filings, but full ownership of Norpipe Terminal Holdco Limited beyond its one disclosed 25-50% PSC is not published, so no single ultimate parent can be confirmed.

Ultimate HQ
NORPIPE TERMINAL HOLDCO LIMITED
United Kingdom

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Frequently Asked Questions

What does NORPIPE PETROLEUM UK LIMITED do?

UK private limited company (Companies House no. 01118667), incorporated 18 June 1973, registered at 1 Angel Court, London EC2R 7HJ; SIC 19201 (mineral oil refining); linked via its corporate group to North Sea oil pipeline / Teesside terminal infrastructure.

Who owns NORPIPE PETROLEUM UK LIMITED?

NorSea Pipeline Limited (co. no. 01083848) holds 100% of issued ordinary shares (3,500,000 GBP 1.00 shares); PSC register records this as 75%+ ownership, notified 30 June 2016.

Who is NORPIPE PETROLEUM UK LIMITED's UBO (Ultimate Beneficial Owner)?

Not disclosed as a natural person; control runs through NorSea Pipeline Limited then Norpipe Terminal Holdco Limited, whose own PSC (ConocoPhillips (U.K.) Teesside Operator Limited, 25-50%) does not by itself establish a sole ultimate beneficial owner.

What is NORPIPE PETROLEUM UK LIMITED's company registration number?

NORPIPE PETROLEUM UK LIMITED's registration number is 01118667, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORPIPE PETROLEUM UK LIMITED still an active company?

NORPIPE PETROLEUM UK LIMITED's status on Companies House is listed as active.

When was NORPIPE PETROLEUM UK LIMITED incorporated?

NORPIPE PETROLEUM UK LIMITED was incorporated on 18 June 1973, according to Companies House.

What is NORPIPE PETROLEUM UK LIMITED's registered address?

The registered address on file for NORPIPE PETROLEUM UK LIMITED is London, United Kingdom.

What legal structure is NORPIPE PETROLEUM UK LIMITED registered as?

NORPIPE PETROLEUM UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

What is NORPIPE PETROLEUM UK LIMITED's revenue?

No standalone revenue, turnover or employee count disclosed for Norpipe Petroleum UK Limited in sources reviewed.

Is NORPIPE PETROLEUM UK LIMITED listed on a stock exchange?

Not listed on any stock exchange; no ticker identified.

Who are the officers/directors of NORPIPE PETROLEUM UK LIMITED?

7 active officers per Companies House as of 23 September 2026: 6 directors (Catalano, Jorgensen, Lelarge, Murray, Porretta Serapiglia, Strom) and 1 secretary (Pepin); 119 resigned officers on record.

Does NORPIPE PETROLEUM UK LIMITED have a parent company or subsidiaries?

Immediate parent NorSea Pipeline Limited (01083848); its parent Norpipe Terminal Holdco Limited (11436690); Norpipe Terminal Holdco Limited's disclosed PSC is ConocoPhillips (U.K.) Teesside Operator Limited (11760664), holding 25-50%.

Can Zavia monitor changes to NORPIPE PETROLEUM UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORPIPE PETROLEUM UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORPIPE PETROLEUM UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORPIPE PETROLEUM UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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