Saipem Energy International Limited

Company Name	Saipem Energy International Limited
Directors	Massimo Giovanni Ferraris and Alessandro Riva
Company Status	Dissolved
Company Number	04164751
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mr Marco Felice Villa
Nationality	Italian
Status	Current
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Via Bosisio Monza Milan 20052

Director Name	Massimo Giovanni Ferraris
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	04 February 2004(2 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Manager
Correspondence Address	Via Mazzini 2 Barzano Lecco 23891 Italy

Director Name	Alessandro Riva
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	04 February 2004(2 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Manager
Correspondence Address	41 Park Hall Road London N2 9PT

Director Name	Mr Alex Dawson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Fighting Cocks House Thimbleby North Allerton North Yorkshire DL6 3PY

Director Name	Achille Mazzoli
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Manager
Correspondence Address	22 Via Battisti Pesaro 61100

Director Name	Mr George Alexander Mowatt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Senior Vice Presiden
Country of Residence	England
Correspondence Address	45 The Ridgeway Wargrave On Thames Reading Berkshire RG10 8AS

Director Name	Mr Vincenzo Oliveri
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Manager
Correspondence Address	Via Bellinzoni 12/B S Donato Milanese Milano Italy

Director Name	Sergio Polito
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Manager
Correspondence Address	Via Europa 26/B San Donato Milanese Milano 20097 Italy

Director Name	Carlo Saggini
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2004)
Role	Manager
Correspondence Address	Via Enrico Mattei 60-1 San Donato Milanese 20097 Italy

Director Name	Guido Giorgi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 October 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2004)
Role	Manager
Correspondence Address	17 Day Brook Road Merton Park London SW19 3DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2006	Dissolved (1 page)
13 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2006	Liquidators statement of receipts and payments (5 pages)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
10 June 2005	Sec of state's release of liq (1 page)
7 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
7 June 2005	C/O replacement of liquidator (11 pages)
6 January 2005	Registered office changed on 06/01/05 from: saipem house station road motspur park new malden surrey KT3 6JJ (1 page)
30 December 2004	Appointment of a voluntary liquidator (1 page)
30 December 2004	Declaration of solvency (3 pages)
30 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2004	Full accounts made up to 31 December 2003 (17 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Return made up to 21/02/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (19 pages)
31 March 2003	Ad 16/12/02--------- Â£ si 1000000@1 (2 pages)
31 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2003	Â£ nc 5000000/6000000 16/12/02 (1 page)
28 March 2003	Return made up to 21/02/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
16 November 2002	Location of debenture register (1 page)
13 November 2002	New director appointed (2 pages)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Director resigned (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (19 pages)
26 March 2002	Return made up to 21/02/02; full list of members (7 pages)
19 February 2002	Registered office changed on 19/02/02 from: emc house station road motspur park new malden surrey KT3 6JJ (1 page)
11 February 2002	Registered office changed on 11/02/02 from: ebury gate 23 lower belgrave street london SW1W 0NR (1 page)
26 November 2001	New director appointed (2 pages)
5 November 2001	Nc inc already adjusted 18/10/01 (2 pages)
5 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2001	Ad 18/10/01--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
11 April 2001	Location of register of members (1 page)
11 April 2001	Ad 14/03/01--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
11 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
10 April 2001	New director appointed (3 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (3 pages)
21 February 2001	Incorporation (20 pages)

Saipem Energy International Limited

Business Activity

Directors

Location

Accounts

Filing History

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