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Saipem Limited, KT1 1TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAIPEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saipem Limited. The company was founded 14 years ago and was given the registration number 07195109. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Saipem House, 12-42 Wood Street, Kingston Upon Thames, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SAIPEM LIMITED
Company Number:07195109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Saipem House, 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Secretary05 November 2018Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director30 May 2023Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director22 November 2021Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director18 July 2022Active
Saipem Limited, 12-42 Wood Street, Kingston Upon Thames, England, KT1 1TG

Secretary07 July 2015Active
Saipem House, Station Road, Motspur Park, New Malden, KT3 6JJ

Secretary29 November 2011Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, England, KT1 1TG

Secretary11 March 2013Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Secretary06 August 2014Active
2, Via Bosisio, Monza, Milan, Italy, 20052

Secretary18 March 2010Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director08 June 2020Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director06 October 2014Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director08 June 2020Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director19 November 2010Active
Flat 3, Morpeth Mansions, Morpeth Terrace, London, United Kingdom, SW1P 1ER

Director18 March 2010Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director18 July 2022Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director04 May 2017Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, England, KT1 1TG

Director13 January 2014Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director17 November 2015Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director06 December 2017Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director01 December 2020Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director26 November 2018Active
Saipem Limited, 12-42 Wood Street, Kingston Upon Thames, England, KT1 1TG

Director07 July 2015Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director04 May 2017Active
12, Saint Johns Wood Road, London, United Kingdom, NW8 8RE

Director18 March 2010Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, England, KT1 1TG

Director13 January 2014Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director16 April 2021Active
37, Princes Gate Court, London, United Kingdom, SW7 2QT

Director18 March 2010Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG

Director07 December 2018Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, England, KT1 1TG

Director08 April 2013Active
Saipem House, 12-42 Wood Street, Kingston Upon Thames, England, KT1 1TG

Director01 November 2010Active

People with Significant Control

Saipem International B.V
Notified on:04 July 2019
Status:Active
Country of residence:Netherlands
Address:Strawinskylaan 1627, World Trade Centre, 1077xx Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paolo Formica
Notified on:04 May 2017
Status:Active
Date of birth:May 1967
Nationality:Italian
Address:Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG
Nature of control:
  • Significant influence or control
Mr Nigel John Swinnerton
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Saipem House, 12-42 Wood Street, Kingston Upon Thames, KT1 1TG
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-05-30Officers

Appoint person director company with name date.

Download
2023-05-30Officers

Termination director company with name termination date.

Download
2023-05-19Accounts

Accounts with accounts type full.

Download
2023-04-15Accounts

Accounts amended with accounts type full.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type full.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-12-09Capital

Capital allotment shares.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2022-01-06Capital

Capital allotment shares.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download

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