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NORPIPE PETROLEUM UK LIMITED

#01118667 · Active · Incorporated 1973-06-18 (53y 1m) · Last filing 2026-05-28 (2mo ago)
Energy · SIC 19201 · C Manufacturing · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2027-05-24 (in 11 months) · No watchouts on the register

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Cash

£0

Latest balance sheet

Net assets

£11M

+42.4% vs 2023

Employees

—

Average over period

Profit before tax

£17M

+116.4% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £86,651,000£103,455,000 +19.4%
Operating profit £10,343,000£20,563,000 +98.8%
Profit before tax £8,015,000£17,346,000 +116.4%
Net profit £6,215,000£12,648,000 +103.5%
Cash £0£0 —
Total assets less current liabilities £50,703,000£50,423,000 -0.6%
Net assets £7,465,000£10,628,000 +42.4%
Equity £7,465,000£10,628,000 +42.4%
Average employees —— —
Wages —— —
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 11.9%19.9%
Net margin 7.2%12.2%
Return on capital employed 20.4%40.8%
Current ratio 0.87x2.07x
Interest cover 3.97x5.87x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future and meet its liabilities as they fall due. The company has received confirmation of financial support from the company's immediate parent undertaking for the going concern period to 30 June 2026.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 93 resigned

Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House

Name Role Appointed Born Nationality
PEPIN, Jean-Francois Secretary 2022-10-28 — —
CATALANO, Roccantonio Director 2025-01-09 Apr 1971 Italian
FREDHEIM, Kurt Director 2024-05-08 Mar 1964 Norwegian
JORGENSEN, Arild Kvanvik Director 2020-09-11 May 1969 Norwegian
LELARGE, Vincent Director 2024-07-01 Jun 1976 French
PORRETTA SERAPIGLIA, Claudia Director 2025-06-18 Nov 1977 Italian
STROM, Joachim Kleiberg Director 2018-11-30 Sep 1982 Norwegian
Show 93 resigned officers
Name Role Appointed Resigned
BAUGST, Anita Secretary 2008-04-03 2011-04-04
DAHL, Nan Fosse Secretary 2011-04-04 2014-09-10
FISHER, Clare Catherine Secretary 2019-09-30 2022-10-28
GRIMSHAW, David Secretary 2003-08-18 2019-09-30
REDRUP, Leslie Charles Ernest Secretary — 1999-03-31
STOKEILD, Michael Philip Secretary 2002-12-11 2003-08-18
TVEIT, Rune Secretary 2004-03-18 2008-04-03
WATSON, Susan Elizabeth Secretary 1999-04-01 2002-12-11
WILSON, Suzanne Elizabeth Secretary 2002-12-11 2004-03-18
AARDAL, Ove Andre Director 2015-03-26 2020-07-15
AARTHUN, Orjan Christen Director 1995-09-29 1996-04-18
AARTHUN, Orjan Christen Director 1994-04-23 1995-09-28
ALBRIGTSEN, Roar Director 2017-06-23 2018-11-30
AM, Knut Director — 1996-01-31
ANDERSSON, Dick Director — 1994-04-22
ARNOLD III, William Thomas Director 2015-08-17 2018-11-01
ASBO, Jens Andreas Director 2000-12-15 2005-12-14
ASKVIK, Nicolai Bernhard Director — 2000-12-01
AUKLEND, Asbjorn Director — 2000-12-01
BAKKA, Lars Director 1992-06-25 1996-04-18
BJORNSEN, Oddbjorn Director — 1996-04-18
BOGNO, Thomas Director 2020-04-02 2020-09-11
BORE, Sverre Garman Director 2001-12-12 2004-12-14
BREVIK, Arne Gunnar Director 2000-12-15 2007-12-12
BRISEID, Eivind Director 1992-06-25 1992-10-09
BRUGGEMAN, Jean-Luc Director 1997-09-01 2000-06-21
BUE DYPVIK, Bente Director 2006-12-13 2007-12-12
CARLSEN, Henrik Director 1995-09-29 1996-04-18
CATLOW, John Richard Director 2007-10-15 2014-09-15
CHARBONNEL, Pierre Director 2014-09-15 2017-06-23
CLOVIN, Philippe Director 2004-12-15 2007-10-15
COLO, Jean-Francois Director — 1993-06-24
DAHL-STAMNES, Ivind Andreas Director 2005-12-14 2011-02-14
DELUCHI, Lucio Director — 1994-12-15
DUTEL, Vincent Paul Director 2002-12-11 2004-12-15
ERIKSEN, Gisle Director 2013-04-05 2015-10-31
ERIKSEN, Richard Knut Director 1992-06-25 1996-04-18
FLAATIN, Odd Erik Director — 1992-06-25
FRANTZ, Lavele Lawrence Director — 1996-01-31
GIANNONE, Gino Director 2000-12-13 2001-12-12
GILSA, Gunnar Director 1995-09-30 1998-12-16
GIUSTO, Manfredi Director 2024-10-11 2025-06-18
GLAESERUD, Arild Director 2015-03-26 2017-03-23
GLOPPEN, Egil Magne Director — 1992-10-09
GUNDERSEN, Georg Karl Director 1999-06-15 2000-12-15
GUNDERSEN, Georg Karl Director 1992-06-25 1994-09-29
HAUGEN, Tormod Reinton Director — 1995-09-29
HAUGEN, Wenche Director 2006-12-13 2007-12-12
HAUSKEN, Kristian Bendik Director — 1996-04-18
HEMMENS, Philip Duncan Director 2022-05-02 2022-12-16
HENDICOTT, David Director 2021-05-07 2024-05-08
HENRIKSEN, Inger Johanne Director — 1992-06-25
HIORTH, Peter Anton Director 1997-07-01 1999-09-14
HOLHJEM, Arne Director 2000-09-22 2003-12-10
ILSAAS, Geir Director — 1992-06-25
JENSSEN, Erik-Sverre Director 1999-12-31 2001-12-12
JOHANSEN, Jan-Arne Director 2018-11-01 2024-07-01
JOHANSEN, Trond Erik Director 2003-12-10 2007-03-01
JOSHI, Pankaj Director 2014-09-15 2018-07-20
KJOS-HANSSEN, Erik Director 1994-09-30 1996-04-18
KOUBEMBA, Lambert Director 2012-01-23 2015-03-26
KRAKENES, Vidar Director 2012-01-23 2015-03-26
LANGGARD, Finn Director 1999-12-31 2004-12-15
LANGOEN, Jan Terje Director 2004-04-01 2010-11-15
LARSEN, Jorn Director — 1996-04-18
LINDHOLT, Geir Egil Director 1992-10-09 1993-04-23
LUHR, Aksel Director 1995-12-01 2012-01-23
LUNDE, Tore Director 1993-06-25 1999-09-14
LYCKE, Anne Strommen Director 1998-12-17 1999-12-31
MACCAGNI, Agostino Director 2005-12-14 2009-03-18
MAGELSSEN, Hans Christian Director 2007-12-12 2014-04-01
MALGARI, Paolo Director 2020-07-15 2022-05-02
MIDDELTHON, Jacob S Director — 1996-04-18
MIRABELLI, Giuseppe Director 1994-12-16 2000-12-13
MULS, Jean-Michel Henry Fernand Director 1995-09-01 1997-07-01
NAESGAARD, Bjorn Arne Director — 1996-12-02
NOTTE, Guy Director 1995-09-01 1997-09-01
NOTTE, Guy Director 1992-10-09 1995-08-01
OLLESTAD, Helge Director 1996-04-18 2000-12-15
OLLESTAD, Helge Director 1992-10-09 1996-04-18
OPIZZI, Martina Director 2020-07-15 2022-05-02
OPPEBOEN, Kjell Arne Director 1995-09-30 1997-03-13
ORBAN, Pierre Paul Joseph Director — 1995-08-01
OVERLAND, Hoye Director 2001-12-12 2006-12-13
PARKER, Billy Zane Director 1996-02-01 1997-10-01
PEDERSEN, Frank Dinhoff Director 1997-03-14 1999-12-31
PEDERSEN, Tor-Ivar Wennerlund Director — 1992-09-17
PULITI, Alessandro Director 2010-12-15 2012-01-23
RAMSTAD, Leidulf Kare Director — 1995-09-28
REKDAL, Ottar Inge Director — 1992-06-25
RINGEN, Trygve Director 1992-06-25 1996-04-18
ROGNLIEN, Terje Director 1996-12-03 2000-06-21
SANDSTAD, Brage Director 2005-01-01 2013-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norsea Pipeline Limited Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 402 total filings

Date Type Category Description
2025-07-14 AA accounts Accounts with accounts type full
2025-06-23 TM01 officers Termination director company with name termination date PDF
2025-06-23 AP01 officers Appoint person director company with name date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-09-29 AA accounts Accounts with accounts type full
2024-07-15 CH01 officers Change person director company with change date PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 AP01 officers Appoint person director company with name date PDF
2022-12-19 TM01 officers Termination director company with name termination date PDF
2022-10-31 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page