Saipem Limited

Company Name	Saipem Limited
Company Status	Active
Company Number	07195109
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Ms Lisa Cooper
Status	Current
Appointed	05 November 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Gianalberto Romeo Claudio Secchi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	22 November 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Edgar Van Stijn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	18 July 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	India
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Massimo Cristiani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	30 May 2023(13 years, 2 months after company formation)
Appointment Duration	11 months
Role	Chairman
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Dr Jean Luc Dubois
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Hugh O'Donnell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Saint Johns Wood Road London NW8 8RE

Director Name	Mr Stefano Porcari
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	37 Princes Gate Court London SW7 2QT

Secretary Name	Marco Felice Villa
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Via Bosisio Monza Milan 20052

Director Name	Mr Edgar Van Stijn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2010(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2014)
Role	Administration, Finance And Control Manager
Country of Residence	United Kingdom
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Gianni Di Pietro
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Secretary Name	Mr Anthony Charles Lake
Status	Resigned
Appointed	29 November 2011(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ

Secretary Name	Ms Elizabeth Turkson
Status	Resigned
Appointed	11 March 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2014)
Role	Company Director
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Nigel Swinnerton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(3 years after company formation)
Appointment Duration	4 years (resigned 04 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Paolo Formica
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2017)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Fabio Massimo Maria Pallavicini
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 2014(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 2014)
Role	Company Director
Country of Residence	France And Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Secretary Name	Mr Edgar Van Stijn
Status	Resigned
Appointed	06 August 2014(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 July 2015)
Role	Company Director
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Jean-Louis Jose Chassagne
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Massimiliano Guerra
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 July 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Saipem Limited 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Secretary Name	Mr Gianni Di Pietro
Status	Resigned
Appointed	07 July 2015(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2018)
Role	Company Director
Correspondence Address	Saipem Limited 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Mario Rossi Ganzer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2015(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 December 2017)
Role	Chairman
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Ilario Manetti
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2017(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Paolo Formica
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2017(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Aldo Gebbia
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2017(7 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 2018)
Role	Chairman
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Massimiliano Guerra
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Dominique Jean Seng
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2020)
Role	Chairman
Country of Residence	France
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Marcello Cascella
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Guido D'Aloisio
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2021)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Luca Gentili
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2020(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2022)
Role	Chairman
Country of Residence	France
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Mauro Piasere
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 April 2021(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2021)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Director Name	Mr Fabrizio Farina
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2022(12 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 May 2023)
Role	Chairman
Country of Residence	Italy
Correspondence Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

Contact

Website	saipem.com

Location

Registered Address	Saipem House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

7.5m at €1	Saipem International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£496,662,795
Gross Profit	£59,282,033
Net Worth	£151,933,938
Cash	£92,668,603
Current Liabilities	£227,602,904

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

24 June 2011	Delivered on: 29 June 2011 Persons entitled: Shp Opportunity Fund General Partner Limited Classification: Rent deposit deed Secured details: Â£99,125 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£99,125 plus vat. Outstanding

Filing History

3 December 2020	Appointment of Mr Luca Gentili as a director on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mr Guido D'aloisio on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Paolo Formica as a director on 30 November 2020 (1 page)
2 September 2020	Full accounts made up to 31 December 2019 (47 pages)
9 June 2020	Appointment of Mr Marcello Cascella as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Massimiliano Guerra as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Guido D'aloisio as a director on 8 June 2020 (2 pages)
6 May 2020	Termination of appointment of Dominique Jean Seng as a director on 30 April 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
5 July 2019	Notification of Saipem International B.V as a person with significant control on 4 July 2019 (2 pages)
4 July 2019	Cessation of Paolo Formica as a person with significant control on 4 July 2019 (1 page)
21 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
13 March 2019	Full accounts made up to 31 December 2018 (51 pages)
12 February 2019	Appointment of Mr Massimiliano Guerra as a director on 26 November 2018 (2 pages)
12 February 2019	Termination of appointment of Ilario Manetti as a director on 8 February 2019 (1 page)
3 January 2019	Appointment of Mr Dominique Jean Seng as a director on 7 December 2018 (2 pages)
8 November 2018	Secretary's details changed for Ms Lisa Adele Cooper on 5 November 2018 (1 page)
8 November 2018	Appointment of Ms Lisa Adele Cooper as a secretary on 5 November 2018 (2 pages)
6 November 2018	Termination of appointment of Gianni Di Pietro as a secretary on 2 November 2018 (1 page)
6 November 2018	Termination of appointment of Aldo Gebbia as a director on 31 October 2018 (1 page)
19 March 2018	Cessation of Nigel John Swinnerton as a person with significant control on 4 May 2017 (1 page)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 March 2018	Notification of Paolo Formica as a person with significant control on 4 May 2017 (2 pages)
9 March 2018	Full accounts made up to 31 December 2017 (49 pages)
12 December 2017	Appointment of Mr Aldo Gebbia as a director on 6 December 2017 (2 pages)
12 December 2017	Appointment of Mr Aldo Gebbia as a director on 6 December 2017 (2 pages)
8 December 2017	Termination of appointment of Mario Rossi Ganzer as a director on 6 December 2017 (1 page)
8 December 2017	Termination of appointment of Mario Rossi Ganzer as a director on 6 December 2017 (1 page)
8 December 2017	Termination of appointment of Massimiliano Guerra as a director on 6 December 2017 (1 page)
8 December 2017	Termination of appointment of Massimiliano Guerra as a director on 6 December 2017 (1 page)
26 September 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 September 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
21 August 2017	Director's details changed for Mr Paolo Formica on 21 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Paolo Formica on 21 August 2017 (2 pages)
26 July 2017	Termination of appointment of Paolo Formica as a director on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Paolo Formica as a director on 4 May 2017 (2 pages)
26 July 2017	Termination of appointment of Paolo Formica as a director on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Paolo Formica as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Ilario Manetti as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Ilario Manetti as a director on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Paolo Formica on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Paolo Formica on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Mario Rossi Ganzer on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of Nigel Swinnerton as a director on 4 May 2017 (1 page)
4 May 2017	Director's details changed for Mr Mario Rossi Ganzer on 4 May 2017 (2 pages)
4 May 2017	Termination of appointment of Nigel Swinnerton as a director on 4 May 2017 (1 page)
24 March 2017	Full accounts made up to 31 December 2016 (49 pages)
24 March 2017	Full accounts made up to 31 December 2016 (49 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2016	Full accounts made up to 31 December 2015 (47 pages)
23 March 2016	Full accounts made up to 31 December 2015 (47 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 EUR 7,500,000 (7 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 EUR 7,500,000 (7 pages)
11 December 2015	Appointment of Mr Mario Rossi Ganzer as a director on 17 November 2015 (2 pages)
11 December 2015	Termination of appointment of Jean-Louis Jose Chassagne as a director on 17 November 2015 (1 page)
11 December 2015	Termination of appointment of Jean-Louis Jose Chassagne as a director on 17 November 2015 (1 page)
11 December 2015	Appointment of Mr Mario Rossi Ganzer as a director on 17 November 2015 (2 pages)
23 July 2015	Appointment of Mr Gianni Di Pietro as a secretary on 7 July 2015 (2 pages)
23 July 2015	Termination of appointment of Gianni Di Pietro as a director on 7 July 2015 (1 page)
23 July 2015	Termination of appointment of Gianni Di Pietro as a director on 7 July 2015 (1 page)
23 July 2015	Termination of appointment of Gianni Di Pietro as a director on 7 July 2015 (1 page)
23 July 2015	Appointment of Mr Massimiliano Guerra as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Gianni Di Pietro as a secretary on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Gianni Di Pietro as a secretary on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Massimiliano Guerra as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mr Massimiliano Guerra as a director on 7 July 2015 (2 pages)
10 July 2015	Termination of appointment of Edgar Van Stijn as a secretary on 7 July 2015 (1 page)
10 July 2015	Director's details changed for Mr Gianni Di Pietro on 7 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Gianni Di Pietro on 7 July 2015 (2 pages)
10 July 2015	Director's details changed for Mr Gianni Di Pietro on 7 July 2015 (2 pages)
10 July 2015	Termination of appointment of Edgar Van Stijn as a secretary on 7 July 2015 (1 page)
10 July 2015	Termination of appointment of Edgar Van Stijn as a secretary on 7 July 2015 (1 page)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 EUR 7,500,000 (6 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 EUR 7,500,000 (6 pages)
20 March 2015	Full accounts made up to 31 December 2014 (46 pages)
20 March 2015	Full accounts made up to 31 December 2014 (46 pages)
14 October 2014	Appointment of Mr Jean-Louis Jose Chassagne as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Jean-Louis Jose Chassagne as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Jean-Louis Jose Chassagne as a director on 6 October 2014 (2 pages)
13 October 2014	Termination of appointment of Fabio Massimo Maria Pallavicini as a director on 6 October 2014 (1 page)
13 October 2014	Termination of appointment of Fabio Massimo Maria Pallavicini as a director on 6 October 2014 (1 page)
13 October 2014	Termination of appointment of Fabio Massimo Maria Pallavicini as a director on 6 October 2014 (1 page)
6 August 2014	Appointment of Mr. Edgar Van Stijn as a secretary on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Elizabeth Turkson as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Elizabeth Turkson as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Elizabeth Turkson as a secretary on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr. Edgar Van Stijn as a secretary on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr. Edgar Van Stijn as a secretary on 6 August 2014 (2 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 EUR 7,500,000 (6 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 EUR 7,500,000 (6 pages)
14 March 2014	Full accounts made up to 31 December 2013 (49 pages)
14 March 2014	Full accounts made up to 31 December 2013 (49 pages)
17 January 2014	Appointment of Mr. Fabio Massimo Maria Pallavicini as a director (2 pages)
17 January 2014	Appointment of Mr. Fabio Massimo Maria Pallavicini as a director (2 pages)
16 January 2014	Appointment of Mr Paolo Formica as a director (2 pages)
16 January 2014	Appointment of Mr Paolo Formica as a director (2 pages)
13 January 2014	Termination of appointment of Edgar Van Stijn as a director (1 page)
13 January 2014	Termination of appointment of Hugh O'donnell as a director (1 page)
13 January 2014	Termination of appointment of Edgar Van Stijn as a director (1 page)
13 January 2014	Termination of appointment of Hugh O'donnell as a director (1 page)
29 November 2013	Director's details changed for Mr Edgar Van Stijn on 27 November 2013 (2 pages)
29 November 2013	Director's details changed for Mr Edgar Van Stijn on 27 November 2013 (2 pages)
26 April 2013	Registered office address changed from Saipem House 12-42 Wood Street Kingston upon Thames KT1 1TG England on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from Saipem House 12-42 Wood Street Kingston upon Thames KT1 1TG England on 26 April 2013 (1 page)
25 April 2013	Registered office address changed from Saipem House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Saipem House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom on 25 April 2013 (1 page)
19 April 2013	Appointment of Mr. Nigel Swinnerton as a director (2 pages)
19 April 2013	Appointment of Mr. Nigel Swinnerton as a director (2 pages)
18 April 2013	Termination of appointment of Stefano Porcari as a director (1 page)
18 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Termination of appointment of Stefano Porcari as a director (1 page)
18 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Registered office address changed from Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ on 3 April 2013 (1 page)
15 March 2013	Full accounts made up to 31 December 2012 (44 pages)
15 March 2013	Full accounts made up to 31 December 2012 (44 pages)
12 March 2013	Termination of appointment of Anthony Lake as a secretary (1 page)
12 March 2013	Appointment of Ms Elizabeth Turkson as a secretary (1 page)
12 March 2013	Appointment of Ms Elizabeth Turkson as a secretary (1 page)
12 March 2013	Termination of appointment of Anthony Lake as a secretary (1 page)
29 January 2013	Director's details changed for Mr Edgar Van Stijn on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Edgar Van Stijn on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Edgar Van Stijn on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Edgar Van Stijn on 29 January 2013 (2 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Full accounts made up to 31 December 2011 (46 pages)
12 March 2012	Full accounts made up to 31 December 2011 (46 pages)
29 November 2011	Appointment of Mr Anthony Charles Lake as a secretary (1 page)
29 November 2011	Appointment of Mr Anthony Charles Lake as a secretary (1 page)
29 November 2011	Termination of appointment of Marco Villa as a secretary (1 page)
29 November 2011	Termination of appointment of Marco Villa as a secretary (1 page)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (35 pages)
15 June 2011	Full accounts made up to 31 December 2010 (35 pages)
18 April 2011	Director's details changed for Mr Gianni Di Pietro on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Gianni Di Pietro on 18 April 2011 (2 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Appointment of Mr Gianni Di Pietro as a director (2 pages)
1 March 2011	Appointment of Mr Gianni Di Pietro as a director (2 pages)
6 January 2011	Director's details changed for Mr Edgar Van Stijn on 22 December 2010 (3 pages)
6 January 2011	Director's details changed for Mr Edgar Van Stijn on 22 December 2010 (3 pages)
24 November 2010	Director's details changed for Mr Edgar Van Stijn on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Edgar Van Stijn on 24 November 2010 (2 pages)
3 November 2010	Appointment of Mr Edgar Van Stijn as a director (2 pages)
3 November 2010	Appointment of Mr Edgar Van Stijn as a director (2 pages)
1 November 2010	Termination of appointment of Jean Dubois as a director (1 page)
1 November 2010	Termination of appointment of Jean Dubois as a director (1 page)
20 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
20 April 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
30 March 2010	Registered office address changed from Saipem House Motspur Mark New Malden Surrey KT3 6JJ United Kingdom on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Saipem House Motspur Mark New Malden Surrey KT3 6JJ United Kingdom on 30 March 2010 (1 page)
18 March 2010	Incorporation (47 pages)
18 March 2010	Incorporation (47 pages)

Saipem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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