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Companies/11436690

Norpipe Terminal Holdco Limited

Mineral oil refining · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Conocophillips (U.K.) Teesside Operator LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-27 · No cessation recorded

Source record 148292880
Show 1 ceased record
Eni S.p.a.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-27 · Ceased 2018-07-20

Source record 148316444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
CP
Claudia Porretta SerapigliaCurrent director
Appointed 2025-06-18 · 1 yr · Director
+2 others
RC
Roccantonio CatalanoCurrent director
Appointed 2025-01-09 · 1 yr · Head Commercial Negotiations
+2 others
SD
Simon DesindesCurrent director
Appointed 2024-09-01 · 2 yrs · Strategy & Business Director
VL
Vincent LelargeCurrent director
Appointed 2024-07-01 · 2 yrs · General Manager Europe Operated Assets
+4 others
JP
Jean PepinCurrent secretary
Appointed 2022-10-28 · 3 yrs
+3 others
SM
Shaun MurrayCurrent director
Appointed 2020-10-05 · 6 yrs · Finance Manager
+3 others
AJ
Arild JorgensenCurrent director
Appointed 2020-09-11 · 6 yrs · Asset Director
+2 others
Show 19 historical appointments
MG
Manfredi GiustoResigned director
Resigned 2024-10-11 · Director
LV
Luciano VasquesResigned director
Resigned 2022-12-16 · 1 yr · Managing Director
ET
Eva TurteltaubResigned director
Resigned 2022-05-02 · 2 yrs · Upstream & Exploration Commercial Negoti
PH
Philip HemmensResigned director
Resigned 2022-05-02 · Head Of Northern Europe Region Managemen
LP
Laurent ParraResigned director
Resigned 2021-10-22 · 2 yrs · Strategy And Business Director, Total
MO
Martina OpizziResigned director
Resigned 2020-07-15 · 1 yr · Vp Eni Upstream Negotiation Middle East,
CV
Claus Vissing JorgensenResigned director
Resigned 2020-06-26 · 1 yr · Technical Services Director
TB
Thomas BognoResigned director
Resigned 2020-04-02 · Director, Greater Ekofisk Area, Total
CF
Clare FisherResigned secretary
Resigned 2019-09-30 · 3 yrs
KB
Kevin BoyneResigned director
Resigned 2018-11-23 · 1 yr · Technical Services Director
JJ
Jan JohansenResigned director
Resigned 2018-11-01 · 5 yrs · General Manager
PC
Pierre CuisnierResigned director
Resigned 2018-07-20 · Asset Director (Central Graben Area)
MS
Mark SegerResigned director
Resigned 2018-07-20 · 1 yr · Asset Director
DG
David GrimshawResigned secretary
Resigned 2018-06-27 · 1 yr
PM
Paolo MalgariResigned director
Resigned 2018-06-27 · 3 yrs · Commercial, Portfolio & Nop Asset Manage
OA
Ove AardalResigned director
Resigned 2018-06-27 · 2 yrs · Commercial Manager
NL
Nicholas LeeResigned director
Resigned 2018-06-27 · 2 yrs · General Manager
WA
William Arnold IiiResigned director
Resigned 2018-06-27 · General Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active